| 2126 |
EFTA01285118.pdf |
set10 |
4
|
This is a Deutsche Bank business checking account statement for 11BRK Associates, Inc. from September 2014, showing routine business transactions incl... |
Analyzed
|
| 2127 |
EFTA01285122.pdf |
set10 |
6
|
This document is a Deutsche Bank business checking account statement for September 2014 belonging to Zorro Development Corp., a U.S. Virgin Islands en... |
Analyzed
|
| 2128 |
EFTA01285125.pdf |
set10 |
8
|
A Deutsche Bank Trust Company Americas account statement for September 2014 showing an Elite Money Market Deposit account with a balance of approximat... |
Analyzed
|
| 2129 |
EFTA01285128.pdf |
set10 |
4
|
Deutsche Bank account statement for September 2014 showing a money market deposit account held by Go Mark Associates, Inc. with minimal activity (only... |
Analyzed
|
| 2130 |
EFTA01285131.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Co. Americas account statement for September 2014 for the Butterfly Trust, showing a money market account with approxima... |
Analyzed
|
| 2135 |
EFTA01285148.pdf |
set10 |
7
|
This is a Deutsche Bank Trust Co. Americas bank statement for October 2014 showing a business checking account for Hyperion Air, LLC owned by Jeffrey ... |
Analyzed
|
| 2139 |
EFTA01285157.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Company business checking account statement for IIBRK ASSOCIATES, INC. for October 2014, showing account transactions in... |
Analyzed
|
| 2140 |
EFTA01285161.pdf |
set10 |
8
|
A Deutsche Bank account statement for Southern Trust Company Inc. from October 2014 showing large financial transactions totaling over $92 million, in... |
Analyzed
|
| 2142 |
EFTA01285167.pdf |
set10 |
7
|
Deutsche Bank Trust statement for Butterfly Trust account in U.S. Virgin Islands showing an $800,000 transfer on October 29, 2014 that was immediately... |
Analyzed
|
| 2155 |
EFTA01285208.pdf |
set10 |
8
|
This is a Deutsche Bank account statement from November 2014 for Southern Trust Company Inc. in the US Virgin Islands, showing an account with over $9... |
Analyzed
|
| 2157 |
EFTA01285214.pdf |
set10 |
8
|
This is a Deutsche Bank statement for Jeffrey Epstein's Elite Checking account from December 1-31, 2014, showing significant financial transactions to... |
Analyzed
|
| 2159 |
EFTA01285221.pdf |
set10 |
7
|
This is a Deutsche Bank Trust Company Americas bank statement for Southern Financial LLC from December 2014, showing a business checking account with ... |
Analyzed
|
| 2162 |
EFTA01285231.pdf |
set10 |
7
|
This is a Deutsche Bank Trust Co. Americas bank statement for Jeffrey Epstein's XGE, LLC business checking account for December 2014, showing a balanc... |
Analyzed
|
| 2165 |
EFTA01285240.pdf |
set10 |
4
|
This is a Deutsche Bank business checking account statement for Rork Associates, Inc. from December 2014, showing various payroll tax payments, insura... |
Analyzed
|
| 2168 |
EFTA01285251.pdf |
set10 |
6
|
Bank statement from Deutsche Bank Trust Co. Americas for New York Strategy Group, LLC/Librex Associates, Inc. covering December 2014, showing an Elite... |
Analyzed
|
| 2170 |
EFTA01285257.pdf |
set10 |
5
|
This is a Deutsche Bank account statement for Richard Kahn covering December 4-31, 2014, showing an Elite Money Market Deposit account with minimal ac... |
Analyzed
|
| 2172 |
EFTA01285267.pdf |
set10 |
6
|
Deutsche Bank account statement for Karyna Shuliak from January 1-31, 2015, showing account activity including deposits, withdrawals, and purchases. T... |
Analyzed
|
| 2174 |
EFTA01285272.pdf |
set10 |
6
|
This document is a Deutsche Bank account statement for Jeffrey Epstein's NEPTUNE, LLC business checking account from January 2015, showing various pay... |
Analyzed
|
| 2175 |
EFTA01285276.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for January 2015 showing a business checking account for Hyperion Air, LLC under Jeffrey Epstein's name with... |
Analyzed
|
| 2176 |
EFTA01285278.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Co. Americas bank statement for Jeffrey Epstein's business checking account from January 2015, showing a static balance ... |
Analyzed
|
| 2178 |
EFTA01285283.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Company Americas bank statement for The 2007 Jeffrey E. Epstein Insurance Trust from January 2015, showing minimal accou... |
Analyzed
|
| 2179 |
EFTA01285285.pdf |
set10 |
7
|
Deutsche Bank Trust Co. Americas business checking account statement for January 2015 addressed to Darren K. Indyke PLLC showing transactions includin... |
Analyzed
|
| 2185 |
EFTA01285307.pdf |
set10 |
7
|
This is a Deutsche Bank Trust Company Americas bank statement for the 'Butterfly Trust' located in St. Thomas, US Virgin Islands, covering January 201... |
Analyzed
|
| 2187 |
EFTA01285313.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Karyna Shuliak from February 1-28, 2015, showing transaction details including purchases at Grand Prix D... |
Analyzed
|
| 2188 |
EFTA01285316.pdf |
set10 |
6
|
A Deutsche Bank Trust Company Americas bank statement for Southern Trust Company, Inc. in St. Thomas, VI from February 2015, showing a business checki... |
Analyzed
|