| 516 |
EFTA01273089.pdf |
set10 |
8
|
Bank wire transfer records for F T REAL ESTATE, INC (located at Jeffrey Epstein's St. Thomas property) showing multiple large financial transactions b... |
Analyzed
|
| 518 |
EFTA01273118.pdf |
set10 |
7
|
Bank wire transfer records showing Jeffrey Epstein sending four separate payments totaling $330,000 to Michelle's Transportation Company at Little Sai... |
Analyzed
|
| 519 |
EFTA01273122.pdf |
set10 |
9
|
This document contains multiple bank wire transfer records showing significant financial transactions involving Jeffrey Epstein and various entities. ... |
Analyzed
|
| 520 |
EFTA01273131.pdf |
set10 |
7
|
This document contains six fedwire transfer records showing financial transactions involving Gratitude America Ltd, a company based in St. Thomas, Vir... |
Analyzed
|
| 522 |
EFTA01273138.pdf |
set10 |
8
|
A federal wire transfer receipt showing Jeffrey Epstein sending $50,000 to Nautilus, Inc. at Little St. James Island on January 10, 2018. This documen... |
Analyzed
|
| 523 |
EFTA01273139.pdf |
set10 |
8
|
This document contains two wire transfer records from February and March 2019 showing Jeffrey Epstein transferring $150,000 and $100,000 respectively ... |
Analyzed
|
| 526 |
EFTA01273143.pdf |
set10 |
8
|
This document contains six Fedwire bank transfer records showing Jeffrey Epstein sending a total of $675,000 from Deutsche Bank to Cypress, Inc. in th... |
Analyzed
|
| 527 |
EFTA01273149.pdf |
set10 |
7
|
This document contains five Fedwire bank transfer records showing Jeffrey Epstein wiring substantial amounts totaling $745,000 from Deutsche Bank to h... |
Analyzed
|
| 529 |
EFTA01273155.pdf |
set10 |
8
|
A series of wire transfer records from 2016-2020 showing multiple large transactions flowing through Southern Trust Company INC in St. Thomas, VI. The... |
Analyzed
|
| 531 |
EFTA01273181.pdf |
set10 |
8
|
This document contains multiple fedwire transaction records showing money transfers from Jeffrey Epstein to LSJ Employees LLC at Little Saint James Is... |
Analyzed
|
| 533 |
EFTA01273198.pdf |
set10 |
8
|
Financial transaction records showing wire transfers and payments from Jeffrey Epstein's LSJ Employees LLC company to Little Saint James Island from 2... |
Analyzed
|
| 1938 |
EFTA01284548.pdf |
set10 |
8
|
Deutsche Bank checking account statement for Jeffrey Epstein from December 2013, showing detailed financial transactions including large money transfe... |
Analyzed
|
| 2036 |
EFTA01284845.pdf |
set10 |
5
|
Deutsche Bank account statement for New York Strategy Group, LLC for March 2014, showing account balance of approximately $166,238 with minimal transa... |
Analyzed
|