| 2026 |
EFTA01284817.pdf |
set10 |
7
|
Deutsche Bank account statement for Hyperion Air LLC, owned by Jeffrey Epstein, showing a large transfer of $100,067.96 on March 3, 2014. The statemen... |
Analyzed
|
| 2028 |
EFTA01284822.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Co. Americas bank statement for Jeffrey Epstein covering March 1-31, 2014, showing a business checking account with a st... |
Analyzed
|
| 2029 |
EFTA01284824.pdf |
set10 |
6
|
This is a Deutsche Bank checking account statement for Jeffrey Epstein from March 2014, showing transactions totaling over $7,000 in checks paid and a... |
Analyzed
|
| 2033 |
EFTA01284836.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein's NES, LLC business checking account from March 1-31, 2014, showing transactions totaling over $11... |
Analyzed
|
| 2041 |
EFTA01284861.pdf |
set10 |
7
|
Deutsche Bank account statement for Neptune, LLC (Jeffrey Epstein's entity) showing detailed financial transactions from April 1-30, 2014. The stateme... |
Analyzed
|
| 2042 |
EFTA01284864.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein's Hyperion Air, LLC business checking account from April 2014, showing a balance of $592,443.28 wi... |
Analyzed
|
| 2044 |
EFTA01284869.pdf |
set10 |
7
|
This is a Deutsche Bank account statement for Jeffrey Epstein's business checking account from April 1-30, 2014, showing a balance of $510,699.94 with... |
Analyzed
|
| 2045 |
EFTA01284871.pdf |
set10 |
6
|
Deutsche Bank account statement for Jeffrey Epstein's business entity JECTE, LLC covering April 2014, showing account activity including check payment... |
Analyzed
|
| 2050 |
EFTA01284886.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein's NES, LLC business checking account from April 2014, showing various financial transactions inclu... |
Analyzed
|
| 2059 |
EFTA01284911.pdf |
set10 |
7
|
Deutsche Bank account statement for Neptune, LLC (Jeffrey Epstein's company) from May 1-31, 2014, showing various payroll and tax debits totaling $10,... |
Analyzed
|
| 2060 |
EFTA01284914.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for May 2014 showing Jeffrey Epstein's Hyperion Air LLC business checking account with a balance of approxim... |
Analyzed
|
| 2063 |
EFTA01284922.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Company Americas bank statement for Jeffrey Epstein covering May 1-31, 2014, showing a business checking account with an... |
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
|
| 2073 |
EFTA01284955.pdf |
set10 |
6
|
Deutsche Bank business checking account statement for Neptune, LLC (Jeffrey Epstein) from June 2014, showing account balance declining from $111,804 t... |
Analyzed
|
| 2076 |
EFTA01284963.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Jeffrey Epstein covering June 1-30, 2014, showing a business checking account with a static balance of $... |
Analyzed
|
| 2077 |
EFTA01284965.pdf |
set10 |
6
|
A Deutsche Bank business checking account statement for Jeffrey Epstein's JEGE, LLC from June 2014, showing a balance of approximately $248,446 with o... |
Analyzed
|
| 2080 |
EFTA01284976.pdf |
set10 |
7
|
This is a Deutsche Bank account statement for Jeffrey Epstein's NES, LLC business checking account from June 2014, showing various transactions includ... |
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
|
| 2089 |
EFTA01285006.pdf |
set10 |
6
|
This is a Deutsche Bank business checking account statement for Neptune, LLC (Jeffrey Epstein) covering July 2014, showing regular payroll and tax pay... |
Analyzed
|
| 2090 |
EFTA01285009.pdf |
set10 |
7
|
This is a Deutsche Bank account statement for July 2014 showing Jeffrey Epstein's Hyperion MR. LLC account with a balance of $585,680.24 and transacti... |
Analyzed
|
| 2093 |
EFTA01285017.pdf |
set10 |
7
|
A Deutsche Bank account statement for Jeffrey Epstein's entity 'PLAN D, LLC' from July 2014, showing a business checking account with minimal activity... |
Analyzed
|
| 2094 |
EFTA01285020.pdf |
set10 |
6
|
Deutsche Bank account statement for Jeffrey Epstein showing checking account activity from July 1-31, 2014, with a balance declining from $248,446 to ... |
Analyzed
|
| 2096 |
EFTA01285025.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein's NES, LLC business checking account from July 1-31, 2014, showing transactions totaling over $100... |
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
|
| 2106 |
EFTA01285058.pdf |
set10 |
6
|
Deutsche Bank account statement for Jeffrey Epstein's NEMINE, LLC entity from August 2014, showing various debits including payroll services, utilitie... |
Analyzed
|