| 1473 |
EFTA01281690.pdf |
set10 |
5
|
This is a Fifth Third Private Bank checking account statement from November 2014 showing routine banking activity including utility payments, wire tra... |
Analyzed
|
| 1475 |
EFTA01281694.pdf |
set10 |
5
|
Bank statement for a Fifth Third Private Bank checking account for May 2015, showing various transactions including wire transfers, utility payments, ... |
Analyzed
|
| 1477 |
EFTA01281698.pdf |
set10 |
4
|
This is a Fifth Third Private Bank checking account statement for August 2015 showing routine financial activity including salary deposits, utility pa... |
Analyzed
|
| 1478 |
EFTA01281700.pdf |
set10 |
6
|
This is a Fifth Third Bank private banking account statement for January 2016 showing substantial financial activity with $38,452 in deposits and $92,... |
Analyzed
|
| 1484 |
EFTA01281712.pdf |
set10 |
6
|
This is a Fifth Third Private Bank checking account statement for June 2017 showing account activity including wire transfers totaling $14,000 outgoin... |
Analyzed
|
| 1485 |
EFTA01281714.pdf |
set10 |
6
|
This is a Fifth Third Private Bank checking account statement for January 2018 showing significant financial activity including large wire transfers t... |
Analyzed
|
| 1487 |
EFTA01281718.pdf |
set10 |
6
|
This is a Fifth Third Private Bank statement from April 2018 showing significant financial activity with a beginning balance of $12,366.60 and ending ... |
Analyzed
|
| 2089 |
EFTA01285006.pdf |
set10 |
6
|
This is a Deutsche Bank business checking account statement for Neptune, LLC (Jeffrey Epstein) covering July 2014, showing regular payroll and tax pay... |
Analyzed
|
| 2106 |
EFTA01285058.pdf |
set10 |
6
|
Deutsche Bank account statement for Jeffrey Epstein's NEMINE, LLC entity from August 2014, showing various debits including payroll services, utilitie... |
Analyzed
|
| 2190 |
EFTA01285321.pdf |
set10 |
6
|
Deutsche Bank business checking account statement for Neptune, LLC (Jeffrey Epstein) from February 2015, showing routine transactions including payrol... |
Analyzed
|
| 2316 |
EFTA01285709.pdf |
set10 |
6
|
Deutsche Bank account statement for Neptune, LLC (Jeffrey Epstein's entity) from September 2015, showing business checking account transactions includ... |
Analyzed
|
| 2370 |
EFTA01285871.pdf |
set10 |
6
|
Deutsche Bank account statement for Neptune LLC, an entity associated with Jeffrey Epstein, showing business checking account activity for December 20... |
Analyzed
|