| 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
|
| 1803 |
EFTA01284148.pdf |
set10 |
8
|
This is a Deutsche Bank KYC (Know Your Customer) document for two individuals who previously worked for Jeffrey Epstein's household management company... |
Analyzed
|
| 1805 |
EFTA01284160.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Jeffrey Epstein covering September 12-30, 2013, showing minimal activity on an Elite Checking account wi... |
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
|
| 1813 |
EFTA01284185.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Jeffrey Epstein from October 2013, showing an Elite Money Market Deposit account with no activity during... |
Analyzed
|
| 1817 |
EFTA01284196.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein's NEMINE, LLC from October 18-31, 2013, showing a $100,000 fund transfer into a business checking ... |
Analyzed
|
| 1818 |
EFTA01284199.pdf |
set10 |
7
|
Deutsche Bank account statement for Hyperion Air LLC (Jeffrey Epstein) showing a business checking account with a $100,000 wire transfer credit on Oct... |
Analyzed
|
| 1821 |
EFTA01284208.pdf |
set10 |
6
|
A Deutsche Bank account statement for Jeffrey Epstein's Plan D. L.L.C. business checking account from October 18-31, 2013, showing a $10,000 transfer ... |
Analyzed
|
| 1822 |
EFTA01284211.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Jeffrey Epstein from October 18-31, 2013, showing a business checking account with a $300,000 transfer f... |
Analyzed
|
| 1826 |
EFTA01284223.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Jeffrey Epstein's company Hyperion Air, LLC for the period October 18-31, 2013. The statement shows mini... |
Analyzed
|
| 1828 |
EFTA01284229.pdf |
set10 |
5
|
This is a Deutsche Bank account statement for Jeffrey Epstein from October 15-31, 2013, showing an Elite Money Market Deposit account with a $50.00 ba... |
Analyzed
|
| 1829 |
EFTA01284232.pdf |
set10 |
5
|
A Deutsche Bank account statement for Jeffrey Epstein from November 2013 showing an Elite Money Market Deposit account with a $0.00 balance and no tra... |
Analyzed
|
| 1830 |
EFTA01284235.pdf |
set10 |
6
|
A Deutsche Bank account statement for Jeffrey Epstein from November 2013 showing an Elite Money Market Deposit account with minimal activity and a $50... |
Analyzed
|
| 1831 |
EFTA01284241.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Jeffrey Epstein covering November 1-30, 2013, showing an Elite Money Market Deposit account with zero ac... |
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
|
| 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
|
| 1850 |
EFTA01284291.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Hyperion Air LLC under Jeffrey Epstein's name from November 2013, showing a business checking account in... |
Analyzed
|
| 1851 |
EFTA01284294.pdf |
set10 |
7
|
Deutsche Bank account statement for Hyperion Air LLC under Jeffrey Epstein's name from November 2013, showing a business checking account with $100,00... |
Analyzed
|
| 1857 |
EFTA01284312.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Jeffrey Epstein from November 2013, showing a business checking account with a balance of $10,699.94 and... |
Analyzed
|
| 1858 |
EFTA01284315.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein's business checking account from November 2013, showing a balance of $10,699.94 with one incoming ... |
Analyzed
|
| 1859 |
EFTA01284318.pdf |
set10 |
6
|
Deutsche Bank account statement for Jeffrey Epstein's Plan D LLC from November 2013, showing a business checking account with $10,000 beginning balanc... |
Analyzed
|
| 1860 |
EFTA01284321.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein's business checking account from November 1-30, 2013, showing transactions including a $563,565.81... |
Analyzed
|
| 1861 |
EFTA01284324.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein from November 2013, showing a business checking account with $300,000 beginning balance, deposits ... |
Analyzed
|