| 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
|
| 336 |
EFTA01268330.pdf |
set10 |
8
|
Wire transfer records showing multiple large withdrawals totaling over $21 million between 2015-2019 from various banks to entities including Coatue E... |
Analyzed
|
| 1506 |
EFTA01281756.pdf |
set10 |
4
|
This document appears to be a heavily degraded or corrupted bank record from JPMorgan Chase with account numbers and transaction codes. The document q... |
Analyzed
|
| 1508 |
EFTA01281760.pdf |
set10 |
6
|
This document appears to be bank records or check images involving Brian L. Vickers and transactions through Fifth Third Bank and JPMorgan Chase. The ... |
Analyzed
|
| 1783 |
EFTA01283812.pdf |
set10 |
8
|
This document is a Deutsche Bank KYC (Know Your Customer) profile for Jeffrey Epstein and his company Jeepers Inc, dated September 2013. It details Ep... |
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
|
| 1790 |
EFTA01283935.pdf |
set10 |
8
|
A Deutsche Bank Know Your Customer (KYC) document for Jeffrey Epstein from 2013, detailing the establishment of multiple accounts for Epstein and his ... |
Analyzed
|
| 1846 |
EFTA01284279.pdf |
set10 |
7
|
Deutsche Bank account statement for Neptune LLC, Jeffrey Epstein's company, showing November 2013 transactions including a large incoming transfer of ... |
Analyzed
|
| 1847 |
EFTA01284282.pdf |
set10 |
7
|
This is a Deutsche Bank account statement for Neptune LLC, owned by Jeffrey Epstein, covering November 2013. The statement shows banking activity incl... |
Analyzed
|
| 1848 |
EFTA01284285.pdf |
set10 |
7
|
Deutsche Bank account statement for Neptune LLC (Jeffrey Epstein's entity) from November 2013, showing account activity including a large $36,249.81 i... |
Analyzed
|
| 2183 |
EFTA01285300.pdf |
set10 |
4
|
This is a Deutsche Bank business checking account statement for JSC INTERIORS LC (c/o Richard Kahn) covering January 2015, showing routine business tr... |
Analyzed
|
| 2216 |
EFTA01285404.pdf |
set10 |
5
|
This is a Deutsche Bank business checking account statement for DSC Interiors LLC from March 2015, showing routine business transactions including pay... |
Analyzed
|
| 2234 |
EFTA01285459.pdf |
set10 |
7
|
Deutsche Bank account statement for NES, LLC (Jeffrey Epstein) from April 2015 showing business checking account transactions with a balance of $343,3... |
Analyzed
|
| 2235 |
EFTA01285463.pdf |
set10 |
7
|
Deutsche Bank statement for Zorro Development Corp. from April 2015 showing account activity including a $19,000 wire transfer to JPMorgan Chase for M... |
Analyzed
|
| 2276 |
EFTA01285588.pdf |
set10 |
6
|
This is a Deutsche Bank business checking account statement for JSC INTERIORS LLC (c/o Richard Kahn) covering June 2015, showing various transactions ... |
Analyzed
|
| 2293 |
EFTA01285639.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein from July 2015 showing multiple outgoing money transfers totaling over $60,000 to various companie... |
Analyzed
|
| 2306 |
EFTA01285678.pdf |
set10 |
8
|
Deutsche Bank account statement for Jeffrey Epstein's business checking account from August 2015, showing transactions totaling over $186,000 includin... |
Analyzed
|
| 2326 |
EFTA01285739.pdf |
set10 |
7
|
Deutsche Bank Trust Company Americas business checking account statement for Jeffrey Epstein from September 1-30, 2015, showing four outgoing money tr... |
Analyzed
|
| 2374 |
EFTA01285882.pdf |
set10 |
7
|
Deutsche Bank business checking account statement for Jeffrey Epstein's JEGE LLC from December 2015, showing various outgoing transfers and checks tot... |
Analyzed
|