| 1901 |
EFTA01284437.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Company Americas account statement for November 2013 for Neptune, LLC, an entity associated with Jeffrey Epstein. The ac... |
Analyzed
|
| 1902 |
EFTA01284440.pdf |
set10 |
6
|
Deutsche Bank statement for Jeffrey Epstein's Neptune, LLC account showing minimal activity with a $50 balance for November 2013. The document reveals... |
Analyzed
|
| 1903 |
EFTA01284443.pdf |
set10 |
6
|
Deutsche Bank account statement for Neptune LLC, an entity associated with Jeffrey Epstein, covering November 2013. The statement shows minimal activi... |
Analyzed
|
| 1904 |
EFTA01284446.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for November 2013 for an account held by Neptune, LLC under Jeffrey Epstein's name at his St. Thomas address... |
Analyzed
|
| 1960 |
EFTA01284612.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for December 2013 showing a money market account held by Neptune LLC under Jeffrey Epstein's name at a St. T... |
Analyzed
|
| 1975 |
EFTA01284661.pdf |
set10 |
7
|
This is a Deutsche Bank business checking account statement for Neptune, LLC (Jeffrey Epstein) covering January 2014, showing regular payroll processi... |
Analyzed
|
| 1989 |
EFTA01284701.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Jeffrey Epstein's Neptune, LLC from January 2014, showing minimal activity with a $50 balance in an Elit... |
Analyzed
|
| 2006 |
EFTA01284756.pdf |
set10 |
7
|
A Deutsche Bank business checking account statement for Neptune, LLC under Jeffrey Epstein's name from February 2014, showing transactions totaling ov... |
Analyzed
|
| 2041 |
EFTA01284861.pdf |
set10 |
7
|
Deutsche Bank account statement for Neptune, LLC (Jeffrey Epstein's entity) showing detailed financial transactions from April 1-30, 2014. The stateme... |
Analyzed
|
| 2059 |
EFTA01284911.pdf |
set10 |
7
|
Deutsche Bank account statement for Neptune, LLC (Jeffrey Epstein's company) from May 1-31, 2014, showing various payroll and tax debits totaling $10,... |
Analyzed
|
| 2073 |
EFTA01284955.pdf |
set10 |
6
|
Deutsche Bank business checking account statement for Neptune, LLC (Jeffrey Epstein) from June 2014, showing account balance declining from $111,804 t... |
Analyzed
|
| 2089 |
EFTA01285006.pdf |
set10 |
6
|
This is a Deutsche Bank business checking account statement for Neptune, LLC (Jeffrey Epstein) covering July 2014, showing regular payroll and tax pay... |
Analyzed
|
| 2146 |
EFTA01285181.pdf |
set10 |
6
|
This document is a Deutsche Bank business checking account statement for Neptune, LLC associated with Jeffrey Epstein from November 2014. The statemen... |
Analyzed
|
| 2160 |
EFTA01285224.pdf |
set10 |
7
|
Deutsche Bank account statement for Neptune, LLC owned by Jeffrey Epstein covering December 2014, showing business checking account transactions inclu... |
Analyzed
|
| 2190 |
EFTA01285321.pdf |
set10 |
6
|
Deutsche Bank business checking account statement for Neptune, LLC (Jeffrey Epstein) from February 2015, showing routine transactions including payrol... |
Analyzed
|
| 2208 |
EFTA01285379.pdf |
set10 |
7
|
This is a Deutsche Bank business checking account statement for Neptune, LLC (owned by Jeffrey Epstein) from March 2015, showing detailed transaction ... |
Analyzed
|
| 2248 |
EFTA01285503.pdf |
set10 |
7
|
Deutsche Bank account statement for Neptune, LLC (Jeffrey Epstein) from May 2015, showing business checking account transactions including payroll exp... |
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
|
| 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
|
| 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
|
| 2352 |
EFTA01285819.pdf |
set10 |
6
|
This is a Deutsche Bank business checking account statement for Neptune, LLC owned by Jeffrey Epstein for November 2015, showing a balance decline fro... |
Analyzed
|