| 2192 |
EFTA01285327.pdf |
set10 |
6
|
This is a Deutsche Bank business checking account statement for Jeffrey Epstein's Plan D, LLC from February 2015, showing a static balance of $10,399.... |
Analyzed
|
| 2197 |
EFTA01285344.pdf |
set10 |
7
|
Deutsche Bank account statement for Zorro Development Corp. from February 2015, showing significant financial transactions including a $200,000 transf... |
Analyzed
|
| 2199 |
EFTA01285350.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein's L.S.J.E.L. LLC business checking account from February 25-28, 2015, showing a $300,000 transfer ... |
Analyzed
|
| 2203 |
EFTA01285362.pdf |
set10 |
6
|
Deutsche Bank account statement for Jeffrey Epstein's Elite Money Market Deposit account from February 25-28, 2015, showing a zero balance with no tra... |
Analyzed
|
| 2206 |
EFTA01285374.pdf |
set10 |
6
|
This document is a Deutsche Bank Trust Company Americas business checking account statement for Southern Trust Company Inc. from March 2015, showing a... |
Analyzed
|
| 2209 |
EFTA01285383.pdf |
set10 |
6
|
Deutsche Bank account statement for March 2015 showing a business checking account for Hyperion Air, LLC owned by Jeffrey Epstein with a balance of $1... |
Analyzed
|
| 2210 |
EFTA01285385.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for JEGE, INC, a Virgin Islands company, covering March 1-31, 2015, showing various check transactions total... |
Analyzed
|
| 2211 |
EFTA01285388.pdf |
set10 |
7
|
Deutsche Bank business checking account statement for Jeffrey Epstein covering March 2015, showing various transactions including a $32,400 outgoing m... |
Analyzed
|
| 2212 |
EFTA01285391.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Company Americas bank statement for March 1-31, 2015, showing account activity for "The 2007 Jeffrey E. Epstein Insuranc... |
Analyzed
|
| 2215 |
EFTA01285401.pdf |
set10 |
7
|
Deutsche Bank account statement for Zorro Development Corp., a U.S. Virgin Islands entity, showing March 2015 transactions with a balance of over $207... |
Analyzed
|
| 2222 |
EFTA01285423.pdf |
set10 |
5
|
A Deutsche Bank Trust Company Americas bank statement for March 2015 showing account activity for Gratitude America, Ltd., a Virgin Islands entity. Th... |
Analyzed
|
| 2223 |
EFTA01285426.pdf |
set10 |
8
|
This is Jeffrey Epstein's Deutsche Bank checking account statement for April 2015, showing detailed financial transactions including wire transfers, c... |
Analyzed
|
| 2225 |
EFTA01285434.pdf |
set10 |
6
|
Deutsche Bank account statement for Southern Trust Company, Inc. showing a business checking account with a balance of $139,471.98 from April 1-30, 20... |
Analyzed
|
| 2228 |
EFTA01285441.pdf |
set10 |
6
|
This is a Deutsche Bank business checking account statement for JEOE, INC from April 2015, showing an account balance declining from over $141,000 to ... |
Analyzed
|
| 2229 |
EFTA01285444.pdf |
set10 |
5
|
This is a Deutsche Bank business checking account statement for April 2015 showing an account balance of $10,399.94 with minimal transaction activity.... |
Analyzed
|
| 2230 |
EFTA01285446.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Jeffrey Epstein's business checking account from April 2015, showing a balance of over $230,000 and seve... |
Analyzed
|
| 2231 |
EFTA01285449.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for The 2007 Jeffrey E. Epstein Insurance Trust from April 2015, showing minimal account activity with a bal... |
Analyzed
|
| 2233 |
EFTA01285455.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for YORK ASSOCIATES, INC from April 2015 showing various payroll-related debits and a significant $200,000 t... |
Analyzed
|
| 2237 |
EFTA01285468.pdf |
set10 |
6
|
Deutsche Bank account statement for Jeffrey Epstein from April 1-30, 2015, showing a business checking account with a beginning balance of $476,477 an... |
Analyzed
|
| 2238 |
EFTA01285471.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for April 2015 for an entity called "Gratitude America, Ltd" with an address in the U.S. Virgin Islands. The... |
Analyzed
|
| 2240 |
EFTA01285476.pdf |
set10 |
8
|
This document is a Deutsche Bank account statement for Southern Trust Company from April 2015, showing large financial transactions including a $55 mi... |
Analyzed
|
| 2244 |
EFTA01285488.pdf |
set10 |
5
|
A Deutsche Bank account statement for Jeffrey Epstein from April 2015 showing an Elite Money Market Deposit account with no activity and a zero balanc... |
Analyzed
|
| 2248 |
EFTA01285503.pdf |
set10 |
7
|
Deutsche Bank account statement for Neptune, LLC (Jeffrey Epstein) from May 2015, showing business checking account transactions including payroll exp... |
Analyzed
|
| 2251 |
EFTA01285512.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein's business checking account from May 2015, showing transactions totaling over $100,000 including l... |
Analyzed
|
| 2252 |
EFTA01285515.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Company Americas bank statement for the Jeffrey E. Epstein Insurance Trust 03 for the period May 1-31, 2015. The account... |
Analyzed
|