| 463 |
EFTA01268751.pdf |
set10 |
7
|
This document contains multiple bank forms and legal documents for Jeffrey Epstein and IGO Company LLC, including beneficial ownership certifications,... |
Analyzed
|
| 466 |
EFTA01268970.pdf |
set10 |
8
|
Bank customer due diligence documents for Thomas World Air, LLC, a company established to manage Jeffrey Epstein's aircraft hangar. The documents incl... |
Analyzed
|
| 467 |
EFTA01269100.pdf |
set10 |
8
|
First Bank documents for Thomas World Air LLC, including account opening checklists, customer due diligence forms, business site visit reports, and op... |
Analyzed
|
| 469 |
EFTA01269149.pdf |
set10 |
7
|
These documents contain bank account signature cards, business account applications, and corporate resolutions for Financial Trust Company, Inc., a Vi... |
Analyzed
|
| 472 |
EFTA01269261.pdf |
set10 |
7
|
This document contains corporate banking and formation records for Gratitude America, Ltd., a Virgin Islands nonprofit corporation. It includes bank a... |
Analyzed
|
| 473 |
EFTA01269292.pdf |
set10 |
8
|
Banking documentation for Great St. Jim LLC, controlled by Jeffrey Epstein, including account opening forms, beneficial ownership certifications, corp... |
Analyzed
|
| 474 |
EFTA01269322.pdf |
set10 |
9
|
This document contains banking due diligence files for opening business accounts for Nautilus, Inc., including incorporation documents, W-9 forms, and... |
Analyzed
|
| 475 |
EFTA01269354.pdf |
set10 |
7
|
Bank documents for opening accounts for Cypress, Inc., a Virgin Islands corporation 100% owned by Jeffrey Epstein. The documents include beneficial ow... |
Analyzed
|
| 476 |
EFTA01269393.pdf |
set10 |
8
|
Bank account opening documentation for Laurel, Inc., a Virgin Islands corporation established to hold real estate. Documents include customer due dili... |
Analyzed
|
| 481 |
EFTA01269548.pdf |
set10 |
8
|
Banking documents for LSJE, LLC showing the opening of commercial bank accounts at First Bank in the U.S. Virgin Islands in May 2013. The documents in... |
Analyzed
|
| 482 |
EFTA01269598.pdf |
set10 |
8
|
This document contains bank account opening materials for LSJE, LLC (LSJ Employees LLC), including signature cards, due diligence forms, operating agr... |
Analyzed
|
| 483 |
EFTA01269637.pdf |
set10 |
8
|
This document contains bank account opening files for Freedom Air Petroleum, LLC, a gasoline storage company established in December 2011 in the U.S. ... |
Analyzed
|
| 484 |
EFTA01269673.pdf |
set10 |
8
|
This document contains First Bank official checks showing financial transactions related to Jeffrey Epstein's estate and associated entities. The chec... |
Analyzed
|
| 492 |
EFTA01270487.pdf |
set10 |
6
|
Bank records from First Bank showing account activity for Island Grounds Inc., including a final transaction on October 24, 2013 where the account was... |
Analyzed
|
| 493 |
EFTA01270490.pdf |
set10 |
6
|
Bank records from First Bank showing the closure of an account with Financial Trust Co, including account statements and a manager's check for $31,475... |
Analyzed
|
| 497 |
EFTA01270954.pdf |
set10 |
6
|
This document contains multiple monthly bank statements from January 2015 to February 2016 for Financial Strategy Group, LTD, showing commercial check... |
Analyzed
|
| 498 |
EFTA01271124.pdf |
set10 |
6
|
Bank statements for Gratitude America, Ltd showing account activity from February 2015 to March 2016, including a significant $50,000 wire transfer de... |
Analyzed
|
| 499 |
EFTA01271286.pdf |
set10 |
5
|
Bank statements from First Bank for Great St. Jim, LLC showing account activity from September 2016 through October 2017. The documents show monthly s... |
Analyzed
|
| 500 |
EFTA01271378.pdf |
set10 |
6
|
Bank statements for Poplar, Inc. from First Bank showing commercial checking accounts with zero balances for September and October 2016. The statement... |
Analyzed
|
| 509 |
EFTA01273056.pdf |
set10 |
6
|
This document contains bank records from First Bank showing account activity for Island Grounds Inc, including deposits totaling over $25,000 and a fi... |
Analyzed
|
| 2277 |
EFTA01285591.pdf |
set10 |
7
|
This document is a Deutsche Bank Trust Co. Americas business checking account statement for Jeffrey Epstein covering June 1-30, 2015, showing multiple... |
Analyzed
|
| 2293 |
EFTA01285639.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein from July 2015 showing multiple outgoing money transfers totaling over $60,000 to various companie... |
Analyzed
|