| 1954 |
EFTA01284594.pdf |
set10 |
7
|
This is a Deutsche Bank business checking account statement for Jeffrey Epstein covering December 2013, showing numerous large money transfers includi... |
Analyzed
|
| 1960 |
EFTA01284612.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for December 2013 showing a money market account held by Neptune LLC under Jeffrey Epstein's name at a St. T... |
Analyzed
|
| 1961 |
EFTA01284615.pdf |
set10 |
6
|
Deutsche Bank account statement for December 2013 showing a money market deposit account for Hyperion Air LLC, associated with Jeffrey Epstein at his ... |
Analyzed
|
| 1964 |
EFTA01284624.pdf |
set10 |
6
|
A Deutsche Bank account statement for Jeffrey Epstein from December 2013 showing an Elite Money Market Deposit account with no activity and zero balan... |
Analyzed
|
| 1965 |
EFTA01284627.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Company Americas bank statement for Jeffrey Epstein's JEGE, LLC account from December 2013, showing minimal activity on ... |
Analyzed
|
| 1970 |
EFTA01284642.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Company Americas bank statement for Jeffrey Epstein's NES, LLC account from December 1-31, 2013, showing an Elite Money ... |
Analyzed
|
| 1972 |
EFTA01284648.pdf |
set10 |
8
|
Deutsche Bank account statement for Jeffrey Epstein from January 2014 showing detailed financial transactions including transfers, checks, and wire pa... |
Analyzed
|
| 1975 |
EFTA01284661.pdf |
set10 |
7
|
This is a Deutsche Bank business checking account statement for Neptune, LLC (Jeffrey Epstein) covering January 2014, showing regular payroll processi... |
Analyzed
|
| 1976 |
EFTA01284664.pdf |
set10 |
6
|
Deutsche Bank account statement for Jeffrey Epstein's Hyperion Air Inc from January 2014, showing account activity including a large check payment of ... |
Analyzed
|
| 1979 |
EFTA01284673.pdf |
set10 |
6
|
Deutsche Bank account statement for Jeffrey Epstein's Plan D, LLC from January 2014 showing a business checking account with a balance of $10,699.94 a... |
Analyzed
|
| 1980 |
EFTA01284675.pdf |
set10 |
6
|
This is a Deutsche Bank business checking account statement for Jeffrey Epstein's company JEGE, LLC from January 2014, showing account activity includ... |
Analyzed
|
| 1986 |
EFTA01284692.pdf |
set10 |
7
|
This is a Deutsche Bank business checking account statement for Jeffrey Epstein's NES, LLC for January 2014, showing detailed financial transactions i... |
Analyzed
|
| 1989 |
EFTA01284701.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Jeffrey Epstein's Neptune, LLC from January 2014, showing minimal activity with a $50 balance in an Elit... |
Analyzed
|
| 1992 |
EFTA01284710.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Jeffrey Epstein's Elite Money Market Deposit account from January 2014, showing minimal activity with ac... |
Analyzed
|
| 1993 |
EFTA01284713.pdf |
set10 |
6
|
This is a Deutsche Bank statement for Jeffrey Epstein's Elite Money Market Deposit account from January 2014, showing a $50.00 balance with no transac... |
Analyzed
|
| 1999 |
EFTA01284731.pdf |
set10 |
6
|
Deutsche Bank account statement for Jeffrey Epstein's NES, LLC from January 2014, showing an Elite Money Market account with minimal activity and a $0... |
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
|
| 2006 |
EFTA01284756.pdf |
set10 |
7
|
A Deutsche Bank business checking account statement for Neptune, LLC under Jeffrey Epstein's name from February 2014, showing transactions totaling ov... |
Analyzed
|
| 2007 |
EFTA01284759.pdf |
set10 |
7
|
This is a Deutsche Bank account statement for Jeffrey Epstein's Hyperion Air LLC from February 2014, showing financial transactions including a $30,00... |
Analyzed
|
| 2010 |
EFTA01284767.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein's Plan D. L.L.C. from February 2014, showing a $250,000 transfer in and out during the month, main... |
Analyzed
|
| 2011 |
EFTA01284770.pdf |
set10 |
6
|
A Deutsche Bank account statement for February 2014 showing Jeffrey Epstein's business checking account (JEGE, LLC) with a balance of approximately $2... |
Analyzed
|
| 2015 |
EFTA01284783.pdf |
set10 |
6
|
Deutsche Bank account statement for Jeffrey Epstein's NES, LLC from February 2014, showing detailed banking transactions including transfers, payroll ... |
Analyzed
|
| 2019 |
EFTA01284794.pdf |
set10 |
6
|
A Deutsche Bank Trust Company Americas account statement for February 2014 for NES, LLC under Jeffrey Epstein's name, showing a money market deposit a... |
Analyzed
|
| 2022 |
EFTA01284803.pdf |
set10 |
8
|
Deutsche Bank account statement for Jeffrey Epstein from March 1-31, 2014, showing an Elite Checking account with a beginning balance of $2.8M and end... |
Analyzed
|
| 2025 |
EFTA01284814.pdf |
set10 |
6
|
Deutsche Bank Trust Co. Americas bank statement for Jeffrey Epstein's business checking account (NEPP-R4E, LLC) from March 1-31, 2014, showing an endi... |
Analyzed
|