| 1862 |
EFTA01284327.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein from November 2013, showing a business checking account with transactions totaling over $340,000. ... |
Analyzed
|
| 1863 |
EFTA01284330.pdf |
set10 |
6
|
Deutsche Bank account statement for Jeffrey Epstein's business checking account from November 2013, showing transactions including a large incoming tr... |
Analyzed
|
| 1880 |
EFTA01284377.pdf |
set10 |
7
|
This is a Deutsche Bank account statement for Jeffrey Epstein's NES, LLC from November 8-30, 2013, showing detailed financial transactions including t... |
Analyzed
|
| 1881 |
EFTA01284380.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein's NES, LLC from November 8-30, 2013, showing detailed financial transactions including transfers, ... |
Analyzed
|
| 1882 |
EFTA01284383.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein's NES LLC business checking account from November 8-30, 2013, showing transactions totaling over $... |
Analyzed
|
| 1883 |
EFTA01284386.pdf |
set10 |
7
|
A Deutsche Bank business checking account statement for Jeffrey Epstein from November 8-30, 2013, showing financial transactions including transfers, ... |
Analyzed
|
| 1901 |
EFTA01284437.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Company Americas account statement for November 2013 for Neptune, LLC, an entity associated with Jeffrey Epstein. The ac... |
Analyzed
|
| 1902 |
EFTA01284440.pdf |
set10 |
6
|
Deutsche Bank statement for Jeffrey Epstein's Neptune, LLC account showing minimal activity with a $50 balance for November 2013. The document reveals... |
Analyzed
|
| 1903 |
EFTA01284443.pdf |
set10 |
6
|
Deutsche Bank account statement for Neptune LLC, an entity associated with Jeffrey Epstein, covering November 2013. The statement shows minimal activi... |
Analyzed
|
| 1904 |
EFTA01284446.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for November 2013 for an account held by Neptune, LLC under Jeffrey Epstein's name at his St. Thomas address... |
Analyzed
|
| 1905 |
EFTA01284449.pdf |
set10 |
6
|
Deutsche Bank account statement for November 2013 for Hyperion Air LLC, an entity associated with Jeffrey Epstein, showing minimal account activity wi... |
Analyzed
|
| 1906 |
EFTA01284452.pdf |
set10 |
6
|
A Deutsche Bank Trust Company Americas account statement for November 2013 showing a money market deposit account held by Hyperion MR. LLC under Jeffr... |
Analyzed
|
| 1913 |
EFTA01284473.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Company Americas account statement for Jeffrey Epstein covering November 1-30, 2013, showing an Elite Money Market Depos... |
Analyzed
|
| 1914 |
EFTA01284476.pdf |
set10 |
6
|
This document contains Deutsche Bank account statements for Jeffrey Epstein from November 2013, showing an Elite Money Market Deposit account with min... |
Analyzed
|
| 1915 |
EFTA01284479.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Jeffrey Epstein from November 2013, showing an Elite Money Market Deposit account with minimal activity ... |
Analyzed
|
| 1916 |
EFTA01284482.pdf |
set10 |
6
|
Deutsche Bank account statement for Jeffrey Epstein's Elite Money Market Deposit account for November 2013, showing a $50 balance with no transaction ... |
Analyzed
|
| 1917 |
EFTA01284485.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Jeffrey Epstein covering November 2013, showing an Elite Money Market Deposit account with a zero balanc... |
Analyzed
|
| 1918 |
EFTA01284488.pdf |
set10 |
6
|
A Deutsche Bank account statement for November 2013 showing a minimal balance Elite Money Market account held by JEOE, LLC under Jeffrey Epstein's nam... |
Analyzed
|
| 1934 |
EFTA01284536.pdf |
set10 |
6
|
Deutsche Bank account statement for Jeffrey Epstein's NES LLC from November 8-30, 2013, showing an Elite Money Market Deposit account with no transact... |
Analyzed
|
| 1935 |
EFTA01284539.pdf |
set10 |
6
|
Deutsche Bank account statement for Jeffrey Epstein's NES, LLC from November 8-30, 2013, showing an Elite Money Market Deposit account with minimal ac... |
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
|
| 1944 |
EFTA01284568.pdf |
set10 |
6
|
A Deutsche Bank account statement for Neptune LLC (Jeffrey Epstein's entity) from December 2013, showing regular payroll and tax payments through ADP ... |
Analyzed
|
| 1945 |
EFTA01284571.pdf |
set10 |
6
|
Deutsche Bank account statement for Jeffrey Epstein's Hyperion Air LLC business checking account from December 2013, showing a balance of approximatel... |
Analyzed
|
| 1948 |
EFTA01284579.pdf |
set10 |
5
|
This is a Deutsche Bank Trust Company Americas bank statement for Jeffrey Epstein's business checking account for December 2013, showing an account ba... |
Analyzed
|
| 1949 |
EFTA01284581.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Jeffrey Epstein covering December 2013, showing a business checking account with a balance of $340,420.7... |
Analyzed
|