| 1940 |
EFTA01284558.pdf |
set10 |
7
|
This is a Deutsche Bank Trust Company Americas business checking account statement for Southern Trust Company, Inc. located in St. Thomas, USVI, cover... |
Analyzed
|
| 1941 |
EFTA01284561.pdf |
set10 |
7
|
Deutsche Bank account statement for Southern Financial LLC showing business checking account activity from December 1-31, 2013, with large incoming wi... |
Analyzed
|
| 1948 |
EFTA01284579.pdf |
set10 |
5
|
This is a Deutsche Bank Trust Company Americas bank statement for Jeffrey Epstein's business checking account for December 2013, showing an account ba... |
Analyzed
|
| 1949 |
EFTA01284581.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Jeffrey Epstein covering December 2013, showing a business checking account with a balance of $340,420.7... |
Analyzed
|
| 1950 |
EFTA01284583.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for the Jeffrey E. Epstein Insurance Trust from December 2013, showing minimal activity with a balance of $2... |
Analyzed
|
| 1952 |
EFTA01284588.pdf |
set10 |
5
|
This is a Deutsche Bank business checking account statement for HBRK Associates, Inc. for December 2013, showing routine business transactions includi... |
Analyzed
|
| 1953 |
EFTA01284592.pdf |
set10 |
6
|
Deutsche Bank Trust Company Americas bank statement for New York Strategy Group, L.P. from December 2013 showing a business checking account with zero... |
Analyzed
|
| 1959 |
EFTA01284609.pdf |
set10 |
6
|
This document is a Deutsche Bank statement for 'THE HAZE TRUST' account located in the US Virgin Islands, showing zero activity and zero balance for D... |
Analyzed
|
| 1962 |
EFTA01284618.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for December 2013 for Hyperion Air, Inc., a company registered in the U.S. Virgin Islands. The account shows... |
Analyzed
|
| 1963 |
EFTA01284621.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for JEGE, INC located in St. Thomas, U.S. Virgin Islands, covering December 2013. The Elite Money Market Dep... |
Analyzed
|
| 1965 |
EFTA01284627.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Company Americas bank statement for Jeffrey Epstein's JEGE, LLC account from December 2013, showing minimal activity on ... |
Analyzed
|
| 1966 |
EFTA01284630.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Company attorney trust account statement for Darren K. Indyke PLLC from December 2013, showing an Elite Money Market Dep... |
Analyzed
|
| 1967 |
EFTA01284633.pdf |
set10 |
6
|
A Deutsche Bank Trust Company Americas account statement for December 2013 showing the Jeffrey E. Epstein Insurance Trust account with zero activity a... |
Analyzed
|
| 1969 |
EFTA01284639.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for December 2013 showing an Elite Money Market Deposit account belonging to New York Strategy Group, LLC wi... |
Analyzed
|
| 1970 |
EFTA01284642.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Company Americas bank statement for Jeffrey Epstein's NES, LLC account from December 1-31, 2013, showing an Elite Money ... |
Analyzed
|
| 1973 |
EFTA01284655.pdf |
set10 |
6
|
A Deutsche Bank Trust Company Americas business checking account statement for January 2014 showing a Southern Trust Company account in St. Thomas, US... |
Analyzed
|
| 1977 |
EFTA01284667.pdf |
set10 |
6
|
Deutsche Bank Trust Company account statement for HYPERION MR. INC, a Virgin Islands entity, showing January 2014 transactions with an ending balance ... |
Analyzed
|
| 1978 |
EFTA01284670.pdf |
set10 |
6
|
This is a Deutsche Bank business checking account statement from January 2014 showing significant financial activity with a starting balance of $301,7... |
Analyzed
|
| 1979 |
EFTA01284673.pdf |
set10 |
6
|
Deutsche Bank account statement for Jeffrey Epstein's Plan D, LLC from January 2014 showing a business checking account with a balance of $10,699.94 a... |
Analyzed
|
| 1980 |
EFTA01284675.pdf |
set10 |
6
|
This is a Deutsche Bank business checking account statement for Jeffrey Epstein's company JEGE, LLC from January 2014, showing account activity includ... |
Analyzed
|
| 1982 |
EFTA01284680.pdf |
set10 |
6
|
This is a Deutsche Bank statement for January 2014 showing account activity for "The 2007 Jeffrey E. Epstein Insurance Trust" with a balance of $206.2... |
Analyzed
|
| 1983 |
EFTA01284682.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for January 2014 showing business checking account activity with deposits totaling $400,001.68 and significa... |
Analyzed
|
| 1985 |
EFTA01284690.pdf |
set10 |
3
|
This is a Deutsche Bank business checking account statement for January 2014 belonging to New York Strategy Group, LLC. The account shows minimal acti... |
Analyzed
|
| 1987 |
EFTA01284696.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for the Butterfly Trust from January 24-31, 2014, showing a business checking account with minimal activity ... |
Analyzed
|
| 1988 |
EFTA01284698.pdf |
set10 |
7
|
Deutsche Bank account statement for January 2014 showing an Elite Money Market Deposit account with over $35 million in balance, including a $60,000 o... |
Analyzed
|