| 347 |
EFTA01268347.pdf |
set10 |
4
|
Email correspondence between Richard Kahn of HBRK Associates and TD Ameritrade financial consultant Chad Markland discussing asset transfers and the s... |
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
|
| 1849 |
EFTA01284288.pdf |
set10 |
7
|
This document is a Deutsche Bank account statement for Neptune LLC, owned by Jeffrey Epstein, covering November 1-30, 2013. It shows financial transac... |
Analyzed
|
| 2002 |
EFTA01284740.pdf |
set10 |
8
|
This is a Deutsche Bank checking account statement for Jeffrey Epstein covering February 1-28, 2014, showing millions of dollars in transactions inclu... |
Analyzed
|
| 2117 |
EFTA01285090.pdf |
set10 |
8
|
Deutsche Bank account statement for Jeffrey Epstein from September 2014 showing extensive financial activity with a beginning balance of nearly $3 mil... |
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
|
| 2185 |
EFTA01285307.pdf |
set10 |
7
|
This is a Deutsche Bank Trust Company Americas bank statement for the 'Butterfly Trust' located in St. Thomas, US Virgin Islands, covering January 201... |
Analyzed
|
| 2242 |
EFTA01285482.pdf |
set10 |
7
|
Deutsche Bank account statement for Butterfly Trust showing significant outgoing wire transfers totaling $60,000 to JP Morgan Chase and Bank of Americ... |
Analyzed
|
| 2253 |
EFTA01285517.pdf |
set10 |
7
|
This is a Deutsche Bank business checking account statement for May 2015 showing significant financial activity including a $250,000 transfer, payment... |
Analyzed
|
| 2254 |
EFTA01285521.pdf |
set10 |
6
|
Deutsche Bank business checking account statement for IGRK Associates, Inc. from May 1-31, 2015, showing various payroll, tax, and fee transactions to... |
Analyzed
|
| 2258 |
EFTA01285534.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein from May 2015 showing two large outgoing money transfers totaling over $213,000 to JP Morgan Chase... |
Analyzed
|
| 2308 |
EFTA01285685.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein's NES, LLC business checking account from August 1-31, 2015, showing transactions totaling over $2... |
Analyzed
|
| 2322 |
EFTA01285725.pdf |
set10 |
6
|
This is a Deutsche Bank business checking account statement for Edric Associates, Inc. covering September 2015, showing regular payroll and tax paymen... |
Analyzed
|
| 2329 |
EFTA01285748.pdf |
set10 |
8
|
This is a Deutsche Bank Trust Co. Americas account statement for the Butterfly Trust located in St. Thomas, US Virgin Islands, showing a large outgoin... |
Analyzed
|
| 2367 |
EFTA01285861.pdf |
set10 |
8
|
This is Jeffrey Epstein's Deutsche Bank account statement for December 2015, showing detailed financial transactions including large wire transfers, p... |
Analyzed
|