| 1974 |
EFTA01284658.pdf |
set10 |
7
|
Deutsche Bank account statement for Southern Financial LLC from January 2014, showing a balance of over $5 million and a significant incoming wire tra... |
Analyzed
|
| 1975 |
EFTA01284661.pdf |
set10 |
7
|
This is a Deutsche Bank business checking account statement for Neptune, LLC (Jeffrey Epstein) covering January 2014, showing regular payroll processi... |
Analyzed
|
| 1976 |
EFTA01284664.pdf |
set10 |
6
|
Deutsche Bank account statement for Jeffrey Epstein's Hyperion Air Inc from January 2014, showing account activity including a large check payment of ... |
Analyzed
|
| 1981 |
EFTA01284678.pdf |
set10 |
6
|
A Deutsche Bank account statement for January 2014 showing a zero-balance attorney trust account belonging to Darren K. Indyke PLLC with no transactio... |
Analyzed
|
| 1989 |
EFTA01284701.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Jeffrey Epstein's Neptune, LLC from January 2014, showing minimal activity with a $50 balance in an Elit... |
Analyzed
|
| 1996 |
EFTA01284722.pdf |
set10 |
7
|
This document contains Deutsche Bank account statements for January 2014 showing an Elite Money Market Deposit account with minimal activity and a $0.... |
Analyzed
|
| 2008 |
EFTA01284762.pdf |
set10 |
6
|
This document is a Deutsche Bank account statement for February 2014 for Hyperion Air, Inc., a company registered in the U.S. Virgin Islands. The stat... |
Analyzed
|
| 2011 |
EFTA01284770.pdf |
set10 |
6
|
A Deutsche Bank account statement for February 2014 showing Jeffrey Epstein's business checking account (JEGE, LLC) with a balance of approximately $2... |
Analyzed
|
| 2012 |
EFTA01284773.pdf |
set10 |
6
|
This is a Deutsche Bank statement for February 2014 showing account activity for The 2007 Jeffrey E. Epstein Insurance Trust. The business checking ac... |
Analyzed
|
| 2018 |
EFTA01284791.pdf |
set10 |
6
|
A Deutsche Bank account statement for February 2014 showing an Elite Money Market Deposit account belonging to New York Strategy Group, LLC / Goldberg... |
Analyzed
|
| 2026 |
EFTA01284817.pdf |
set10 |
7
|
Deutsche Bank account statement for Hyperion Air LLC, owned by Jeffrey Epstein, showing a large transfer of $100,067.96 on March 3, 2014. The statemen... |
Analyzed
|
| 2027 |
EFTA01284820.pdf |
set10 |
6
|
A Deutsche Bank account statement for EWE, INC located in St. Thomas, U.S. Virgin Islands, showing a business checking account with a balance of $218,... |
Analyzed
|
| 2031 |
EFTA01284829.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for IBRIC Associates, Inc. from March 2014, showing detailed financial transactions including payroll expens... |
Analyzed
|
| 2034 |
EFTA01284840.pdf |
set10 |
7
|
A Deutsche Bank account statement for March 2014 showing the Butterfly Trust account located in St. Thomas, US Virgin Islands with minimal activity an... |
Analyzed
|
| 2035 |
EFTA01284842.pdf |
set10 |
8
|
Deutsche Bank account statement for Southern Trust Company, Inc. from March 2014 showing a high-balance Elite Money Market account with approximately ... |
Analyzed
|
| 2038 |
EFTA01284851.pdf |
set10 |
4
|
Deutsche Bank checking account statement for April 1-30, 2014, showing routine personal transactions including restaurant purchases, dry cleaning, and... |
Analyzed
|
| 2040 |
EFTA01284858.pdf |
set10 |
6
|
This is a Deutsche Bank business checking account statement for Southern Financial LLC (located in St. Thomas, VI) from April 2014, showing a signific... |
Analyzed
|
| 2042 |
EFTA01284864.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein's Hyperion Air, LLC business checking account from April 2014, showing a balance of $592,443.28 wi... |
Analyzed
|
| 2045 |
EFTA01284871.pdf |
set10 |
6
|
Deutsche Bank account statement for Jeffrey Epstein's business entity JECTE, LLC covering April 2014, showing account activity including check payment... |
Analyzed
|
| 2052 |
EFTA01284892.pdf |
set10 |
6
|
This is a Deutsche Bank business checking account statement for Zorro Development Corp from April 25-30, 2014, showing zero balance with no transactio... |
Analyzed
|
| 2054 |
EFTA01284897.pdf |
set10 |
5
|
This document is a Deutsche Bank account statement for April 2014 showing a money market deposit account belonging to New York Strategy Group, LLC and... |
Analyzed
|
| 2060 |
EFTA01284914.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for May 2014 showing Jeffrey Epstein's Hyperion Air LLC business checking account with a balance of approxim... |
Analyzed
|
| 2062 |
EFTA01284919.pdf |
set10 |
6
|
A Deutsche Bank business checking account statement for May 2014 showing an account registered to a U.S. Virgin Islands address with a single $1,500 c... |
Analyzed
|
| 2065 |
EFTA01284928.pdf |
set10 |
5
|
This is a Deutsche Bank account statement for 103RK ASSOCIATES, INC covering May 1-31, 2014, showing various business expenses including payroll, taxe... |
Analyzed
|
| 2069 |
EFTA01284940.pdf |
set10 |
8
|
Deutsche Bank account statement for May 2014 showing New York Strategy Group LLC receiving a $600,000 incoming money transfer from Michelle F Saipher ... |
Analyzed
|