| 494 |
EFTA01270494.pdf |
set10 |
6
|
Bank statements for Jeffrey Epstein's individual checking account with First Bank Virgin Islands from February 2012 to January 2014. The statements sh... |
Analyzed
|
| 516 |
EFTA01273089.pdf |
set10 |
8
|
Bank wire transfer records for F T REAL ESTATE, INC (located at Jeffrey Epstein's St. Thomas property) showing multiple large financial transactions b... |
Analyzed
|
| 517 |
EFTA01273102.pdf |
set10 |
8
|
Bank wire transfer records showing Jeffrey Epstein's financial transactions from 2016-2019, including payments to Russian banks, European institutions... |
Analyzed
|
| 518 |
EFTA01273118.pdf |
set10 |
7
|
Bank wire transfer records showing Jeffrey Epstein sending four separate payments totaling $330,000 to Michelle's Transportation Company at Little Sai... |
Analyzed
|
| 519 |
EFTA01273122.pdf |
set10 |
9
|
This document contains multiple bank wire transfer records showing significant financial transactions involving Jeffrey Epstein and various entities. ... |
Analyzed
|
| 522 |
EFTA01273138.pdf |
set10 |
8
|
A federal wire transfer receipt showing Jeffrey Epstein sending $50,000 to Nautilus, Inc. at Little St. James Island on January 10, 2018. This documen... |
Analyzed
|
| 523 |
EFTA01273139.pdf |
set10 |
8
|
This document contains two wire transfer records from February and March 2019 showing Jeffrey Epstein transferring $150,000 and $100,000 respectively ... |
Analyzed
|
| 526 |
EFTA01273143.pdf |
set10 |
8
|
This document contains six Fedwire bank transfer records showing Jeffrey Epstein sending a total of $675,000 from Deutsche Bank to Cypress, Inc. in th... |
Analyzed
|
| 527 |
EFTA01273149.pdf |
set10 |
7
|
This document contains five Fedwire bank transfer records showing Jeffrey Epstein wiring substantial amounts totaling $745,000 from Deutsche Bank to h... |
Analyzed
|
| 531 |
EFTA01273181.pdf |
set10 |
8
|
This document contains multiple fedwire transaction records showing money transfers from Jeffrey Epstein to LSJ Employees LLC at Little Saint James Is... |
Analyzed
|
| 533 |
EFTA01273198.pdf |
set10 |
8
|
Financial transaction records showing wire transfers and payments from Jeffrey Epstein's LSJ Employees LLC company to Little Saint James Island from 2... |
Analyzed
|
| 534 |
EFTA01273238.pdf |
set10 |
8
|
Bank records document from FirstBank Puerto Rico in response to a December 2019 grand jury subpoena, detailing Jeffrey Epstein's numerous financial ac... |
Analyzed
|
| 1608 |
EFTA01281966.pdf |
set10 |
8
|
This is a Deutsche Bank Know Your Customer (KYC) form for the "Southern Financial Relationship" managed by Stewart Oldfield, showing that Jeffrey Epst... |
Analyzed
|
| 1610 |
EFTA01282012.pdf |
set10 |
7
|
This is a Deutsche Bank statement for Jeffrey Epstein's Neptune LLC business checking account for May 2019, showing financial transactions including m... |
Analyzed
|
| 1611 |
EFTA01282015.pdf |
set10 |
8
|
Deutsche Bank account statement for Jeffrey Epstein's NES, LLC business checking account from May 2019, showing the account being drained from $198,38... |
Analyzed
|
| 1616 |
EFTA01282044.pdf |
set10 |
8
|
This is a comprehensive Deutsche Bank Know Your Customer (KYC) document for establishing multiple accounts related to Jeffrey Epstein's financial netw... |
Analyzed
|
| 1617 |
EFTA01282070.pdf |
set10 |
8
|
This is a Deutsche Bank KYC (Know Your Customer) document from April 2014 for opening accounts for Zorro Development Corp, a real estate holding compa... |
Analyzed
|
| 1619 |
EFTA01282092.pdf |
set10 |
8
|
This is a Deutsche Bank KYC (Know Your Customer) document from 2017 for Jeffrey Epstein and his financial entities including Gratitude America Ltd, Ne... |
Analyzed
|
| 1621 |
EFTA01282143.pdf |
set10 |
9
|
This document is a detailed Know Your Customer (KYC) form for Jeffrey Epstein's banking relationships with Deutsche Bank, covering multiple trust acco... |
Analyzed
|
| 1626 |
EFTA01282264.pdf |
set10 |
8
|
This is a Deutsche Bank KYC (Know Your Customer) form from 2013 documenting Jeffrey Epstein's account relationship and the opening of multiple account... |
Analyzed
|
| 1632 |
EFTA01282339.pdf |
set10 |
7
|
This document is a Deutsche Bank/State Street custody account opening form for Jeffrey Epstein dated April 10, 2014. The form shows Epstein opening a ... |
Analyzed
|
| 1633 |
EFTA01282345.pdf |
set10 |
8
|
This document contains Deutsche Bank custody account opening materials for Jeffrey Epstein from 2014, including account agreements, cash management au... |
Analyzed
|
| 1636 |
EFTA01282402.pdf |
set10 |
8
|
This document contains a Deutsche Bank power of attorney form executed by Jeffrey Epstein, granting Darren Indyke full authorization over his accounts... |
Analyzed
|
| 1637 |
EFTA01282412.pdf |
set10 |
7
|
This document is an Institutional Suitability Certificate from Deutsche Bank Securities Inc. for Jeffrey Epstein's financial entities, Southern Financ... |
Analyzed
|
| 1640 |
EFTA01282416.pdf |
set10 |
8
|
This document contains bank account opening agreements between Jeffrey Epstein's Southern Financial LLC and Deutsche Bank Securities Inc., including d... |
Analyzed
|