Browse Documents

311 documents
Entity: Deutsche Bank Trust Company Americas ✕
ID Filename Set Score Summary Status
2361 EFTA01285844.pdf set10 4 This document is a Deutsche Bank account statement for a business checking account from November 2013 to November 2015, showing minimal activity with ... Analyzed
2362 EFTA01285846.pdf set10 7 This is a Deutsche Bank account statement for Jeffrey Epstein covering November 2015, showing a business checking account with multiple large money tr... Analyzed
2364 EFTA01285852.pdf set10 8 A Deutsche Bank Elite Money Market account statement from November 2015 showing an account balance of over $73 million with multiple large outgoing tr... Analyzed
2367 EFTA01285861.pdf set10 8 This is Jeffrey Epstein's Deutsche Bank account statement for December 2015, showing detailed financial transactions including large wire transfers, p... Analyzed
2368 EFTA01285867.pdf set10 6 This is a Deutsche Bank account statement for Southern Trust Company, Inc. in St. Thomas, US Virgin Islands, covering December 2015, showing a busines... Analyzed
2369 EFTA01285869.pdf set10 6 This is a Deutsche Bank account statement for Southern Financial LLC for December 2015, showing a business checking account with a balance of $462,470... Analyzed
2370 EFTA01285871.pdf set10 6 Deutsche Bank account statement for Neptune LLC, an entity associated with Jeffrey Epstein, showing business checking account activity for December 20... Analyzed
2371 EFTA01285874.pdf set10 7 Deutsche Bank statement for Jeffrey Epstein's Hyperion Air, LLC business checking account from December 2015, showing a single $46,500 check withdrawa... Analyzed
2373 EFTA01285880.pdf set10 6 This is a Deutsche Bank Trust Company Americas bank statement for Jeffrey Epstein covering December 1-31, 2015, showing a business checking account wi... Analyzed
2374 EFTA01285882.pdf set10 7 Deutsche Bank business checking account statement for Jeffrey Epstein's JEGE LLC from December 2015, showing various outgoing transfers and checks tot... Analyzed
2376 EFTA01285888.pdf set10 5 This document contains Deutsche Bank account statements for Bork Associates, Inc. from December 2015, showing financial transactions including payroll... Analyzed