| 1902 |
EFTA01284440.pdf |
set10 |
6
|
Deutsche Bank statement for Jeffrey Epstein's Neptune, LLC account showing minimal activity with a $50 balance for November 2013. The document reveals... |
Analyzed
|
| 1904 |
EFTA01284446.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for November 2013 for an account held by Neptune, LLC under Jeffrey Epstein's name at his St. Thomas address... |
Analyzed
|
| 1905 |
EFTA01284449.pdf |
set10 |
6
|
Deutsche Bank account statement for November 2013 for Hyperion Air LLC, an entity associated with Jeffrey Epstein, showing minimal account activity wi... |
Analyzed
|
| 1911 |
EFTA01284467.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for SEGE, INC, a Virgin Islands entity, covering November 2013. The account shows minimal activity with a ze... |
Analyzed
|
| 1912 |
EFTA01284470.pdf |
set10 |
6
|
A Deutsche Bank account statement for TEM, INC from November 2013 showing an Elite Money Market Deposit account with no activity and a $0.00 balance. ... |
Analyzed
|
| 1918 |
EFTA01284488.pdf |
set10 |
6
|
A Deutsche Bank account statement for November 2013 showing a minimal balance Elite Money Market account held by JEOE, LLC under Jeffrey Epstein's nam... |
Analyzed
|
| 1919 |
EFTA01284491.pdf |
set10 |
6
|
A Deutsche Bank attorney trust account statement for November 2013 belonging to Darren K. Indyke PLLC, showing minimal activity with a zero balance. T... |
Analyzed
|
| 1928 |
EFTA01284518.pdf |
set10 |
4
|
Deutsche Bank account statement for BBRK Associates, Inc. from November 2013 showing a money market deposit account with minimal activity and a $0.00 ... |
Analyzed
|
| 1931 |
EFTA01284527.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for New York Strategy Group, LLC from November 2013, showing a single large incoming money transfer of $166,... |
Analyzed
|
| 1932 |
EFTA01284530.pdf |
set10 |
7
|
A Deutsche Bank account statement for November 2013 showing NEW YORK STRATEGY GROUP, LLC received a large incoming money transfer of $166,139.83, brin... |
Analyzed
|
| 1933 |
EFTA01284533.pdf |
set10 |
6
|
Deutsche Bank account statement for New York Strategy Group, LLC showing a single large deposit of $166,139.83 in November 2013, bringing the account ... |
Analyzed
|
| 1934 |
EFTA01284536.pdf |
set10 |
6
|
Deutsche Bank account statement for Jeffrey Epstein's NES LLC from November 8-30, 2013, showing an Elite Money Market Deposit account with no transact... |
Analyzed
|
| 1935 |
EFTA01284539.pdf |
set10 |
6
|
Deutsche Bank account statement for Jeffrey Epstein's NES, LLC from November 8-30, 2013, showing an Elite Money Market Deposit account with minimal ac... |
Analyzed
|
| 1936 |
EFTA01284542.pdf |
set10 |
4
|
This is a Deutsche Bank account statement for November 2013 showing minimal activity on an Elite Money Market Deposit account with a $50 balance. The ... |
Analyzed
|
| 1944 |
EFTA01284568.pdf |
set10 |
6
|
A Deutsche Bank account statement for Neptune LLC (Jeffrey Epstein's entity) from December 2013, showing regular payroll and tax payments through ADP ... |
Analyzed
|
| 1946 |
EFTA01284574.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for December 2013 for Hyperion Air, Inc., a company based in the U.S. Virgin Islands, showing a business che... |
Analyzed
|
| 1947 |
EFTA01284576.pdf |
set10 |
6
|
Deutsche Bank account statement for December 2013 showing a checking account in St. Thomas, U.S. Virgin Islands with a balance of over $301,000 and mi... |
Analyzed
|
| 1954 |
EFTA01284594.pdf |
set10 |
7
|
This is a Deutsche Bank business checking account statement for Jeffrey Epstein covering December 2013, showing numerous large money transfers includi... |
Analyzed
|
| 1955 |
EFTA01284598.pdf |
set10 |
6
|
A Deutsche Bank account statement for December 2013 for an entity called MORT. INC located in St. Thomas, U.S. Virgin Islands, showing a business chec... |
Analyzed
|
| 1956 |
EFTA01284600.pdf |
set10 |
8
|
This is a Deutsche Bank account statement for December 2013 showing a Southern Trust Company account with a balance of approximately $36 million. The ... |
Analyzed
|
| 1957 |
EFTA01284603.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Southern Financial LLC showing a money market deposit account with minimal activity during December 2013... |
Analyzed
|
| 1958 |
EFTA01284606.pdf |
set10 |
6
|
Deutsche Bank account statement for JEEPERS, INC located in St. Thomas, US Virgin Islands, showing a Money Market Deposit account with minimal activit... |
Analyzed
|
| 1964 |
EFTA01284624.pdf |
set10 |
6
|
A Deutsche Bank account statement for Jeffrey Epstein from December 2013 showing an Elite Money Market Deposit account with no activity and zero balan... |
Analyzed
|
| 1968 |
EFTA01284636.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for December 2013 showing an Elite Money Market Deposit account with zero balance and no transaction activit... |
Analyzed
|
| 1972 |
EFTA01284648.pdf |
set10 |
8
|
Deutsche Bank account statement for Jeffrey Epstein from January 2014 showing detailed financial transactions including transfers, checks, and wire pa... |
Analyzed
|