| 2053 |
EFTA01284894.pdf |
set10 |
7
|
This is a Deutsche Bank account statement for April 2014 showing an Elite Money Market Deposit account held by Southern Trust Company, Inc. in St. Tho... |
Analyzed
|
| 2055 |
EFTA01284900.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for the Butterfly Trust located in the US Virgin Islands, showing minimal activity during April 2014 with a ... |
Analyzed
|
| 2056 |
EFTA01284903.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Zorro Development Corp., located in the U.S. Virgin Islands, covering the period April 25-30, 2014. The ... |
Analyzed
|
| 2057 |
EFTA01284906.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Southern Trust Company Inc. located in St. Thomas, US Virgin Islands, showing a business checking accoun... |
Analyzed
|
| 2058 |
EFTA01284908.pdf |
set10 |
8
|
Deutsche Bank account statement for Southern Financial LLC from May 2014 showing approximately $14.1 million in transactions, including large transfer... |
Analyzed
|
| 2061 |
EFTA01284917.pdf |
set10 |
6
|
This is a Deutsche Bank statement for May 2014 for Hyperion Air, Inc., a company located in the U.S. Virgin Islands, showing minimal account activity ... |
Analyzed
|
| 2066 |
EFTA01284932.pdf |
set10 |
6
|
A Deutsche Bank account statement for May 2014 showing a business checking account for New York Strategy Group LLC with minimal activity and zero bala... |
Analyzed
|
| 2070 |
EFTA01284943.pdf |
set10 |
8
|
This is Jeffrey Epstein's Deutsche Bank checking account statement from June 1-30, 2014, showing transactions totaling over $4 million in outgoing tra... |
Analyzed
|
| 2071 |
EFTA01284950.pdf |
set10 |
6
|
Deutsche Bank account statement for Southern Trust Company in St. Thomas, VI from June 1-30, 2014, showing a business checking account with a balance ... |
Analyzed
|
| 2075 |
EFTA01284960.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for SEGE, INC located in St. Thomas, U.S. Virgin Islands, covering June 2014. The document shows a business ... |
Analyzed
|
| 2077 |
EFTA01284965.pdf |
set10 |
6
|
A Deutsche Bank business checking account statement for Jeffrey Epstein's JEGE, LLC from June 2014, showing a balance of approximately $248,446 with o... |
Analyzed
|
| 2078 |
EFTA01284968.pdf |
set10 |
7
|
This is a Deutsche Bank business checking account statement for June 2014 addressed to Darren K. Indyke PLLC, showing detailed transaction history inc... |
Analyzed
|
| 2079 |
EFTA01284972.pdf |
set10 |
6
|
Deutsche Bank business checking account statement for Hibriv Associates, Inc. for June 2014, showing various debits, credits, and an outgoing money tr... |
Analyzed
|
| 2084 |
EFTA01284989.pdf |
set10 |
7
|
This is a Deutsche Bank account statement for the Butterfly Trust from June 2014, showing a money market deposit account with approximately $58,050 ba... |
Analyzed
|
| 2086 |
EFTA01284995.pdf |
set10 |
8
|
This is a Deutsche Bank statement for Jeffrey Epstein's Elite Checking account from July 2014, showing high-value financial transactions including a $... |
Analyzed
|
| 2087 |
EFTA01285001.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Company Americas bank statement for Southern Trust Company Inc. from July 2014, showing a business checking account with... |
Analyzed
|
| 2091 |
EFTA01285012.pdf |
set10 |
6
|
A Deutsche Bank account statement for Hyperion Air, Inc. from July 2014, showing a business checking account with minimal activity and a balance of $9... |
Analyzed
|
| 2092 |
EFTA01285014.pdf |
set10 |
6
|
This is a Deutsche Bank statement for JEGE, INC from July 2014, showing a business checking account with approximately $205,000 balance and a single $... |
Analyzed
|
| 2094 |
EFTA01285020.pdf |
set10 |
6
|
Deutsche Bank account statement for Jeffrey Epstein showing checking account activity from July 1-31, 2014, with a balance declining from $248,446 to ... |
Analyzed
|
| 2095 |
EFTA01285023.pdf |
set10 |
6
|
A Deutsche Bank account statement for The 2007 Jeffrey E. Epstein Insurance Trust from July 2014, showing minimal account activity with a static balan... |
Analyzed
|
| 2100 |
EFTA01285038.pdf |
set10 |
7
|
Bank statement from Deutsche Bank Trust Company Americas for the Butterfly Trust account located in St. Thomas, U.S. Virgin Islands, showing minimal a... |
Analyzed
|
| 2101 |
EFTA01285041.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for July 2014 showing a dormant Elite Money Market Deposit account belonging to Zorro Development Corp., a U... |
Analyzed
|
| 2102 |
EFTA01285044.pdf |
set10 |
8
|
This is Jeffrey Epstein's Deutsche Bank Elite Checking account statement for August 2014, showing significant financial activity including large money... |
Analyzed
|
| 2103 |
EFTA01285049.pdf |
set10 |
3
|
This is a Deutsche Bank checking account statement for Karyna Shulyak covering August 1-31, 2014, showing routine personal transactions including purc... |
Analyzed
|
| 2104 |
EFTA01285053.pdf |
set10 |
6
|
This document is a Deutsche Bank account statement for Southern Trust Company Inc. from August 2014, showing a business checking account with a balanc... |
Analyzed
|