| 2047 |
EFTA01284876.pdf |
set10 |
5
|
This is a Deutsche Bank Trust Co. Americas business checking account statement for 'DARRIN b. INDYKEPLLC' from April 1-30, 2014, showing regular payro... |
Analyzed
|
| 2054 |
EFTA01284897.pdf |
set10 |
5
|
This document is a Deutsche Bank account statement for April 2014 showing a money market deposit account belonging to New York Strategy Group, LLC and... |
Analyzed
|
| 2059 |
EFTA01284911.pdf |
set10 |
7
|
Deutsche Bank account statement for Neptune, LLC (Jeffrey Epstein's company) from May 1-31, 2014, showing various payroll and tax debits totaling $10,... |
Analyzed
|
| 2063 |
EFTA01284922.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Company Americas bank statement for Jeffrey Epstein covering May 1-31, 2014, showing a business checking account with an... |
Analyzed
|
| 2064 |
EFTA01284924.pdf |
set10 |
6
|
Deutsche Bank business checking account statement for May 2014 belonging to Darren K. Indyke PLLC, showing regular payroll and tax transactions. This ... |
Analyzed
|
| 2067 |
EFTA01284934.pdf |
set10 |
7
|
Deutsche Bank account statement for Zorro Development Corp. (U.S. Virgin Islands) from May 2014, showing a $100,000 transfer from another account. The... |
Analyzed
|
| 2068 |
EFTA01284937.pdf |
set10 |
8
|
This is a Deutsche Bank Trust Company Americas bank statement from May 2014 for Southern Trust Company Inc. in St. Thomas, showing an account with ove... |
Analyzed
|
| 2072 |
EFTA01284952.pdf |
set10 |
6
|
Deutsche Bank account statement for Southern Financial LLC showing a June 2014 transaction of $6,062.35 from Bear Stearns Asset Management. The docume... |
Analyzed
|
| 2073 |
EFTA01284955.pdf |
set10 |
6
|
Deutsche Bank business checking account statement for Neptune, LLC (Jeffrey Epstein) from June 2014, showing account balance declining from $111,804 t... |
Analyzed
|
| 2074 |
EFTA01284958.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Hyperion Air, Inc., a company based in the U.S. Virgin Islands, showing minimal account activity with a ... |
Analyzed
|
| 2076 |
EFTA01284963.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Jeffrey Epstein covering June 1-30, 2014, showing a business checking account with a static balance of $... |
Analyzed
|
| 2083 |
EFTA01284986.pdf |
set10 |
5
|
This is a Deutsche Bank account statement for June 2014 showing an Elite Money Market account belonging to New York Strategy Group/Go Mark Associates,... |
Analyzed
|
| 2085 |
EFTA01284992.pdf |
set10 |
6
|
This document is a Deutsche Bank Trust Company Americas bank statement for Zorro Development Corp., a Virgin Islands entity, covering June 2014. The s... |
Analyzed
|
| 2089 |
EFTA01285006.pdf |
set10 |
6
|
This is a Deutsche Bank business checking account statement for Neptune, LLC (Jeffrey Epstein) covering July 2014, showing regular payroll and tax pay... |
Analyzed
|
| 2098 |
EFTA01285032.pdf |
set10 |
8
|
A Deutsche Bank trust account statement for Southern Trust Company Inc. from July 2014 showing significant financial activity including a $20 million ... |
Analyzed
|
| 2106 |
EFTA01285058.pdf |
set10 |
6
|
Deutsche Bank account statement for Jeffrey Epstein's NEMINE, LLC entity from August 2014, showing various debits including payroll services, utilitie... |
Analyzed
|
| 2107 |
EFTA01285061.pdf |
set10 |
7
|
A Deutsche Bank statement for August 2014 showing a business checking account for Hyperion Air, LLC under Jeffrey Epstein's name with minimal activity... |
Analyzed
|
| 2108 |
EFTA01285063.pdf |
set10 |
6
|
Deutsche Bank account statement for JEGE, INC from August 2014, showing a business checking account in the US Virgin Islands with a balance of approxi... |
Analyzed
|
| 2109 |
EFTA01285066.pdf |
set10 |
6
|
Deutsche Bank account statement for Jeffrey Epstein from August 2014 showing a business checking account with a static balance of $10,399.94 and no tr... |
Analyzed
|
| 2114 |
EFTA01285081.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Co. Americas bank statement for Zorro Development Corp. from August 2014, showing various check transactions and a signi... |
Analyzed
|
| 2116 |
EFTA01285087.pdf |
set10 |
6
|
This document is a Deutsche Bank Trust Company Americas bank statement for the Butterfly Trust account located in the US Virgin Islands, covering Augu... |
Analyzed
|
| 2119 |
EFTA01285099.pdf |
set10 |
7
|
Deutsche Bank account statement for Southern Financial LLC showing transactions from September 1-30, 2014, with a balance of over $13 million and nota... |
Analyzed
|
| 2123 |
EFTA01285109.pdf |
set10 |
7
|
This is a Deutsche Bank account statement for Jeffrey Epstein's business checking account from September 2014, showing a starting balance of $234,806.... |
Analyzed
|
| 2124 |
EFTA01285112.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for The 2007 Jeffrey E. Epstein Insurance Trust from September 2014, showing minimal activity with a balance... |
Analyzed
|
| 2125 |
EFTA01285114.pdf |
set10 |
8
|
This is a Deutsche Bank business checking account statement for September 2014 addressed to Darren K. Indyke PLLC, showing significant financial activ... |
Analyzed
|