| 212 |
EFTA01265978.pdf |
set10 |
8
|
This document is a comprehensive transaction summary for three investment accounts linked to Southern Trust entities (Southern Financial LLC, Southern... |
Analyzed
|
| 334 |
EFTA01268324.pdf |
set10 |
8
|
Wire transfer records showing multiple large financial transactions totaling over $3.4 million flowing through Jeffrey Epstein's Southern Financial LL... |
Analyzed
|
| 516 |
EFTA01273089.pdf |
set10 |
8
|
Bank wire transfer records for F T REAL ESTATE, INC (located at Jeffrey Epstein's St. Thomas property) showing multiple large financial transactions b... |
Analyzed
|
| 517 |
EFTA01273102.pdf |
set10 |
8
|
Bank wire transfer records showing Jeffrey Epstein's financial transactions from 2016-2019, including payments to Russian banks, European institutions... |
Analyzed
|
| 518 |
EFTA01273118.pdf |
set10 |
7
|
Bank wire transfer records showing Jeffrey Epstein sending four separate payments totaling $330,000 to Michelle's Transportation Company at Little Sai... |
Analyzed
|
| 519 |
EFTA01273122.pdf |
set10 |
9
|
This document contains multiple bank wire transfer records showing significant financial transactions involving Jeffrey Epstein and various entities. ... |
Analyzed
|
| 522 |
EFTA01273138.pdf |
set10 |
8
|
A federal wire transfer receipt showing Jeffrey Epstein sending $50,000 to Nautilus, Inc. at Little St. James Island on January 10, 2018. This documen... |
Analyzed
|
| 523 |
EFTA01273139.pdf |
set10 |
8
|
This document contains two wire transfer records from February and March 2019 showing Jeffrey Epstein transferring $150,000 and $100,000 respectively ... |
Analyzed
|
| 527 |
EFTA01273149.pdf |
set10 |
7
|
This document contains five Fedwire bank transfer records showing Jeffrey Epstein wiring substantial amounts totaling $745,000 from Deutsche Bank to h... |
Analyzed
|
| 529 |
EFTA01273155.pdf |
set10 |
8
|
A series of wire transfer records from 2016-2020 showing multiple large transactions flowing through Southern Trust Company INC in St. Thomas, VI. The... |
Analyzed
|
| 533 |
EFTA01273198.pdf |
set10 |
8
|
Financial transaction records showing wire transfers and payments from Jeffrey Epstein's LSJ Employees LLC company to Little Saint James Island from 2... |
Analyzed
|
| 1616 |
EFTA01282044.pdf |
set10 |
8
|
This is a comprehensive Deutsche Bank Know Your Customer (KYC) document for establishing multiple accounts related to Jeffrey Epstein's financial netw... |
Analyzed
|
| 1618 |
EFTA01282080.pdf |
set10 |
3
|
This is a Deutsche Bank KYC (Know Your Customer) profile document for JSC Interiors LLC, an interior design company, establishing two accounts (deposi... |
Analyzed
|
| 1869 |
EFTA01284344.pdf |
set10 |
6
|
Deutsche Bank account statement for The 2007 Jeffrey E. Epstein Insurance Trust from November 2013, showing a checking account with $9,400 transfer in... |
Analyzed
|
| 1874 |
EFTA01284359.pdf |
set10 |
6
|
Deutsche Bank account statement for HBRK Associates, Inc. from November 2013, showing significant financial activity including large money transfers a... |
Analyzed
|
| 1875 |
EFTA01284363.pdf |
set10 |
6
|
This is a Deutsche Bank business checking account statement for HBRK Associates, Inc. from November 2013, showing substantial financial activity inclu... |
Analyzed
|
| 2014 |
EFTA01284779.pdf |
set10 |
6
|
This is a Deutsche Bank business checking account statement for HBRK Associates, Inc. from February 2014, showing various tax payments, payroll transa... |
Analyzed
|
| 2195 |
EFTA01285336.pdf |
set10 |
6
|
This document is a Deutsche Bank account statement for HBRK Associates Inc. for February 2015, showing business checking account transactions totaling... |
Analyzed
|
| 2337 |
EFTA01285771.pdf |
set10 |
6
|
Deutsche Bank account statement for Jeffrey E. Epstein Insurance Trust from October 2015, showing minimal activity with a balance of $223.85. The acco... |
Analyzed
|
| 2339 |
EFTA01285777.pdf |
set10 |
4
|
This is a Deutsche Bank business checking account statement for HBRK Associates, Inc. from October 2015, showing routine business expenses including p... |
Analyzed
|