| 226 |
EFTA01266032.pdf |
set10 |
7
|
This is an FBI law enforcement request to PayPal for Jeffrey Epstein's account information, revealing his personal PayPal account details including ad... |
Analyzed
|
| 231 |
EFTA01266049.pdf |
set10 |
6
|
This is a PayPal account investigation report requested by the FBI New York in August 2019, showing financial records for an account associated with a... |
Analyzed
|
| 481 |
EFTA01269548.pdf |
set10 |
8
|
Banking documents for LSJE, LLC showing the opening of commercial bank accounts at First Bank in the U.S. Virgin Islands in May 2013. The documents in... |
Analyzed
|
| 482 |
EFTA01269598.pdf |
set10 |
8
|
This document contains bank account opening materials for LSJE, LLC (LSJ Employees LLC), including signature cards, due diligence forms, operating agr... |
Analyzed
|
| 1624 |
EFTA01282225.pdf |
set10 |
8
|
This is a Deutsche Bank Know Your Customer (KYC) document for Jeffrey Epstein's 'Southern Financial Relationship' from 2018, detailing multiple accoun... |
Analyzed
|
| 1796 |
EFTA01284036.pdf |
set10 |
8
|
This is a Deutsche Bank KYC (Know Your Customer) document for opening accounts for LSJE, LLC in 2015, a company established to manage payroll and main... |
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
|
| 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
|