| 2152 |
EFTA01285197.pdf |
set10 |
8
|
Deutsche Bank business checking account statement for Darren K. Indyke PLLC from November 1-30, 2014, showing large financial transfers including a $6... |
Analyzed
|
| 2154 |
EFTA01285205.pdf |
set10 |
7
|
Deutsche Bank account statement for Zorro Development Corp., a U.S. Virgin Islands entity, showing financial activity from November 2014 with multiple... |
Analyzed
|
| 2160 |
EFTA01285224.pdf |
set10 |
7
|
Deutsche Bank account statement for Neptune, LLC owned by Jeffrey Epstein covering December 2014, showing business checking account transactions inclu... |
Analyzed
|
| 2163 |
EFTA01285234.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Jeffrey E. Epstein Insurance Trust from December 2014, showing a business checking account with a large ... |
Analyzed
|
| 2164 |
EFTA01285237.pdf |
set10 |
6
|
This is a Deutsche Bank business checking account statement for December 2014 addressed to Darren K. Indyke PLLC, showing various payroll-related debi... |
Analyzed
|
| 2166 |
EFTA01285244.pdf |
set10 |
6
|
This is a Deutsche Bank business checking account statement for Jeffrey Epstein's NES, LLC from December 2014, showing account activity including payr... |
Analyzed
|
| 2171 |
EFTA01285260.pdf |
set10 |
8
|
This is Jeffrey Epstein's Deutsche Bank account statement for January 2015, showing detailed financial transactions including a $2.5 million incoming ... |
Analyzed
|
| 2180 |
EFTA01285289.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Work Associates, Inc. from January 2015 showing detailed financial transactions including payroll fees, ... |
Analyzed
|
| 2184 |
EFTA01285304.pdf |
set10 |
4
|
A Deutsche Bank account statement for January 2015 showing a money market account for New York Strategy Group, LLC with a balance of approximately $6,... |
Analyzed
|
| 2186 |
EFTA01285310.pdf |
set10 |
6
|
A Deutsche Bank account statement for JSC INTERIORS LLC with CIO Richard Kahn from January 2015, showing minimal account activity with a zero balance.... |
Analyzed
|
| 2193 |
EFTA01285329.pdf |
set10 |
7
|
A Deutsche Bank account statement for Jeffrey Epstein from February 2015 showing a business checking account with significant transactions including a... |
Analyzed
|
| 2194 |
EFTA01285332.pdf |
set10 |
7
|
This is a Deutsche Bank business checking account statement for February 2015 addressed to DARREN K. INDYKE PLLC, showing account activity including a... |
Analyzed
|
| 2201 |
EFTA01285356.pdf |
set10 |
6
|
Deutsche Bank account statement for February 2015 showing a money market deposit account with a balance of approximately $6,345. The account belongs t... |
Analyzed
|
| 2204 |
EFTA01285365.pdf |
set10 |
8
|
This is a Deutsche Bank account statement for Jeffrey Epstein from March 2015 showing significant financial activity including millions in transfers. ... |
Analyzed
|
| 2205 |
EFTA01285371.pdf |
set10 |
6
|
A Deutsche Bank checking account statement for March 2015 showing transactions including ATM withdrawals, a check payment, and significant fund transf... |
Analyzed
|
| 2207 |
EFTA01285376.pdf |
set10 |
6
|
Deutsche Bank statement for Southern Financial LLC from March 2015 showing account activity including incoming transfers from Bear Stearns Asset Manag... |
Analyzed
|
| 2209 |
EFTA01285383.pdf |
set10 |
6
|
Deutsche Bank account statement for March 2015 showing a business checking account for Hyperion Air, LLC owned by Jeffrey Epstein with a balance of $1... |
Analyzed
|
| 2215 |
EFTA01285401.pdf |
set10 |
7
|
Deutsche Bank account statement for Zorro Development Corp., a U.S. Virgin Islands entity, showing March 2015 transactions with a balance of over $207... |
Analyzed
|
| 2216 |
EFTA01285404.pdf |
set10 |
5
|
This is a Deutsche Bank business checking account statement for DSC Interiors LLC from March 2015, showing routine business transactions including pay... |
Analyzed
|
| 2218 |
EFTA01285411.pdf |
set10 |
8
|
Deutsche Bank account statement for Southern Trust Company Inc. from March 1-31, 2015, showing an account with over $580 million and major outgoing tr... |
Analyzed
|
| 2220 |
EFTA01285417.pdf |
set10 |
7
|
A Deutsche Bank statement for the Butterfly Trust account located in the US Virgin Islands, showing a large outgoing wire transfer of $237,270 to Stan... |
Analyzed
|
| 2224 |
EFTA01285431.pdf |
set10 |
5
|
Deutsche Bank account statement for Karyna Shuliak from April 2015 showing account activity including deposits, withdrawals, and a check payment. This... |
Analyzed
|
| 2226 |
EFTA01285436.pdf |
set10 |
7
|
A Deutsche Bank account statement for Southern Financial LLC (located in St. Thomas, VI) from April 2015, showing a $1 million outgoing wire transfer ... |
Analyzed
|
| 2227 |
EFTA01285439.pdf |
set10 |
6
|
This is a Deutsche Bank business checking account statement for April 2015 belonging to Hyperion Air, LLC under Jeffrey Epstein's name, showing a stat... |
Analyzed
|
| 2232 |
EFTA01285451.pdf |
set10 |
7
|
Deutsche Bank account statement for Darrin K. Indyke PLLC for April 2015, showing business checking account transactions totaling over $108,000 in deb... |
Analyzed
|