Browse Documents
32 documents| ID | Filename | Set | Score | Summary | Status |
|---|---|---|---|---|---|
| 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 |
| 465 | EFTA01268890.pdf | set10 | 8 | Due diligence documents for the opening of business accounts at FirstBank for FT Real Estate Inc., with Jeffrey Epstein as president. The documents in... | 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 |
| 479 | EFTA01269509.pdf | set10 | 8 | This document contains banking records from FirstBank Virgin Islands for LSJ, LLC, a holding company established for Little Saint James Island in 1998... | 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 |
| 534 | EFTA01273238.pdf | set10 | 8 | Bank records document from FirstBank Puerto Rico in response to a December 2019 grand jury subpoena, detailing Jeffrey Epstein's numerous financial ac... | Analyzed |
| 1612 | EFTA01282018.pdf | set10 | 9 | This document contains Jeffrey Epstein's 2006 Butterfly Trust agreement with trustees Darren Indyke and Richard Kahn, initially naming Sarah Kellen, N... | 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 |
| 1619 | EFTA01282092.pdf | set10 | 8 | This is a Deutsche Bank KYC (Know Your Customer) document from 2017 for Jeffrey Epstein and his financial entities including Gratitude America Ltd, Ne... | Analyzed |
| 1620 | EFTA01282110.pdf | set10 | 9 | This is a Deutsche Bank KYC (Know Your Customer) document from 2017 detailing Jeffrey Epstein's complex web of business entities and bank accounts, in... | Analyzed |
| 1621 | EFTA01282143.pdf | set10 | 9 | This document is a detailed Know Your Customer (KYC) form for Jeffrey Epstein's banking relationships with Deutsche Bank, covering multiple trust acco... | Analyzed |
| 1623 | EFTA01282195.pdf | set10 | 9 | This is a comprehensive Know Your Customer (KYC) document from Deutsche Bank's Private Wealth Management division for Jeffrey Epstein and his related ... | Analyzed |
| 1624 | EFTA01282225.pdf | set10 | 8 | This is a Deutsche Bank Know Your Customer (KYC) document for Jeffrey Epstein's 'Southern Financial Relationship' from 2018, detailing multiple accoun... | Analyzed |
| 1625 | EFTA01282246.pdf | set10 | 9 | This is a Deutsche Bank KYC (Know Your Customer) document from 2018 for Jeffrey Epstein's entities including Jege Inc, Jege LLC, and Jeepers Inc. The ... | Analyzed |
| 1631 | EFTA01282316.pdf | set10 | 8 | This is Jeffrey Epstein's 'Butterfly Trust' agreement dated December 27, 2006, naming Ghislaine Maxwell as a primary beneficiary alongside redacted in... | Analyzed |
| 1646 | EFTA01282471.pdf | set10 | 8 | This document contains Deutsche Bank Private Wealth Management option trading forms for Southern Financial LLC, with Jeffrey Epstein, Jeanne Brennan, ... | Analyzed |
| 1648 | EFTA01282476.pdf | set10 | 8 | This document contains a power of attorney authorization form for Jeffrey Epstein's DBSI brokerage accounts, granting full trading and asset transfer ... | Analyzed |
| 1662 | EFTA01282704.pdf | set10 | 8 | This document is a TBMA/ISMA Global Master Repurchase Agreement dated February 26, 2015, between Deutsche Bank AG and Southern Trust Company, Inc. The... | Analyzed |
| 1673 | EFTA01282866.pdf | set10 | 8 | A Deutsche Bank options trading agreement for The Haze Trust account showing Jeffrey Epstein among those authorized to place trades, with high-value f... | Analyzed |
| 1723 | EFTA01283069.pdf | set10 | 8 | This is a Deutsche Bank options trading application for Jeepers Inc., an entity registered in the US Virgin Islands, with Jeffrey Epstein, Harry Belle... | Analyzed |
| 1728 | EFTA01283088.pdf | set10 | 7 | This document contains Deutsche Bank account opening paperwork for Jeffrey Epstein, including options trading applications, power of attorney document... | Analyzed |
| 1729 | EFTA01283100.pdf | set10 | 7 | This is a Deutsche Bank option trading agreement and approval form for Jeffrey Epstein, showing he had substantial wealth (over $5 million net worth) ... | Analyzed |
| 1786 | EFTA01283881.pdf | set10 | 8 | This is a Deutsche Bank Know Your Customer (KYC) document from August-September 2013 for Jeffrey Epstein's banking relationship, establishing six acco... | Analyzed |
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