| 1744 |
EFTA01283284.pdf |
set10 |
8
|
This document is a Deutsche Bank Asset & Wealth Management portfolio statement for Jeffrey Epstein (account #680519) from December 2015, showing accou... |
Analyzed
|
| 1745 |
EFTA01283298.pdf |
set10 |
8
|
Deutsche Bank Asset & Wealth Management portfolio statement for Jeffrey Epstein showing account details, transaction summaries, and portfolio holdings... |
Analyzed
|
| 1749 |
EFTA01283360.pdf |
set10 |
7
|
This document is a Deutsche Bank portfolio statement for Jeffrey Epstein's account as of September 30, 2015, showing approximately $61,340 in holdings... |
Analyzed
|
| 1752 |
EFTA01283400.pdf |
set10 |
7
|
Deutsche Bank account statement and portfolio summary for Jeffrey Epstein from December 2016, showing account balances of approximately $37,122 in cas... |
Analyzed
|
| 1753 |
EFTA01283412.pdf |
set10 |
7
|
This is a Deutsche Bank account statement for Jeffrey Epstein dated February 29, 2016, showing a portfolio worth approximately $90.8 million primarily... |
Analyzed
|
| 1756 |
EFTA01283452.pdf |
set10 |
7
|
This is a Deutsche Bank account statement for Jeffrey Epstein dated June 30, 2016, showing portfolio holdings, transaction details, and wire transfers... |
Analyzed
|
| 1760 |
EFTA01283514.pdf |
set10 |
8
|
This document is a Deutsche Bank portfolio statement for Jeffrey Epstein's account (680519) dated September 30, 2016, showing financial holdings, tran... |
Analyzed
|
| 1768 |
EFTA01283616.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein's account #680519 for January 2018, showing approximately $170,431 in holdings primarily in Euros,... |
Analyzed
|
| 1769 |
EFTA01283628.pdf |
set10 |
7
|
This is a Deutsche Bank account statement for Jeffrey Epstein from January 2019, showing account balance details, transactions, and cash disbursements... |
Analyzed
|
| 1774 |
EFTA01283696.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein from March 2018 showing financial transactions, portfolio holdings, and cash movements across USD ... |
Analyzed
|
| 1781 |
EFTA01283786.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein from September 2018 showing account balances of approximately $193,400 and detailed financial tran... |
Analyzed
|
| 1804 |
EFTA01284158.pdf |
set10 |
4
|
This is a Deutsche Bank Trust Company Americas bank statement for a business checking account from August 27-31, 2013, showing minimal activity with a... |
Analyzed
|
| 1805 |
EFTA01284160.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Jeffrey Epstein covering September 12-30, 2013, showing minimal activity on an Elite Checking account wi... |
Analyzed
|
| 1806 |
EFTA01284163.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Southern Trust Company, Inc. located in St. Thomas, US Virgin Islands, covering September 2013. The stat... |
Analyzed
|
| 1808 |
EFTA01284167.pdf |
set10 |
6
|
A Deutsche Bank account statement for JEEPERS, INC located in St. Thomas, US Virgin Islands, showing minimal activity and various fees for the period ... |
Analyzed
|
| 1809 |
EFTA01284169.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for The Haze Trust located in St. Thomas, US Virgin Islands, covering September 24-30, 2013. The statement s... |
Analyzed
|
| 1811 |
EFTA01284174.pdf |
set10 |
6
|
A Deutsche Bank Trust Company Americas bank statement from September 12-30, 2013, for an Elite Money Market Deposit account with ending balance of $0.... |
Analyzed
|
| 1813 |
EFTA01284185.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Jeffrey Epstein from October 2013, showing an Elite Money Market Deposit account with no activity during... |
Analyzed
|
| 1815 |
EFTA01284191.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Company Americas account statement for Southern Financial LLC from October 2013, showing a single large incoming wire tr... |
Analyzed
|
| 1819 |
EFTA01284202.pdf |
set10 |
7
|
Deutsche Bank account statement for Hyperion Air, Inc. in the US Virgin Islands showing a $100,000 transfer from another account on October 21, 2013. ... |
Analyzed
|
| 1824 |
EFTA01284217.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for October 2013 for Jeepers, Inc., a company based in the US Virgin Islands. The account shows minimal acti... |
Analyzed
|
| 1825 |
EFTA01284220.pdf |
set10 |
6
|
This is a Deutsche Bank statement for The Haze Trust account located in the US Virgin Islands for October 2013, showing minimal activity with a $0.00 ... |
Analyzed
|
| 1828 |
EFTA01284229.pdf |
set10 |
5
|
This is a Deutsche Bank account statement for Jeffrey Epstein from October 15-31, 2013, showing an Elite Money Market Deposit account with a $50.00 ba... |
Analyzed
|
| 1829 |
EFTA01284232.pdf |
set10 |
5
|
A Deutsche Bank account statement for Jeffrey Epstein from November 2013 showing an Elite Money Market Deposit account with a $0.00 balance and no tra... |
Analyzed
|
| 1830 |
EFTA01284235.pdf |
set10 |
6
|
A Deutsche Bank account statement for Jeffrey Epstein from November 2013 showing an Elite Money Market Deposit account with minimal activity and a $50... |
Analyzed
|