| 2253 |
EFTA01285517.pdf |
set10 |
7
|
This is a Deutsche Bank business checking account statement for May 2015 showing significant financial activity including a $250,000 transfer, payment... |
Analyzed
|
| 2254 |
EFTA01285521.pdf |
set10 |
6
|
Deutsche Bank business checking account statement for IGRK Associates, Inc. from May 1-31, 2015, showing various payroll, tax, and fee transactions to... |
Analyzed
|
| 2256 |
EFTA01285529.pdf |
set10 |
7
|
Deutsche Bank account statement for Zorro Development Corp. from May 2015, showing business checking account transactions with a significant $23,000 o... |
Analyzed
|
| 2263 |
EFTA01285549.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Jeffrey Epstein covering May 1-31, 2015, showing an Elite Money Market Deposit account with a static bal... |
Analyzed
|
| 2264 |
EFTA01285552.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for May 2015 showing a trust account belonging to attorney Darren K. Indyke with no activity and zero balanc... |
Analyzed
|
| 2265 |
EFTA01285555.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Company Americas bank statement for June 2015 showing a business checking account for Southern Trust Company in St. Thom... |
Analyzed
|
| 2270 |
EFTA01285568.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein from June 1-30, 2015, showing significant financial activity including a $300,000 transfer and a $... |
Analyzed
|
| 2273 |
EFTA01285577.pdf |
set10 |
4
|
This is a Deutsche Bank business checking account statement for York Associates, Inc. from June 1-30, 2015, showing routine business transactions incl... |
Analyzed
|
| 2275 |
EFTA01285585.pdf |
set10 |
7
|
This is a Deutsche Bank business checking account statement for Zorro Development Corp., a U.S. Virgin Islands entity, covering June 1-30, 2015. The d... |
Analyzed
|
| 2276 |
EFTA01285588.pdf |
set10 |
6
|
This is a Deutsche Bank business checking account statement for JSC INTERIORS LLC (c/o Richard Kahn) covering June 2015, showing various transactions ... |
Analyzed
|
| 2284 |
EFTA01285613.pdf |
set10 |
6
|
This is a Deutsche Bank checking account statement for Karyna Shuliak from July 2015, showing routine banking transactions including checks, debits, a... |
Analyzed
|
| 2285 |
EFTA01285616.pdf |
set10 |
6
|
This document is a Deutsche Bank Trust Company Americas account statement for July 2015 for a business checking account located in St. Thomas, U.S. Vi... |
Analyzed
|
| 2287 |
EFTA01285621.pdf |
set10 |
7
|
Deutsche Bank account statement for July 2015 showing a business checking account for Hyperion Air, LLC owned by Jeffrey Epstein with a balance of $12... |
Analyzed
|
| 2289 |
EFTA01285627.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Company Americas bank statement for Jeffrey Epstein from July 1-31, 2015, showing a business checking account with minim... |
Analyzed
|
| 2291 |
EFTA01285633.pdf |
set10 |
6
|
A Deutsche Bank account statement from July 2015 for Jeffrey E. Epstein Insurance Trust showing minimal activity with a balance of $223.85. The docume... |
Analyzed
|
| 2292 |
EFTA01285635.pdf |
set10 |
7
|
This document contains Deutsche Bank account statements for Jeffrey Epstein's NES, LLC business checking account from July 1-31, 2015, showing detaile... |
Analyzed
|
| 2294 |
EFTA01285642.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for July 2015 for an entity called "Gratitude America, Ltd" located in the US Virgin Islands. The statement ... |
Analyzed
|
| 2295 |
EFTA01285645.pdf |
set10 |
6
|
This document is a Deutsche Bank Trust Company Americas account statement for July 2015 for Darren K. Indyke PLLC Attorney Trust Account, showing mini... |
Analyzed
|
| 2296 |
EFTA01285647.pdf |
set10 |
7
|
Deutsche Bank account statement from July 2015 showing large outgoing wire transfers totaling $1.6 million from an Elite Money Market account, with tr... |
Analyzed
|
| 2301 |
EFTA01285664.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Company Americas bank statement for Southern Trust Company Inc. located in St. Thomas, US Virgin Islands, covering Augus... |
Analyzed
|
| 2305 |
EFTA01285676.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Jeffrey Epstein from August 2015, showing a business checking account with a balance of $10,099.94 and m... |
Analyzed
|
| 2306 |
EFTA01285678.pdf |
set10 |
8
|
Deutsche Bank account statement for Jeffrey Epstein's business checking account from August 2015, showing transactions totaling over $186,000 includin... |
Analyzed
|
| 2311 |
EFTA01285695.pdf |
set10 |
6
|
This is a Deutsche Bank business checking account statement for Jeffrey Epstein covering August 2015, showing two outgoing money transfers totaling $5... |
Analyzed
|
| 2319 |
EFTA01285718.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Jeffrey Epstein covering September 2015, showing a business checking account with a balance of $10,099.9... |
Analyzed
|
| 2320 |
EFTA01285720.pdf |
set10 |
8
|
This is a Deutsche Bank account statement for Jeffrey Epstein from September 2015, showing a business checking account with significant financial acti... |
Analyzed
|