| 227 |
EFTA01266036.pdf |
set10 |
7
|
PayPal financial records for Jeffrey Epstein's business account under LSJE LLC, obtained by FBI in August 2019. The document details account informati... |
Analyzed
|
| 484 |
EFTA01269673.pdf |
set10 |
8
|
This document contains First Bank official checks showing financial transactions related to Jeffrey Epstein's estate and associated entities. The chec... |
Analyzed
|
| 507 |
EFTA01272487.pdf |
set10 |
7
|
This document contains bank statements for LSJ EMPLOYEES LLC showing monthly transaction records from February 2012 to September 2013. The statements ... |
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
|
| 1620 |
EFTA01282110.pdf |
set10 |
9
|
This is a Deutsche Bank KYC (Know Your Customer) document from 2017 detailing Jeffrey Epstein's complex web of business entities and bank accounts, in... |
Analyzed
|
| 1695 |
EFTA01282947.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Company Americas business deposit account opening application for LSJE LLC dated October 27, 2011. The document shows st... |
Analyzed
|
| 1720 |
EFTA01283038.pdf |
set10 |
5
|
This document is a Deutsche Bank Trust Company Americas business deposit account opening application for LSJE LLC dated October 27, 2011. The document... |
Analyzed
|
| 1781 |
EFTA01283786.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein from September 2018 showing account balances of approximately $193,400 and detailed financial tran... |
Analyzed
|
| 2344 |
EFTA01285794.pdf |
set10 |
7
|
This is a Deutsche Bank statement for Jeffrey Epstein's LSJE LLC account from October 2015, showing multiple outgoing money transfers totaling over $1... |
Analyzed
|