Browse Documents

169 documents
Entity: Deutsche Bank Trust Co. Americas ✕
ID Filename Set Score Summary Status
334 EFTA01268324.pdf set10 8 Wire transfer records showing multiple large financial transactions totaling over $3.4 million flowing through Jeffrey Epstein's Southern Financial LL... Analyzed
517 EFTA01273102.pdf set10 8 Bank wire transfer records showing Jeffrey Epstein's financial transactions from 2016-2019, including payments to Russian banks, European institutions... Analyzed
1609 EFTA01282009.pdf set10 7 A Deutsche Bank statement for the Butterfly Trust account in the US Virgin Islands from May 2019, showing a large outgoing transfer of $97,828.79 to J... Analyzed
1610 EFTA01282012.pdf set10 7 This is a Deutsche Bank statement for Jeffrey Epstein's Neptune LLC business checking account for May 2019, showing financial transactions including m... Analyzed
1611 EFTA01282015.pdf set10 8 Deutsche Bank account statement for Jeffrey Epstein's NES, LLC business checking account from May 2019, showing the account being drained from $198,38... Analyzed
1810 EFTA01284171.pdf set10 6 A Deutsche Bank account statement for September 2013 showing a money market deposit account with zero activity and $0.00 balance throughout the period... Analyzed
1812 EFTA01284180.pdf set10 8 Deutsche Bank account statement for Jeffrey Epstein from October 2013 showing significant financial activity including a $3 million incoming transfer ... Analyzed
1814 EFTA01284188.pdf set10 8 Deutsche Bank account statement for Southern Trust Company, Inc. from October 2013 showing $372,921.98 deposited and $300,000 transferred out in three... Analyzed
1816 EFTA01284194.pdf set10 6 This is a Deutsche Bank account statement for October 2013 for an entity called 'SERF'S, INC' located in the US Virgin Islands, showing minimal accoun... Analyzed
1817 EFTA01284196.pdf set10 7 Deutsche Bank account statement for Jeffrey Epstein's NEMINE, LLC from October 18-31, 2013, showing a $100,000 fund transfer into a business checking ... Analyzed
1818 EFTA01284199.pdf set10 7 Deutsche Bank account statement for Hyperion Air LLC (Jeffrey Epstein) showing a business checking account with a $100,000 wire transfer credit on Oct... Analyzed
1820 EFTA01284205.pdf set10 6 Deutsche Bank account statement for a business checking account in St. Thomas, U.S. Virgin Islands from October 18-31, 2013, showing a $200,000 transf... Analyzed
1821 EFTA01284208.pdf set10 6 A Deutsche Bank account statement for Jeffrey Epstein's Plan D. L.L.C. business checking account from October 18-31, 2013, showing a $10,000 transfer ... Analyzed
1822 EFTA01284211.pdf set10 6 This is a Deutsche Bank account statement for Jeffrey Epstein from October 18-31, 2013, showing a business checking account with a $300,000 transfer f... Analyzed
1823 EFTA01284214.pdf set10 8 This is a Deutsche Bank account statement for October 2013 showing an Elite Money Market Deposit account that received over $27 million in deposits fr... Analyzed
1827 EFTA01284226.pdf set10 6 This is a Deutsche Bank account statement for IEGE, INC located in the U.S. Virgin Islands, showing a money market deposit account with minimal activi... Analyzed
1833 EFTA01284247.pdf set10 7 Deutsche Bank account statement for Southern Trust Company, Inc. from November 1-30, 2013, showing significant financial transactions including a $200... Analyzed
1834 EFTA01284250.pdf set10 6 Deutsche Bank account statement for Southern Trust Company, Inc. from November 2013 showing $200,000 in deposits and $220,000 in outgoing transfers to... Analyzed
1835 EFTA01284253.pdf set10 7 Deutsche Bank Trust Company Americas account statement for Southern Trust Company Inc. in St. Thomas, VI from November 2013, showing $200,000 in trans... Analyzed
1838 EFTA01284262.pdf set10 6 Deutsche Bank account statement for Southern Financial LLC from November 2013, showing account balance of $339,622.74 and a single incoming money tran... Analyzed
1848 EFTA01284285.pdf set10 7 Deutsche Bank account statement for Neptune LLC (Jeffrey Epstein's entity) from November 2013, showing account activity including a large $36,249.81 i... Analyzed
1856 EFTA01284309.pdf set10 6 This is a Deutsche Bank Trust Company Americas bank statement for JEGE, INC from November 2013, showing account activity including a large incoming mo... Analyzed
1871 EFTA01284350.pdf set10 7 Deutsche Bank business checking account statement for Darren K. Indyke PLLC from November 2013, showing significant financial transactions including a... Analyzed
1872 EFTA01284353.pdf set10 7 This is a Deutsche Bank business checking account statement for November 2013 addressed to DARREN K. INDYKE PLLC, showing deposits totaling over $201,... Analyzed
1879 EFTA01284375.pdf set10 5 This is a Deutsche Bank business checking account statement for GOMRK ASSOCIATES, INC. from November 2013, showing a $50 opening balance that was redu... Analyzed