Browse Documents

169 documents
Entity: Deutsche Bank Trust Co. Americas ✕
ID Filename Set Score Summary Status
2279 EFTA01285597.pdf set10 6 This is a Deutsche Bank statement for attorney Darren K. Indyke's trust account from June 2015, showing no transaction activity and a zero balance thr... Analyzed
2280 EFTA01285599.pdf set10 7 This is a Deutsche Bank Trust Company Americas account statement for June 2015 showing an Elite Money Market account with a balance of over $73 millio... Analyzed
2286 EFTA01285618.pdf set10 6 Deutsche Bank account statement for Jeffrey Epstein's Neptune LLC for July 2015, showing various business transactions including payroll payments, uti... Analyzed
2293 EFTA01285639.pdf set10 7 Deutsche Bank account statement for Jeffrey Epstein from July 2015 showing multiple outgoing money transfers totaling over $60,000 to various companie... Analyzed
2302 EFTA01285666.pdf set10 6 A Deutsche Bank Trust Co. Americas bank statement for Southern Financial LLC from August 2015, showing a business checking account with a balance of o... Analyzed
2304 EFTA01285673.pdf set10 6 This is a Deutsche Bank account statement for Jeffrey Epstein's company Hyperion Air, LLC from August 2015, showing a business checking account with a... Analyzed
2312 EFTA01285698.pdf set10 4 This is a Deutsche Bank Trust Co. Americas bank statement for August 2015 showing an Elite Money Market Deposit account belonging to New York Strategy... Analyzed
2316 EFTA01285709.pdf set10 6 Deutsche Bank account statement for Neptune, LLC (Jeffrey Epstein's entity) from September 2015, showing business checking account transactions includ... Analyzed
2317 EFTA01285712.pdf set10 7 Deutsche Bank Trust Company Americas bank statement for Jeffrey Epstein's business account (Hyperion MR. LLC) from September 2015, showing a $50,000 i... Analyzed
2323 EFTA01285729.pdf set10 7 Deutsche Bank account statement for Jeffrey Epstein's NES, LLC business checking account from September 1-30, 2015, showing detailed transaction histo... Analyzed
2329 EFTA01285748.pdf set10 8 This is a Deutsche Bank Trust Co. Americas account statement for the Butterfly Trust located in St. Thomas, US Virgin Islands, showing a large outgoin... Analyzed
2331 EFTA01285754.pdf set10 8 A Deutsche Bank statement for Jeffrey Epstein's Elite Checking account from October 2015, showing multi-million dollar transfers through companies lik... Analyzed
2334 EFTA01285763.pdf set10 6 This is a Deutsche Bank business checking account statement for JEGE, INC from October 2015, showing a balance of $110,773.88 with two checks totaling... Analyzed
2344 EFTA01285794.pdf set10 7 This is a Deutsche Bank statement for Jeffrey Epstein's LSJE LLC account from October 2015, showing multiple outgoing money transfers totaling over $1... Analyzed
2346 EFTA01285800.pdf set10 8 Deutsche Bank account statement for Southern Trust Company Inc. from October 2015, showing significant financial transactions including $10 million in... Analyzed
2359 EFTA01285837.pdf set10 6 A Deutsche Bank business checking account statement for HBRK Associates, Inc. from November 2015, showing multiple preauthorized debits totaling over ... Analyzed
2365 EFTA01285855.pdf set10 4 This is a Deutsche Bank account statement for November 2015 showing a money market deposit account belonging to New York Strategy Group, LLC with a ba... Analyzed
2366 EFTA01285858.pdf set10 8 A Deutsche Bank account statement for Gratitude America, Ltd (located in US Virgin Islands) showing a balance of over $10 million for November 2015. T... Analyzed
2375 EFTA01285885.pdf set10 6 Deutsche Bank statement for Jeffrey E. Epstein Insurance Trust from December 2015 showing a business checking account with a $9,400 deposit and large ... Analyzed