| 2249 |
EFTA01285507.pdf |
set10 |
7
|
Deutsche Bank Trust Co. Americas bank statement for Hyperion Air, LLC owned by Jeffrey Epstein, covering May 1-31, 2015. Shows a business checking acc... |
Analyzed
|
| 2251 |
EFTA01285512.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein's business checking account from May 2015, showing transactions totaling over $100,000 including l... |
Analyzed
|
| 2255 |
EFTA01285525.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein's NES, LLC business checking account from May 1-31, 2015, showing significant financial activity i... |
Analyzed
|
| 2258 |
EFTA01285534.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein from May 2015 showing two large outgoing money transfers totaling over $213,000 to JP Morgan Chase... |
Analyzed
|
| 2263 |
EFTA01285549.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Jeffrey Epstein covering May 1-31, 2015, showing an Elite Money Market Deposit account with a static bal... |
Analyzed
|
| 2267 |
EFTA01285560.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Neptune, LLC (Jeffrey Epstein) from June 1-30, 2015, showing business checking account activity with a b... |
Analyzed
|
| 2269 |
EFTA01285566.pdf |
set10 |
5
|
This is a Deutsche Bank business checking account statement for Jeffrey Epstein dated June 1-30, 2015, showing an account balance of $10,399.94 with n... |
Analyzed
|
| 2270 |
EFTA01285568.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein from June 1-30, 2015, showing significant financial activity including a $300,000 transfer and a $... |
Analyzed
|
| 2274 |
EFTA01285581.pdf |
set10 |
7
|
This is a Deutsche Bank business checking account statement for Jeffrey Epstein's company NES, LLC from June 1-30, 2015, showing detailed financial tr... |
Analyzed
|
| 2277 |
EFTA01285591.pdf |
set10 |
7
|
This document is a Deutsche Bank Trust Co. Americas business checking account statement for Jeffrey Epstein covering June 1-30, 2015, showing multiple... |
Analyzed
|
| 2283 |
EFTA01285608.pdf |
set10 |
8
|
Deutsche Bank account statement for Jeffrey Epstein from July 1-31, 2015, showing transactions totaling over $55 million with large incoming transfers... |
Analyzed
|
| 2286 |
EFTA01285618.pdf |
set10 |
6
|
Deutsche Bank account statement for Jeffrey Epstein's Neptune LLC for July 2015, showing various business transactions including payroll payments, uti... |
Analyzed
|
| 2287 |
EFTA01285621.pdf |
set10 |
7
|
Deutsche Bank account statement for July 2015 showing a business checking account for Hyperion Air, LLC owned by Jeffrey Epstein with a balance of $12... |
Analyzed
|
| 2289 |
EFTA01285627.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Company Americas bank statement for Jeffrey Epstein from July 1-31, 2015, showing a business checking account with minim... |
Analyzed
|
| 2290 |
EFTA01285630.pdf |
set10 |
7
|
A Deutsche Bank account statement for Jeffrey Epstein's JEGE LLC from July 2015, showing a business checking account with a balance of approximately $... |
Analyzed
|
| 2292 |
EFTA01285635.pdf |
set10 |
7
|
This document contains Deutsche Bank account statements for Jeffrey Epstein's NES, LLC business checking account from July 1-31, 2015, showing detaile... |
Analyzed
|
| 2293 |
EFTA01285639.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein from July 2015 showing multiple outgoing money transfers totaling over $60,000 to various companie... |
Analyzed
|
| 2300 |
EFTA01285659.pdf |
set10 |
8
|
This is a Deutsche Bank account statement for Jeffrey Epstein from August 2015, showing an Elite Checking account with over $2.5 million in activity i... |
Analyzed
|
| 2303 |
EFTA01285669.pdf |
set10 |
7
|
Deutsche Bank account statement for Neptune, LLC (Jeffrey Epstein) from August 2015, showing account activity including a $200,000 transfer, various c... |
Analyzed
|
| 2304 |
EFTA01285673.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Jeffrey Epstein's company Hyperion Air, LLC from August 2015, showing a business checking account with a... |
Analyzed
|
| 2305 |
EFTA01285676.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Jeffrey Epstein from August 2015, showing a business checking account with a balance of $10,099.94 and m... |
Analyzed
|
| 2306 |
EFTA01285678.pdf |
set10 |
8
|
Deutsche Bank account statement for Jeffrey Epstein's business checking account from August 2015, showing transactions totaling over $186,000 includin... |
Analyzed
|
| 2308 |
EFTA01285685.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein's NES, LLC business checking account from August 1-31, 2015, showing transactions totaling over $2... |
Analyzed
|
| 2311 |
EFTA01285695.pdf |
set10 |
6
|
This is a Deutsche Bank business checking account statement for Jeffrey Epstein covering August 2015, showing two outgoing money transfers totaling $5... |
Analyzed
|
| 2316 |
EFTA01285709.pdf |
set10 |
6
|
Deutsche Bank account statement for Neptune, LLC (Jeffrey Epstein's entity) from September 2015, showing business checking account transactions includ... |
Analyzed
|