| 485 |
EFTA01269683.pdf |
set10 |
7
|
This document contains bank records showing the liquidation of multiple Jeffrey Epstein-controlled entities in December 2019. It includes check reques... |
Analyzed
|
| 489 |
EFTA01270053.pdf |
set10 |
4
|
Bank statements for Jeepers Inc commercial checking account at FirstBank Virgin Islands showing monthly activity from 2012-2014. Account maintained a ... |
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
|
| 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
|
| 1647 |
EFTA01282475.pdf |
set10 |
7
|
This is a heavily corrupted or redacted Deutsche Bank Wealth Management document from October 2017 involving Jeffrey Epstein and several associated en... |
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
|
| 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
|
| 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
|
| 1812 |
EFTA01284180.pdf |
set10 |
8
|
Deutsche Bank account statement for Jeffrey Epstein from October 2013 showing significant financial activity including a $3 million incoming transfer ... |
Analyzed
|
| 1938 |
EFTA01284548.pdf |
set10 |
8
|
Deutsche Bank checking account statement for Jeffrey Epstein from December 2013, showing detailed financial transactions including large money transfe... |
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
|
| 2070 |
EFTA01284943.pdf |
set10 |
8
|
This is Jeffrey Epstein's Deutsche Bank checking account statement from June 1-30, 2014, showing transactions totaling over $4 million in outgoing tra... |
Analyzed
|
| 2086 |
EFTA01284995.pdf |
set10 |
8
|
This is a Deutsche Bank statement for Jeffrey Epstein's Elite Checking account from July 2014, showing high-value financial transactions including a $... |
Analyzed
|
| 2102 |
EFTA01285044.pdf |
set10 |
8
|
This is Jeffrey Epstein's Deutsche Bank Elite Checking account statement for August 2014, showing significant financial activity including large money... |
Analyzed
|
| 2131 |
EFTA01285134.pdf |
set10 |
8
|
This is a Deutsche Bank account statement for Jeffrey Epstein from October 2014, showing detailed financial transactions including large wire transfer... |
Analyzed
|
| 2171 |
EFTA01285260.pdf |
set10 |
8
|
This is Jeffrey Epstein's Deutsche Bank account statement for January 2015, showing detailed financial transactions including a $2.5 million incoming ... |
Analyzed
|
| 2204 |
EFTA01285365.pdf |
set10 |
8
|
This is a Deutsche Bank account statement for Jeffrey Epstein from March 2015 showing significant financial activity including millions in transfers. ... |
Analyzed
|
| 2223 |
EFTA01285426.pdf |
set10 |
8
|
This is Jeffrey Epstein's Deutsche Bank checking account statement for April 2015, showing detailed financial transactions including wire transfers, c... |
Analyzed
|
| 2245 |
EFTA01285491.pdf |
set10 |
8
|
Deutsche Bank account statement for Jeffrey Epstein from May 2015 showing an Elite Checking account with over $2 million in transactions, including nu... |
Analyzed
|
| 2300 |
EFTA01285659.pdf |
set10 |
8
|
This is a Deutsche Bank account statement for Jeffrey Epstein from August 2015, showing an Elite Checking account with over $2.5 million in activity i... |
Analyzed
|
| 2331 |
EFTA01285754.pdf |
set10 |
8
|
A Deutsche Bank statement for Jeffrey Epstein's Elite Checking account from October 2015, showing multi-million dollar transfers through companies lik... |
Analyzed
|