| 2349 |
EFTA01285812.pdf |
set10 |
6
|
A Deutsche Bank account statement for Karyna Shuliak from November 2015, showing banking transactions including multiple checks and a POS purchase. Th... |
Analyzed
|
| 2353 |
EFTA01285822.pdf |
set10 |
6
|
A Deutsche Bank statement for Jeffrey Epstein's Hyperion Air LLC business checking account from November 2015, showing a balance of $164,789.71 with n... |
Analyzed
|
| 2355 |
EFTA01285827.pdf |
set10 |
6
|
Deutsche Bank account statement for Jeffrey Epstein's Plan D LLC business checking account covering November 1-30, 2013, showing a static balance of $... |
Analyzed
|
| 2356 |
EFTA01285829.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein's UGE, LLC from November 2015, showing a $300,000 wire transfer credit and several check payments,... |
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
|
| 2376 |
EFTA01285888.pdf |
set10 |
5
|
This document contains Deutsche Bank account statements for Bork Associates, Inc. from December 2015, showing financial transactions including payroll... |
Analyzed
|