| 2080 |
EFTA01284976.pdf |
set10 |
7
|
This is a Deutsche Bank account statement for Jeffrey Epstein's NES, LLC business checking account from June 2014, showing various transactions includ... |
Analyzed
|
| 2081 |
EFTA01284980.pdf |
set10 |
7
|
A Deutsche Bank business checking account statement for Zorro Development Corp., a U.S. Virgin Islands entity, showing account activity from June 1-30... |
Analyzed
|
| 2082 |
EFTA01284983.pdf |
set10 |
7
|
This is a Deutsche Bank account statement for Southern Trust Company Inc. from June 2014, showing an account with nearly $50 million and a significant... |
Analyzed
|
| 2088 |
EFTA01285003.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Southern Financial LLC from July 2014, showing a significant $250,000 outgoing wire transfer to First Re... |
Analyzed
|
| 2090 |
EFTA01285009.pdf |
set10 |
7
|
This is a Deutsche Bank account statement for July 2014 showing Jeffrey Epstein's Hyperion MR. LLC account with a balance of $585,680.24 and transacti... |
Analyzed
|
| 2093 |
EFTA01285017.pdf |
set10 |
7
|
A Deutsche Bank account statement for Jeffrey Epstein's entity 'PLAN D, LLC' from July 2014, showing a business checking account with minimal activity... |
Analyzed
|
| 2096 |
EFTA01285025.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein's NES, LLC business checking account from July 1-31, 2014, showing transactions totaling over $100... |
Analyzed
|
| 2097 |
EFTA01285029.pdf |
set10 |
7
|
Deutsche Bank account statement for Zorro Development Corp., a U.S. Virgin Islands entity, showing business checking account activity for July 2014 wi... |
Analyzed
|
| 2099 |
EFTA01285035.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for July 2014 showing a money market deposit account belonging to New York Strategy Group, LLC with minimal ... |
Analyzed
|
| 2110 |
EFTA01285068.pdf |
set10 |
6
|
This is a Deutsche Bank business checking account statement for The 2007 Jeffrey E. Epstein Insurance Trust from August 2014, showing minimal account ... |
Analyzed
|
| 2111 |
EFTA01285070.pdf |
set10 |
6
|
Deutsche Bank business checking account statement for Darren K. Indyke PLLC from August 2014, showing various preauthorized debits including payroll t... |
Analyzed
|
| 2112 |
EFTA01285073.pdf |
set10 |
6
|
This is a Deutsche Bank business checking account statement for Ilbric Associates, Inc. from August 2014, showing various payroll-related transactions... |
Analyzed
|
| 2113 |
EFTA01285077.pdf |
set10 |
7
|
This is a Deutsche Bank business checking account statement for Jeffrey Epstein's NES, LLC from August 2014, showing detailed financial transactions i... |
Analyzed
|
| 2115 |
EFTA01285084.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for August 2014 showing a money market deposit account belonging to New York Strategy Group, LLP c/o LIBRK A... |
Analyzed
|
| 2120 |
EFTA01285102.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for September 2014 showing a business checking account for Hyperion Air LLC under Jeffrey Epstein's name, wi... |
Analyzed
|
| 2121 |
EFTA01285104.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for JEGE, INC from September 2014, showing a business checking account in St. Thomas, US Virgin Islands with... |
Analyzed
|
| 2122 |
EFTA01285107.pdf |
set10 |
6
|
Deutsche Bank business checking account statement for Jeffrey Epstein from September 2014, showing a static balance of $10,399.94 with no transaction ... |
Analyzed
|
| 2133 |
EFTA01285141.pdf |
set10 |
7
|
This is a Deutsche Bank statement for Southern Financial LLC from October 2014, showing an account with over $13 million and incoming transfers from K... |
Analyzed
|
| 2134 |
EFTA01285144.pdf |
set10 |
7
|
This is a Deutsche Bank account statement for Jeffrey Epstein's business entity NEMINE, LLC from October 2014, showing banking transactions, payroll e... |
Analyzed
|
| 2136 |
EFTA01285150.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Jeffrey Epstein's business checking account from October 2014, showing a balance of $10,399.94 with no t... |
Analyzed
|
| 2141 |
EFTA01285164.pdf |
set10 |
4
|
This is a Deutsche Bank account statement for October 2014 showing a relatively small account balance of approximately $6,293 with minimal transaction... |
Analyzed
|
| 2143 |
EFTA01285170.pdf |
set10 |
8
|
Deutsche Bank account statement for Jeffrey Epstein from November 2014, showing detailed financial transactions including money transfers, checks, and... |
Analyzed
|
| 2145 |
EFTA01285178.pdf |
set10 |
7
|
Deutsche Bank account statement for Southern Financial LLC from November 2014 showing an account with over $13.5 million, including an incoming money ... |
Analyzed
|
| 2146 |
EFTA01285181.pdf |
set10 |
6
|
This document is a Deutsche Bank business checking account statement for Neptune, LLC associated with Jeffrey Epstein from November 2014. The statemen... |
Analyzed
|
| 2147 |
EFTA01285184.pdf |
set10 |
6
|
Deutsche Bank account statement for Jeffrey Epstein's Hyperion Air LLC business checking account from November 2014, showing a balance of $582,930.24 ... |
Analyzed
|