| 1880 |
EFTA01284377.pdf |
set10 |
7
|
This is a Deutsche Bank account statement for Jeffrey Epstein's NES, LLC from November 8-30, 2013, showing detailed financial transactions including t... |
Analyzed
|
| 1882 |
EFTA01284383.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein's NES LLC business checking account from November 8-30, 2013, showing transactions totaling over $... |
Analyzed
|
| 1884 |
EFTA01284389.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Co. Americas bank statement for MORT. INC, a company located in St. Thomas, US Virgin Islands, covering November 13-30, ... |
Analyzed
|
| 1888 |
EFTA01284398.pdf |
set10 |
7
|
Deutsche Bank Trust Company account statement from November 2013 showing a high-balance account with $26.7 million ending balance and three large outg... |
Analyzed
|
| 1891 |
EFTA01284407.pdf |
set10 |
6
|
A Deutsche Bank Trust Co. Americas bank statement for November 2013 showing an Elite Money Market account with minimal activity ($0.00 balance with $5... |
Analyzed
|
| 1892 |
EFTA01284410.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Southern Financial LLC with an address in St. Thomas, VI, covering November 2013. The Elite Money Market... |
Analyzed
|
| 1894 |
EFTA01284416.pdf |
set10 |
6
|
A Deutsche Bank account statement for November 2013 belonging to 'JEEPERS, INC' located in St. Thomas, US Virgin Islands, showing minimal account acti... |
Analyzed
|
| 1896 |
EFTA01284422.pdf |
set10 |
5
|
This is a Deutsche Bank account statement from November 2013 for an account held by JEEPERS, DJC at a St. Thomas, Virgin Islands address. The statemen... |
Analyzed
|
| 1898 |
EFTA01284428.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for November 2013 for the Fire Haze Trust located in St. Thomas, US Virgin Islands. The statement shows mini... |
Analyzed
|
| 1900 |
EFTA01284434.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Company Americas bank statement for 'The Haze Trust' located in St. Thomas, US Virgin Islands, covering November 2013. T... |
Analyzed
|
| 1909 |
EFTA01284461.pdf |
set10 |
6
|
Deutsche Bank account statement for Hyperion Air, Inc. from November 2013 showing an Elite Money Market Deposit account with no transaction activity a... |
Analyzed
|
| 1910 |
EFTA01284464.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for SEGE INC from November 2013, showing minimal activity with a $50 deposit and withdrawal, ending with a z... |
Analyzed
|
| 1915 |
EFTA01284479.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Jeffrey Epstein from November 2013, showing an Elite Money Market Deposit account with minimal activity ... |
Analyzed
|
| 1917 |
EFTA01284485.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Jeffrey Epstein covering November 2013, showing an Elite Money Market Deposit account with a zero balanc... |
Analyzed
|
| 1920 |
EFTA01284494.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for November 2013 showing an attorney trust account belonging to Darren K. Indyke PLLC with a static $0.00 b... |
Analyzed
|
| 1923 |
EFTA01284503.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for November 2013 for 'The 2007 Jeffrey E. Epstein Insurance Trust 03', showing minimal account activity wit... |
Analyzed
|
| 1924 |
EFTA01284506.pdf |
set10 |
6
|
This is a Deutsche Bank Trust account statement for the Jeffrey E. Epstein Insurance Trust from November 2013, showing an Elite Money Market Deposit a... |
Analyzed
|
| 1925 |
EFTA01284509.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for November 2013 showing an Elite Money Market Deposit account sent to Darren K. Indyke PLLC with minimal a... |
Analyzed
|
| 1929 |
EFTA01284521.pdf |
set10 |
3
|
A Deutsche Bank statement for 11BRK Associates, Inc. from November 2013 showing a money market account with zero activity and zero balance. This appea... |
Analyzed
|
| 1939 |
EFTA01284555.pdf |
set10 |
4
|
A Deutsche Bank Trust Company Americas bank statement for Karyna Shpilko from December 13-31, 2013, showing an Elite Money Market Deposit account with... |
Analyzed
|
| 1942 |
EFTA01284564.pdf |
set10 |
6
|
A Deutsche Bank business checking account statement for JEEPERS, INC located in St. Thomas, US Virgin Islands, covering December 2013. The account sho... |
Analyzed
|
| 1943 |
EFTA01284566.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Co. Americas account statement for "The Haze Trust" located in St. Thomas, US Virgin Islands, showing a business checkin... |
Analyzed
|
| 1945 |
EFTA01284571.pdf |
set10 |
6
|
Deutsche Bank account statement for Jeffrey Epstein's Hyperion Air LLC business checking account from December 2013, showing a balance of approximatel... |
Analyzed
|
| 1951 |
EFTA01284585.pdf |
set10 |
7
|
This is a Deutsche Bank checking account statement for December 2013 belonging to Darren K. Indyke PLLC, showing various payroll and tax-related debit... |
Analyzed
|
| 1960 |
EFTA01284612.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for December 2013 showing a money market account held by Neptune LLC under Jeffrey Epstein's name at a St. T... |
Analyzed
|