| 1961 |
EFTA01284615.pdf |
set10 |
6
|
Deutsche Bank account statement for December 2013 showing a money market deposit account for Hyperion Air LLC, associated with Jeffrey Epstein at his ... |
Analyzed
|
| 1971 |
EFTA01284645.pdf |
set10 |
5
|
This is a Deutsche Bank account statement for December 2013 for an entity called MORT, INC located in St. Thomas, US Virgin Islands, showing a dormant... |
Analyzed
|
| 1984 |
EFTA01284686.pdf |
set10 |
6
|
This is a Deutsche Bank business checking account statement for DBRK Associates, Inc. for January 2014, showing various payroll-related transactions, ... |
Analyzed
|
| 1986 |
EFTA01284692.pdf |
set10 |
7
|
This is a Deutsche Bank business checking account statement for Jeffrey Epstein's NES, LLC for January 2014, showing detailed financial transactions i... |
Analyzed
|
| 1991 |
EFTA01284707.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Co. Americas bank statement for JEGE, INC located in St. Thomas, U.S. Virgin Islands, covering January 2014. The account... |
Analyzed
|
| 1994 |
EFTA01284716.pdf |
set10 |
6
|
This is a Deutsche Bank statement for January 2014 showing an attorney trust account belonging to Darren K. Indyke PLLC with no transaction activity a... |
Analyzed
|
| 1997 |
EFTA01284725.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for HIM Associates, Inc. covering January 2014, showing minimal account activity with a zero ending balance.... |
Analyzed
|
| 1998 |
EFTA01284728.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for January 2014 for New York Strategy Group, LLC, showing a money market deposit account with a balance of ... |
Analyzed
|
| 2003 |
EFTA01284747.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Co. Americas bank statement for Karyna Shuliak covering February 1-28, 2014, showing account activity including deposits... |
Analyzed
|
| 2004 |
EFTA01284750.pdf |
set10 |
7
|
Deutsche Bank account statement for Southern Trust Company Inc. in St. Thomas, VI from February 2014 showing a $500,000 transfer credit to a business ... |
Analyzed
|
| 2005 |
EFTA01284753.pdf |
set10 |
7
|
Deutsche Bank account statement for Southern Financial LLC showing February 2014 transactions including a $57,102.12 incoming money transfer from Bear... |
Analyzed
|
| 2007 |
EFTA01284759.pdf |
set10 |
7
|
This is a Deutsche Bank account statement for Jeffrey Epstein's Hyperion Air LLC from February 2014, showing financial transactions including a $30,00... |
Analyzed
|
| 2009 |
EFTA01284764.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Company Americas bank statement from February 2014 for an account in St. Thomas, US Virgin Islands, showing various chec... |
Analyzed
|
| 2010 |
EFTA01284767.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein's Plan D. L.L.C. from February 2014, showing a $250,000 transfer in and out during the month, main... |
Analyzed
|
| 2013 |
EFTA01284775.pdf |
set10 |
7
|
This is a Deutsche Bank business checking account statement for February 2014 for Darren K. Indyke PLLC, showing regular payroll-related transactions,... |
Analyzed
|
| 2014 |
EFTA01284779.pdf |
set10 |
6
|
This is a Deutsche Bank business checking account statement for HBRK Associates, Inc. from February 2014, showing various tax payments, payroll transa... |
Analyzed
|
| 2015 |
EFTA01284783.pdf |
set10 |
6
|
Deutsche Bank account statement for Jeffrey Epstein's NES, LLC from February 2014, showing detailed banking transactions including transfers, payroll ... |
Analyzed
|
| 2020 |
EFTA01284797.pdf |
set10 |
6
|
Deutsche Bank account statement for February 2014 showing a money market deposit account held by MORT, INC located in St. Thomas, US Virgin Islands wi... |
Analyzed
|
| 2022 |
EFTA01284803.pdf |
set10 |
8
|
Deutsche Bank account statement for Jeffrey Epstein from March 1-31, 2014, showing an Elite Checking account with a beginning balance of $2.8M and end... |
Analyzed
|
| 2024 |
EFTA01284811.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Southern Financial LLC from March 2014, showing a business checking account with a balance of over $5.4 ... |
Analyzed
|
| 2025 |
EFTA01284814.pdf |
set10 |
6
|
Deutsche Bank Trust Co. Americas bank statement for Jeffrey Epstein's business checking account (NEPP-R4E, LLC) from March 1-31, 2014, showing an endi... |
Analyzed
|
| 2028 |
EFTA01284822.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Co. Americas bank statement for Jeffrey Epstein covering March 1-31, 2014, showing a business checking account with a st... |
Analyzed
|
| 2041 |
EFTA01284861.pdf |
set10 |
7
|
Deutsche Bank account statement for Neptune, LLC (Jeffrey Epstein's entity) showing detailed financial transactions from April 1-30, 2014. The stateme... |
Analyzed
|
| 2043 |
EFTA01284866.pdf |
set10 |
7
|
Deutsche Bank account statement for Hyperion Air, Inc. from April 2014 showing a large transfer of $500,629.96 that nearly emptied the account, leavin... |
Analyzed
|
| 2046 |
EFTA01284874.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for the Jeffrey E. Epstein Insurance Trust from April 2014, showing a business checking account with a stati... |
Analyzed
|