| 121 |
EFTA01263124.pdf |
set10 |
9
|
This document contains Ghislaine Maxwell's naturalization application (Form N-400) from 2002 and her adjustment of status application from 1995-1996. ... |
Analyzed
|
| 1622 |
EFTA01282185.pdf |
set10 |
9
|
A Deutsche Bank Know Your Customer (KYC) form from February 2018 for opening a deposit account for Jeffrey Epstein's "2017 Caterpillar Trust" to hold ... |
Analyzed
|
| 1644 |
EFTA01282440.pdf |
set10 |
8
|
This document contains Deutsche Bank account authorization forms and corporate documents for Southern Financial LLC, a U.S. Virgin Islands entity mana... |
Analyzed
|
| 1660 |
EFTA01282679.pdf |
set10 |
8
|
This document contains corporate formation and banking authorization documents for Financial Infomatics, Inc. (later renamed Southern Trust Company, I... |
Analyzed
|
| 1734 |
EFTA01283131.pdf |
set10 |
8
|
This is a comprehensive set of Deutsche Bank corporate account documents for Jeffrey Epstein's companies, including bank account authorization forms, ... |
Analyzed
|
| 1785 |
EFTA01283858.pdf |
set10 |
8
|
This is a Know Your Customer (KYC) form from Deutsche Bank for Jeffrey Epstein dated 2013, documenting the approval of multiple bank accounts for enti... |
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
|
| 1787 |
EFTA01283897.pdf |
set10 |
9
|
This is a Deutsche Bank KYC (Know Your Customer) document from 2013 establishing banking relationships for Jeffrey Epstein and his company Jeepers Inc... |
Analyzed
|
| 1788 |
EFTA01283911.pdf |
set10 |
8
|
This is a Deutsche Bank Know Your Customer (KYC) document from October 2013 for Jeffrey Epstein opening accounts for NES, LLC, a company used to manag... |
Analyzed
|
| 1789 |
EFTA01283923.pdf |
set10 |
9
|
This is a Deutsche Bank KYC (Know Your Customer) form from 2013 documenting Jeffrey Epstein's account opening for his company Mort Inc. The document d... |
Analyzed
|
| 1791 |
EFTA01283955.pdf |
set10 |
8
|
This is a Know Your Customer (KYC) document from Deutsche Bank Private Wealth Management for Jeffrey Epstein, dated 2013-2014, establishing accounts f... |
Analyzed
|
| 1793 |
EFTA01283985.pdf |
set10 |
9
|
This document contains Deutsche Bank's Know Your Customer (KYC) application for Jeffrey Epstein's Neptune LLC accounts, detailing his $200 million tra... |
Analyzed
|
| 1796 |
EFTA01284036.pdf |
set10 |
8
|
This is a Deutsche Bank KYC (Know Your Customer) document for opening accounts for LSJE, LLC in 2015, a company established to manage payroll and main... |
Analyzed
|
| 1797 |
EFTA01284048.pdf |
set10 |
8
|
This is a Deutsche Bank Know Your Customer (KYC) form for Jeffrey Epstein's Gratitude America foundation, documenting the opening of bank accounts in ... |
Analyzed
|
| 1798 |
EFTA01284072.pdf |
set10 |
8
|
This is a Deutsche Bank Know Your Customer (KYC) document from 2013-2017 for Jeffrey Epstein's 'Butterfly Trust,' detailing the opening and management... |
Analyzed
|
| 1799 |
EFTA01284086.pdf |
set10 |
8
|
This is a Deutsche Bank KYC (Know Your Customer) application document from December 2016 for opening a deposit account for Zorro Management LLC, an en... |
Analyzed
|
| 1801 |
EFTA01284112.pdf |
set10 |
8
|
This is a Deutsche Bank KYC (Know Your Customer) document from March 2017 for opening accounts under Zorro Management LLC, with Jeffrey Epstein as the... |
Analyzed
|