| 468 |
EFTA01269144.pdf |
set10 |
8
|
This document contains Jeffrey Epstein's financial documents from First Bank Virgin Islands, including an account signature card, passport information... |
Analyzed
|
| 495 |
EFTA01270704.pdf |
set10 |
6
|
Commercial checking account bank statements for Financial Trust Company from February 2012 through July 2013, showing regular wire transfers, tax paym... |
Analyzed
|
| 1832 |
EFTA01284244.pdf |
set10 |
7
|
Deutsche Bank account statement for November 2013 showing Southern Trust Company account with $200,000 credit transfer followed by two outgoing wire t... |
Analyzed
|
| 1956 |
EFTA01284600.pdf |
set10 |
8
|
This is a Deutsche Bank account statement for December 2013 showing a Southern Trust Company account with a balance of approximately $36 million. The ... |
Analyzed
|
| 2098 |
EFTA01285032.pdf |
set10 |
8
|
A Deutsche Bank trust account statement for Southern Trust Company Inc. from July 2014 showing significant financial activity including a $20 million ... |
Analyzed
|
| 2152 |
EFTA01285197.pdf |
set10 |
8
|
Deutsche Bank business checking account statement for Darren K. Indyke PLLC from November 1-30, 2014, showing large financial transfers including a $6... |
Analyzed
|
| 2223 |
EFTA01285426.pdf |
set10 |
8
|
This is Jeffrey Epstein's Deutsche Bank checking account statement for April 2015, showing detailed financial transactions including wire transfers, c... |
Analyzed
|
| 2247 |
EFTA01285500.pdf |
set10 |
7
|
This is a Deutsche Bank account statement for Southern Financial LLC from May 2015, showing a large outgoing money transfer of $2.28 million to First ... |
Analyzed
|
| 2300 |
EFTA01285659.pdf |
set10 |
8
|
This is a Deutsche Bank account statement for Jeffrey Epstein from August 2015, showing an Elite Checking account with over $2.5 million in activity i... |
Analyzed
|
| 2362 |
EFTA01285846.pdf |
set10 |
7
|
This is a Deutsche Bank account statement for Jeffrey Epstein covering November 2015, showing a business checking account with multiple large money tr... |
Analyzed
|
| 2364 |
EFTA01285852.pdf |
set10 |
8
|
A Deutsche Bank Elite Money Market account statement from November 2015 showing an account balance of over $73 million with multiple large outgoing tr... |
Analyzed
|