| 2175 |
EFTA01285276.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for January 2015 showing a business checking account for Hyperion Air, LLC under Jeffrey Epstein's name with... |
Analyzed
|
| 2176 |
EFTA01285278.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Co. Americas bank statement for Jeffrey Epstein's business checking account from January 2015, showing a static balance ... |
Analyzed
|
| 2177 |
EFTA01285280.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein from January 2015 showing a single large outgoing wire transfer of $90,280.02 to Rolls-Royce PLC. ... |
Analyzed
|
| 2181 |
EFTA01285293.pdf |
set10 |
7
|
Deutsche Bank business checking account statement for Jeffrey Epstein from January 2015, showing transactions totaling over $600,000 in deposits and v... |
Analyzed
|
| 2190 |
EFTA01285321.pdf |
set10 |
6
|
Deutsche Bank business checking account statement for Neptune, LLC (Jeffrey Epstein) from February 2015, showing routine transactions including payrol... |
Analyzed
|
| 2191 |
EFTA01285324.pdf |
set10 |
7
|
A Deutsche Bank account statement for Hyperion Air LLC, owned by Jeffrey Epstein, showing transactions from February 2015 including a $100,000 transfe... |
Analyzed
|
| 2192 |
EFTA01285327.pdf |
set10 |
6
|
This is a Deutsche Bank business checking account statement for Jeffrey Epstein's Plan D, LLC from February 2015, showing a static balance of $10,399.... |
Analyzed
|
| 2193 |
EFTA01285329.pdf |
set10 |
7
|
A Deutsche Bank account statement for Jeffrey Epstein from February 2015 showing a business checking account with significant transactions including a... |
Analyzed
|
| 2196 |
EFTA01285340.pdf |
set10 |
7
|
This is a Deutsche Bank business checking account statement for Jeffrey Epstein's entity NES, LLC from February 2015, showing various business expense... |
Analyzed
|
| 2199 |
EFTA01285350.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein's L.S.J.E.L. LLC business checking account from February 25-28, 2015, showing a $300,000 transfer ... |
Analyzed
|
| 2203 |
EFTA01285362.pdf |
set10 |
6
|
Deutsche Bank account statement for Jeffrey Epstein's Elite Money Market Deposit account from February 25-28, 2015, showing a zero balance with no tra... |
Analyzed
|
| 2204 |
EFTA01285365.pdf |
set10 |
8
|
This is a Deutsche Bank account statement for Jeffrey Epstein from March 2015 showing significant financial activity including millions in transfers. ... |
Analyzed
|
| 2208 |
EFTA01285379.pdf |
set10 |
7
|
This is a Deutsche Bank business checking account statement for Neptune, LLC (owned by Jeffrey Epstein) from March 2015, showing detailed transaction ... |
Analyzed
|
| 2209 |
EFTA01285383.pdf |
set10 |
6
|
Deutsche Bank account statement for March 2015 showing a business checking account for Hyperion Air, LLC owned by Jeffrey Epstein with a balance of $1... |
Analyzed
|
| 2211 |
EFTA01285388.pdf |
set10 |
7
|
Deutsche Bank business checking account statement for Jeffrey Epstein covering March 2015, showing various transactions including a $32,400 outgoing m... |
Analyzed
|
| 2214 |
EFTA01285397.pdf |
set10 |
6
|
Deutsche Bank Trust Co. Americas business checking account statement for Jeffrey Epstein's NES, LLC for March 2015, showing numerous financial transac... |
Analyzed
|
| 2217 |
EFTA01285408.pdf |
set10 |
7
|
Deutsche Bank Trust Company Americas checking account statement for Jeffrey Epstein from March 1-31, 2015, showing multiple outgoing money transfers t... |
Analyzed
|
| 2223 |
EFTA01285426.pdf |
set10 |
8
|
This is Jeffrey Epstein's Deutsche Bank checking account statement for April 2015, showing detailed financial transactions including wire transfers, c... |
Analyzed
|
| 2227 |
EFTA01285439.pdf |
set10 |
6
|
This is a Deutsche Bank business checking account statement for April 2015 belonging to Hyperion Air, LLC under Jeffrey Epstein's name, showing a stat... |
Analyzed
|
| 2230 |
EFTA01285446.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Jeffrey Epstein's business checking account from April 2015, showing a balance of over $230,000 and seve... |
Analyzed
|
| 2234 |
EFTA01285459.pdf |
set10 |
7
|
Deutsche Bank account statement for NES, LLC (Jeffrey Epstein) from April 2015 showing business checking account transactions with a balance of $343,3... |
Analyzed
|
| 2237 |
EFTA01285468.pdf |
set10 |
6
|
Deutsche Bank account statement for Jeffrey Epstein from April 1-30, 2015, showing a business checking account with a beginning balance of $476,477 an... |
Analyzed
|
| 2244 |
EFTA01285488.pdf |
set10 |
5
|
A Deutsche Bank account statement for Jeffrey Epstein from April 2015 showing an Elite Money Market Deposit account with no activity and a zero balanc... |
Analyzed
|
| 2245 |
EFTA01285491.pdf |
set10 |
8
|
Deutsche Bank account statement for Jeffrey Epstein from May 2015 showing an Elite Checking account with over $2 million in transactions, including nu... |
Analyzed
|
| 2248 |
EFTA01285503.pdf |
set10 |
7
|
Deutsche Bank account statement for Neptune, LLC (Jeffrey Epstein) from May 2015, showing business checking account transactions including payroll exp... |
Analyzed
|