| 112 |
EFTA01262960.pdf |
set10 |
9
|
This is a federal search and seizure warrant issued for Jeffrey Epstein's private island, Little Saint James, authorizing law enforcement to search al... |
Analyzed
|
| 462 |
EFTA01268689.pdf |
set10 |
8
|
This document contains bank account opening documentation from FirstBank VI for J. Epstein Virgin Islands Foundation, Inc., including signature cards,... |
Analyzed
|
| 469 |
EFTA01269149.pdf |
set10 |
7
|
These documents contain bank account signature cards, business account applications, and corporate resolutions for Financial Trust Company, Inc., a Vi... |
Analyzed
|
| 477 |
EFTA01269433.pdf |
set10 |
8
|
This document contains account opening documentation for Southern Trust Company Inc., including due diligence forms for Jeffrey Epstein and Darren Ind... |
Analyzed
|
| 478 |
EFTA01269485.pdf |
set10 |
8
|
This document contains bank customer due diligence forms, corporate documents, and account opening materials for Southern Trust Company Inc. and Finan... |
Analyzed
|
| 479 |
EFTA01269509.pdf |
set10 |
8
|
This document contains banking records from FirstBank Virgin Islands for LSJ, LLC, a holding company established for Little Saint James Island in 1998... |
Analyzed
|
| 480 |
EFTA01269520.pdf |
set10 |
8
|
This document contains bank account opening records for FSF, LLC from First Bank Virgin Islands, with Jeffrey Epstein as the sole member and authorize... |
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
|
| 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
|
| 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
|