| 2107 |
EFTA01285061.pdf |
set10 |
7
|
A Deutsche Bank statement for August 2014 showing a business checking account for Hyperion Air, LLC under Jeffrey Epstein's name with minimal activity... |
Analyzed
|
| 2109 |
EFTA01285066.pdf |
set10 |
6
|
Deutsche Bank account statement for Jeffrey Epstein from August 2014 showing a business checking account with a static balance of $10,399.94 and no tr... |
Analyzed
|
| 2113 |
EFTA01285077.pdf |
set10 |
7
|
This is a Deutsche Bank business checking account statement for Jeffrey Epstein's NES, LLC from August 2014, showing detailed financial transactions i... |
Analyzed
|
| 2117 |
EFTA01285090.pdf |
set10 |
8
|
Deutsche Bank account statement for Jeffrey Epstein from September 2014 showing extensive financial activity with a beginning balance of nearly $3 mil... |
Analyzed
|
| 2120 |
EFTA01285102.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for September 2014 showing a business checking account for Hyperion Air LLC under Jeffrey Epstein's name, wi... |
Analyzed
|
| 2122 |
EFTA01285107.pdf |
set10 |
6
|
Deutsche Bank business checking account statement for Jeffrey Epstein from September 2014, showing a static balance of $10,399.94 with no transaction ... |
Analyzed
|
| 2123 |
EFTA01285109.pdf |
set10 |
7
|
This is a Deutsche Bank account statement for Jeffrey Epstein's business checking account from September 2014, showing a starting balance of $234,806.... |
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
|
| 2134 |
EFTA01285144.pdf |
set10 |
7
|
This is a Deutsche Bank account statement for Jeffrey Epstein's business entity NEMINE, LLC from October 2014, showing banking transactions, payroll e... |
Analyzed
|
| 2135 |
EFTA01285148.pdf |
set10 |
7
|
This is a Deutsche Bank Trust Co. Americas bank statement for October 2014 showing a business checking account for Hyperion Air, LLC owned by Jeffrey ... |
Analyzed
|
| 2136 |
EFTA01285150.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Jeffrey Epstein's business checking account from October 2014, showing a balance of $10,399.94 with no t... |
Analyzed
|
| 2137 |
EFTA01285152.pdf |
set10 |
7
|
This is a Deutsche Bank business checking account statement for Jeffrey Epstein's JEGE, LLC from October 2014, showing account activity including a $5... |
Analyzed
|
| 2143 |
EFTA01285170.pdf |
set10 |
8
|
Deutsche Bank account statement for Jeffrey Epstein from November 2014, showing detailed financial transactions including money transfers, checks, and... |
Analyzed
|
| 2146 |
EFTA01285181.pdf |
set10 |
6
|
This document is a Deutsche Bank business checking account statement for Neptune, LLC associated with Jeffrey Epstein from November 2014. The statemen... |
Analyzed
|
| 2147 |
EFTA01285184.pdf |
set10 |
6
|
Deutsche Bank account statement for Jeffrey Epstein's Hyperion Air LLC business checking account from November 2014, showing a balance of $582,930.24 ... |
Analyzed
|
| 2149 |
EFTA01285189.pdf |
set10 |
6
|
A Deutsche Bank account statement for Jeffrey Epstein from November 2014 showing a business checking account with a balance of $10,399.94 and no trans... |
Analyzed
|
| 2150 |
EFTA01285191.pdf |
set10 |
6
|
Deutsche Bank account statement for Jeffrey Epstein covering November 1-30, 2014, showing a business checking account with a balance of approximately ... |
Analyzed
|
| 2153 |
EFTA01285201.pdf |
set10 |
7
|
This is a Deutsche Bank business checking account statement for Jeffrey Epstein's NES, LLC from November 1-30, 2014, showing account activity includin... |
Analyzed
|
| 2157 |
EFTA01285214.pdf |
set10 |
8
|
This is a Deutsche Bank statement for Jeffrey Epstein's Elite Checking account from December 1-31, 2014, showing significant financial transactions to... |
Analyzed
|
| 2160 |
EFTA01285224.pdf |
set10 |
7
|
Deutsche Bank account statement for Neptune, LLC owned by Jeffrey Epstein covering December 2014, showing business checking account transactions inclu... |
Analyzed
|
| 2161 |
EFTA01285228.pdf |
set10 |
7
|
A Deutsche Bank business checking account statement for Hyperion Air LLC under Jeffrey Epstein's name from December 2014, showing a single large check... |
Analyzed
|
| 2162 |
EFTA01285231.pdf |
set10 |
7
|
This is a Deutsche Bank Trust Co. Americas bank statement for Jeffrey Epstein's XGE, LLC business checking account for December 2014, showing a balanc... |
Analyzed
|
| 2166 |
EFTA01285244.pdf |
set10 |
6
|
This is a Deutsche Bank business checking account statement for Jeffrey Epstein's NES, LLC from December 2014, showing account activity including payr... |
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
|
| 2174 |
EFTA01285272.pdf |
set10 |
6
|
This document is a Deutsche Bank account statement for Jeffrey Epstein's NEPTUNE, LLC business checking account from January 2015, showing various pay... |
Analyzed
|