| 2190 |
EFTA01285321.pdf |
set10 |
6
|
Deutsche Bank business checking account statement for Neptune, LLC (Jeffrey Epstein) from February 2015, showing routine transactions including payrol... |
Analyzed
|
| 2191 |
EFTA01285324.pdf |
set10 |
7
|
A Deutsche Bank account statement for Hyperion Air LLC, owned by Jeffrey Epstein, showing transactions from February 2015 including a $100,000 transfe... |
Analyzed
|
| 2195 |
EFTA01285336.pdf |
set10 |
6
|
This document is a Deutsche Bank account statement for HBRK Associates Inc. for February 2015, showing business checking account transactions totaling... |
Analyzed
|
| 2196 |
EFTA01285340.pdf |
set10 |
7
|
This is a Deutsche Bank business checking account statement for Jeffrey Epstein's entity NES, LLC from February 2015, showing various business expense... |
Analyzed
|
| 2198 |
EFTA01285347.pdf |
set10 |
7
|
Deutsche Bank account statement for MORT. INC showing a $210,000 transfer in and out during February 2015. The account holder is located in the US Vir... |
Analyzed
|
| 2200 |
EFTA01285353.pdf |
set10 |
7
|
This is a Deutsche Bank account statement for February 2015 showing a high-balance account with $87.6 million beginning balance. The statement shows t... |
Analyzed
|
| 2202 |
EFTA01285359.pdf |
set10 |
4
|
This is a Deutsche Bank Trust Company Americas account statement for February 2015 addressed to Richard Kahn, showing an Elite Money Market Deposit ac... |
Analyzed
|
| 2208 |
EFTA01285379.pdf |
set10 |
7
|
This is a Deutsche Bank business checking account statement for Neptune, LLC (owned by Jeffrey Epstein) from March 2015, showing detailed transaction ... |
Analyzed
|
| 2213 |
EFTA01285393.pdf |
set10 |
4
|
This document is a Deutsche Bank account statement for LIBRK ASSOCIATES, INC for March 2015, showing routine business transactions including payroll p... |
Analyzed
|
| 2214 |
EFTA01285397.pdf |
set10 |
6
|
Deutsche Bank Trust Co. Americas business checking account statement for Jeffrey Epstein's NES, LLC for March 2015, showing numerous financial transac... |
Analyzed
|
| 2217 |
EFTA01285408.pdf |
set10 |
7
|
Deutsche Bank Trust Company Americas checking account statement for Jeffrey Epstein from March 1-31, 2015, showing multiple outgoing money transfers t... |
Analyzed
|
| 2219 |
EFTA01285414.pdf |
set10 |
4
|
A Deutsche Bank Trust Co. Americas bank statement for March 2015 showing an Elite Money Market Deposit account with a balance of approximately $6,246.... |
Analyzed
|
| 2220 |
EFTA01285417.pdf |
set10 |
7
|
A Deutsche Bank statement for the Butterfly Trust account located in the US Virgin Islands, showing a large outgoing wire transfer of $237,270 to Stan... |
Analyzed
|
| 2221 |
EFTA01285420.pdf |
set10 |
6
|
This document is a Deutsche Bank account statement for MORT. INC, located in St. Thomas, US Virgin Islands, covering March 1-31, 2015. The statement s... |
Analyzed
|
| 2235 |
EFTA01285463.pdf |
set10 |
7
|
Deutsche Bank statement for Zorro Development Corp. from April 2015 showing account activity including a $19,000 wire transfer to JPMorgan Chase for M... |
Analyzed
|
| 2236 |
EFTA01285466.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Co. Americas bank statement for April 2015 for an account held by MORT. INC, located in St. Thomas, US Virgin Islands. T... |
Analyzed
|
| 2239 |
EFTA01285474.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Darren K. Indyke's attorney trust account from April 28-30, 2015, showing a $0 balance with no transacti... |
Analyzed
|
| 2249 |
EFTA01285507.pdf |
set10 |
7
|
Deutsche Bank Trust Co. Americas bank statement for Hyperion Air, LLC owned by Jeffrey Epstein, covering May 1-31, 2015. Shows a business checking acc... |
Analyzed
|
| 2257 |
EFTA01285532.pdf |
set10 |
6
|
This document is a Deutsche Bank account statement for May 2015 for an entity called MORT. INC located in the US Virgin Islands, showing minimal accou... |
Analyzed
|
| 2258 |
EFTA01285534.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein from May 2015 showing two large outgoing money transfers totaling over $213,000 to JP Morgan Chase... |
Analyzed
|
| 2260 |
EFTA01285540.pdf |
set10 |
7
|
Deutsche Bank account statement for Southern Trust Company showing a money market account with over $576 million, including a notable $250,000 transfe... |
Analyzed
|
| 2262 |
EFTA01285546.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for May 2015 showing an Elite Money Market Deposit account held by MORT. INC, a company registered in the US... |
Analyzed
|
| 2268 |
EFTA01285563.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for JEOE, INC from June 2015, showing business checking account activity with multiple check payments totali... |
Analyzed
|
| 2271 |
EFTA01285571.pdf |
set10 |
6
|
Deutsche Bank account statement for Jeffrey E. Epstein Insurance Trust from June 2015, showing a business checking account with minimal activity and a... |
Analyzed
|
| 2277 |
EFTA01285591.pdf |
set10 |
7
|
This document is a Deutsche Bank Trust Co. Americas business checking account statement for Jeffrey Epstein covering June 1-30, 2015, showing multiple... |
Analyzed
|