| 2321 |
EFTA01285723.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Company Americas bank statement for 'The 2007 Jeffrey E. Epstein Insurance Trust' for the period September 1-30, 2015. T... |
Analyzed
|
| 2322 |
EFTA01285725.pdf |
set10 |
6
|
This is a Deutsche Bank business checking account statement for Edric Associates, Inc. covering September 2015, showing regular payroll and tax paymen... |
Analyzed
|
| 2325 |
EFTA01285736.pdf |
set10 |
5
|
This is a Deutsche Bank business checking account statement for JSC INTERIORS LLC from September 2015, showing routine business transactions including... |
Analyzed
|
| 2326 |
EFTA01285739.pdf |
set10 |
7
|
Deutsche Bank Trust Company Americas business checking account statement for Jeffrey Epstein from September 1-30, 2015, showing four outgoing money tr... |
Analyzed
|
| 2327 |
EFTA01285742.pdf |
set10 |
6
|
Deutsche Bank account statement for Gratitude America Ltd., a company registered in the US Virgin Islands, showing minimal account activity during Sep... |
Analyzed
|
| 2328 |
EFTA01285745.pdf |
set10 |
7
|
This is a Deutsche Bank account statement for Southern Trust Company, Inc. in St. Thomas, USVI from September 2015, showing an Elite Money Market acco... |
Analyzed
|
| 2330 |
EFTA01285751.pdf |
set10 |
7
|
This is a Deutsche Bank account statement for September 2015 belonging to Gratitude America, Ltd., a Virgin Islands entity, showing minimal activity w... |
Analyzed
|
| 2332 |
EFTA01285759.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Company Americas bank statement for October 2015 showing a business checking account for Southern Trust Inc. located in ... |
Analyzed
|
| 2335 |
EFTA01285766.pdf |
set10 |
6
|
Deutsche Bank account statement for Jeffrey Epstein from October 1-31, 2015, showing a business checking account with a balance of $10,099.94 that rem... |
Analyzed
|
| 2337 |
EFTA01285771.pdf |
set10 |
6
|
Deutsche Bank account statement for Jeffrey E. Epstein Insurance Trust from October 2015, showing minimal activity with a balance of $223.85. The acco... |
Analyzed
|
| 2338 |
EFTA01285773.pdf |
set10 |
4
|
This document is a Deutsche Bank business checking account statement for October 2015 showing financial transactions including payroll processing fees... |
Analyzed
|
| 2339 |
EFTA01285777.pdf |
set10 |
4
|
This is a Deutsche Bank business checking account statement for HBRK Associates, Inc. from October 2015, showing routine business expenses including p... |
Analyzed
|
| 2340 |
EFTA01285781.pdf |
set10 |
7
|
A Deutsche Bank account statement for Jeffrey Epstein's NES, LLC account from October 2015, showing detailed financial transactions including deposits... |
Analyzed
|
| 2341 |
EFTA01285785.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Zorro Development Corp., a Virgin Islands entity, covering October 2015 with a balance of approximately ... |
Analyzed
|
| 2342 |
EFTA01285788.pdf |
set10 |
4
|
This is a Deutsche Bank account statement for JSC INTERIORS LLC from October 2015 showing business checking account activity with regular payroll and ... |
Analyzed
|
| 2343 |
EFTA01285791.pdf |
set10 |
7
|
A Deutsche Bank account statement for MORT. INC located in St. Thomas, US Virgin Islands, showing a $1.25 million transfer received and then immediate... |
Analyzed
|
| 2345 |
EFTA01285797.pdf |
set10 |
5
|
This is a Deutsche Bank account statement for October 2015 belonging to Gratitude America, Ltd., a company registered in the US Virgin Islands. The st... |
Analyzed
|
| 2347 |
EFTA01285803.pdf |
set10 |
5
|
A Deutsche Bank account statement for October 2015 showing a money market deposit account with a balance of approximately $56,254. The statement shows... |
Analyzed
|
| 2348 |
EFTA01285806.pdf |
set10 |
8
|
A Deutsche Bank account statement for Jeffrey Epstein from November 2015 showing significant financial activity with over $45 million in transactions,... |
Analyzed
|
| 2350 |
EFTA01285815.pdf |
set10 |
6
|
This is a Deutsche Bank statement for Southern Trust Company Inc. for November 2015, showing a business checking account with a static balance of $139... |
Analyzed
|
| 2351 |
EFTA01285817.pdf |
set10 |
6
|
Deutsche Bank account statement for Southern Financial LLC showing a business checking account with a balance of $462,470.13 that remained static from... |
Analyzed
|
| 2354 |
EFTA01285824.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Company Americas bank statement for JEGE, INC located in St. Thomas, U.S. Virgin Islands, covering November 2015. The st... |
Analyzed
|
| 2355 |
EFTA01285827.pdf |
set10 |
6
|
Deutsche Bank account statement for Jeffrey Epstein's Plan D LLC business checking account covering November 1-30, 2013, showing a static balance of $... |
Analyzed
|
| 2356 |
EFTA01285829.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein's UGE, LLC from November 2015, showing a $300,000 wire transfer credit and several check payments,... |
Analyzed
|
| 2357 |
EFTA01285832.pdf |
set10 |
6
|
A Deutsche Bank Trust Company Americas bank statement for Jeffrey E. Epstein Insurance Trust 03 dated November 1-30, 2015, showing a business checking... |
Analyzed
|