| 2105 |
EFTA01285055.pdf |
set10 |
8
|
Deutsche Bank account statement for Southern Financial LLC showing large wire transfers totaling over $13 million in August 2014, with funds coming fr... |
Analyzed
|
| 2117 |
EFTA01285090.pdf |
set10 |
8
|
Deutsche Bank account statement for Jeffrey Epstein from September 2014 showing extensive financial activity with a beginning balance of nearly $3 mil... |
Analyzed
|
| 2118 |
EFTA01285095.pdf |
set10 |
4
|
This document is a Deutsche Bank account statement for September 2014 showing transactions for an Elite Checking account. The statement shows routine ... |
Analyzed
|
| 2131 |
EFTA01285134.pdf |
set10 |
8
|
This is a Deutsche Bank account statement for Jeffrey Epstein from October 2014, showing detailed financial transactions including large wire transfer... |
Analyzed
|
| 2132 |
EFTA01285139.pdf |
set10 |
6
|
Deutsche Bank account statement for Southern Trust Company Inc. located in St. Thomas, US Virgin Islands, showing a static balance of $139,471.98 with... |
Analyzed
|
| 2137 |
EFTA01285152.pdf |
set10 |
7
|
This is a Deutsche Bank business checking account statement for Jeffrey Epstein's JEGE, LLC from October 2014, showing account activity including a $5... |
Analyzed
|
| 2138 |
EFTA01285155.pdf |
set10 |
6
|
This is a Deutsche Bank account statement from October 2014 for "The 2007 Jeffrey E. Epstein Insurance Trust 03" showing minimal account activity with... |
Analyzed
|
| 2141 |
EFTA01285164.pdf |
set10 |
4
|
This is a Deutsche Bank account statement for October 2014 showing a relatively small account balance of approximately $6,293 with minimal transaction... |
Analyzed
|
| 2144 |
EFTA01285176.pdf |
set10 |
6
|
A Deutsche Bank Trust Company Americas bank statement for November 2014 showing a business checking account with a balance of $139,471.98 and no trans... |
Analyzed
|
| 2148 |
EFTA01285187.pdf |
set10 |
6
|
A Deutsche Bank Trust Company Americas bank statement for November 2014 showing a business checking account with a static balance of $203,307.93 and n... |
Analyzed
|
| 2149 |
EFTA01285189.pdf |
set10 |
6
|
A Deutsche Bank account statement for Jeffrey Epstein from November 2014 showing a business checking account with a balance of $10,399.94 and no trans... |
Analyzed
|
| 2150 |
EFTA01285191.pdf |
set10 |
6
|
Deutsche Bank account statement for Jeffrey Epstein covering November 1-30, 2014, showing a business checking account with a balance of approximately ... |
Analyzed
|
| 2151 |
EFTA01285194.pdf |
set10 |
7
|
A Deutsche Bank account statement for "The 2007 Jeffrey E. Epstein Insurance Trust" from November 2014, showing a balance of $9,606.25 and a single tr... |
Analyzed
|
| 2153 |
EFTA01285201.pdf |
set10 |
7
|
This is a Deutsche Bank business checking account statement for Jeffrey Epstein's NES, LLC from November 1-30, 2014, showing account activity includin... |
Analyzed
|
| 2156 |
EFTA01285211.pdf |
set10 |
4
|
This is a Deutsche Bank account statement for November 2014 showing an Elite Money Market Deposit account belonging to New York Strategy Group/JBR Ass... |
Analyzed
|
| 2158 |
EFTA01285219.pdf |
set10 |
6
|
A Deutsche Bank account statement for Southern Trust Company showing a business checking account with a balance of $139,471.98 for December 2014, with... |
Analyzed
|
| 2161 |
EFTA01285228.pdf |
set10 |
7
|
A Deutsche Bank business checking account statement for Hyperion Air LLC under Jeffrey Epstein's name from December 2014, showing a single large check... |
Analyzed
|
| 2167 |
EFTA01285248.pdf |
set10 |
8
|
This is a Deutsche Bank account statement for Southern Trust Company, Inc. from December 2014, showing an elite money market account with a balance of... |
Analyzed
|
| 2169 |
EFTA01285254.pdf |
set10 |
8
|
Deutsche Bank account statement for December 2014 showing the Butterfly Trust account in St. Thomas, USVI with a large $800,308 outbound transfer that... |
Analyzed
|
| 2173 |
EFTA01285270.pdf |
set10 |
6
|
A Deutsche Bank Trust Company Americas bank statement for Southern Trust Company, Inc. from January 2015 showing a business checking account with a ba... |
Analyzed
|
| 2177 |
EFTA01285280.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein from January 2015 showing a single large outgoing wire transfer of $90,280.02 to Rolls-Royce PLC. ... |
Analyzed
|
| 2181 |
EFTA01285293.pdf |
set10 |
7
|
Deutsche Bank business checking account statement for Jeffrey Epstein from January 2015, showing transactions totaling over $600,000 in deposits and v... |
Analyzed
|
| 2182 |
EFTA01285297.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for January 2015 for Zorro Development Corp., a company registered in the U.S. Virgin Islands. The statement... |
Analyzed
|
| 2183 |
EFTA01285300.pdf |
set10 |
4
|
This is a Deutsche Bank business checking account statement for JSC INTERIORS LC (c/o Richard Kahn) covering January 2015, showing routine business tr... |
Analyzed
|
| 2189 |
EFTA01285318.pdf |
set10 |
7
|
Deutsche Bank account statement for Southern Financial LLC from February 2015, showing an account with over $14 million in balance and transactions in... |
Analyzed
|