| 1990 |
EFTA01284704.pdf |
set10 |
6
|
A Deutsche Bank account statement for January 2014 belonging to Hyperion Air, Inc., a company based in the U.S. Virgin Islands. The statement shows mi... |
Analyzed
|
| 1992 |
EFTA01284710.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Jeffrey Epstein's Elite Money Market Deposit account from January 2014, showing minimal activity with ac... |
Analyzed
|
| 1993 |
EFTA01284713.pdf |
set10 |
6
|
This is a Deutsche Bank statement for Jeffrey Epstein's Elite Money Market Deposit account from January 2014, showing a $50.00 balance with no transac... |
Analyzed
|
| 1995 |
EFTA01284719.pdf |
set10 |
6
|
Bank statement from Deutsche Bank for 'The 2007 Jeffrey E. Epstein Insurance Trust 03' showing a zero balance Elite Money Market account with no trans... |
Analyzed
|
| 1999 |
EFTA01284731.pdf |
set10 |
6
|
Deutsche Bank account statement for Jeffrey Epstein's NES, LLC from January 2014, showing an Elite Money Market account with minimal activity and a $0... |
Analyzed
|
| 2000 |
EFTA01284734.pdf |
set10 |
6
|
A Deutsche Bank account statement for January 2014 showing a money market deposit account belonging to MORT. INC, registered in St. Thomas, US Virgin ... |
Analyzed
|
| 2001 |
EFTA01284737.pdf |
set10 |
7
|
Deutsche Bank account statement for the Butterfly Trust located in St. Thomas, US Virgin Islands, showing a single large deposit of $8,043.65 from Bea... |
Analyzed
|
| 2002 |
EFTA01284740.pdf |
set10 |
8
|
This is a Deutsche Bank checking account statement for Jeffrey Epstein covering February 1-28, 2014, showing millions of dollars in transactions inclu... |
Analyzed
|
| 2006 |
EFTA01284756.pdf |
set10 |
7
|
A Deutsche Bank business checking account statement for Neptune, LLC under Jeffrey Epstein's name from February 2014, showing transactions totaling ov... |
Analyzed
|
| 2016 |
EFTA01284787.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for February 2014 belonging to "MORT. INC" located in St. Thomas, US Virgin Islands, showing a business chec... |
Analyzed
|
| 2017 |
EFTA01284789.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Company Americas bank statement for the Butterfly Trust, located in St. Thomas, US Virgin Islands, covering February 201... |
Analyzed
|
| 2019 |
EFTA01284794.pdf |
set10 |
6
|
A Deutsche Bank Trust Company Americas account statement for February 2014 for NES, LLC under Jeffrey Epstein's name, showing a money market deposit a... |
Analyzed
|
| 2021 |
EFTA01284800.pdf |
set10 |
6
|
Deutsche Bank account statement for Butterfly Trust located in St. Thomas, US Virgin Islands, covering February 2014. Shows a money market account wit... |
Analyzed
|
| 2023 |
EFTA01284809.pdf |
set10 |
5
|
Deutsche Bank account statement for Southern Trust Company showing a business checking account with a balance of $589,471.98 for March 2014, with no t... |
Analyzed
|
| 2029 |
EFTA01284824.pdf |
set10 |
6
|
This is a Deutsche Bank checking account statement for Jeffrey Epstein from March 2014, showing transactions totaling over $7,000 in checks paid and a... |
Analyzed
|
| 2030 |
EFTA01284827.pdf |
set10 |
4
|
A Deutsche Bank Trust Company Americas bank statement for Jeffrey Epstein's insurance trust account from March 2014, showing minimal activity with a s... |
Analyzed
|
| 2032 |
EFTA01284833.pdf |
set10 |
4
|
Deutsche Bank account statement for New York Strategy Group LLC from February-March 2014 showing minimal account activity with $50 starting balance, o... |
Analyzed
|
| 2033 |
EFTA01284836.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein's NES, LLC business checking account from March 1-31, 2014, showing transactions totaling over $11... |
Analyzed
|
| 2037 |
EFTA01284848.pdf |
set10 |
7
|
A Deutsche Bank account statement for March 2014 showing the Butterfly Trust account in the US Virgin Islands with a balance of approximately $8,046. ... |
Analyzed
|
| 2039 |
EFTA01284855.pdf |
set10 |
7
|
Deutsche Bank Trust Company Americas account statement for April 2014 showing a business checking account with $589,471.98 beginning balance that drop... |
Analyzed
|
| 2044 |
EFTA01284869.pdf |
set10 |
7
|
This is a Deutsche Bank account statement for Jeffrey Epstein's business checking account from April 1-30, 2014, showing a balance of $510,699.94 with... |
Analyzed
|
| 2048 |
EFTA01284880.pdf |
set10 |
4
|
This is a Deutsche Bank business checking account statement for HIBRIC ASSOCIATES, INC. from April 2014, showing various debits, deposits, and money t... |
Analyzed
|
| 2049 |
EFTA01284884.pdf |
set10 |
4
|
A Deutsche Bank account statement for April 2014 showing a business checking account for New York Strategy Group, LLC and 11BRK Associates, Inc. with ... |
Analyzed
|
| 2050 |
EFTA01284886.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein's NES, LLC business checking account from April 2014, showing various financial transactions inclu... |
Analyzed
|
| 2051 |
EFTA01284890.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Company Americas bank statement for the Butterfly Trust account located in St. Thomas, US Virgin Islands, covering April... |
Analyzed
|