| 628 |
EFTA01279491.pdf |
set10 |
7
|
This is a business records declaration from Wells Fargo Bank detailing the production of extensive banking records (1,446 documents) including stateme... |
Analyzed
|
| 644 |
EFTA01279687.pdf |
set10 |
6
|
This is a business records declaration from Wells Fargo Bank certifying wire transfer records produced in response to a legal subpoena, with 43 total ... |
Analyzed
|
| 797 |
EFTA01280198.pdf |
set10 |
5
|
This document contains Schedule K-1 tax forms for 2013 showing Blue Chip Capital LLC's partnership interest in Midway Mountaineer LLC, a real estate e... |
Analyzed
|
| 940 |
EFTA01280613.pdf |
set10 |
6
|
This document appears to be a payment record or check from Midway Palms LLC to Blue Chip Capital, LLC for $13,600.00 dated October 7, 2016. The docume... |
Analyzed
|
| 1471 |
EFTA01281686.pdf |
set10 |
6
|
A Fifth Third Private Bank checking account statement for July 2014 showing significant financial activity including large wire transfers totaling $11... |
Analyzed
|
| 1472 |
EFTA01281688.pdf |
set10 |
6
|
Bank statement from Fifth Third Private Bank for account ending in 7971669564 covering August 2014, showing various personal expenses, wire transfers ... |
Analyzed
|
| 1630 |
EFTA01282297.pdf |
set10 |
8
|
This document contains multiple amendment forms for Jeffrey Epstein's Butterfly Trust from 2011-2015, showing the addition and deletion of various ben... |
Analyzed
|
| 1657 |
EFTA01282628.pdf |
set10 |
6
|
This is an ISDA Credit Support Annex dated October 28, 2013, between Deutsche Bank AG and Southern Financial, LLC, establishing a detailed collateral ... |
Analyzed
|
| 1666 |
EFTA01282802.pdf |
set10 |
8
|
This document contains a Deutsche Bank power of attorney form granting trading and asset management authority, along with internal bank emails discuss... |
Analyzed
|
| 1669 |
EFTA01282816.pdf |
set10 |
4
|
This document is an amendment to a financial agreement between Deutsche Bank AG and Southern Trust Company, dated October 28, 2013, that modifies cred... |
Analyzed
|
| 1670 |
EFTA01282820.pdf |
set10 |
6
|
This is a Credit Support Annex to an ISDA Master Agreement between Deutsche Bank AG and Southern Trust Company, Inc., dated October 28, 2013, establis... |
Analyzed
|
| 1725 |
EFTA01283075.pdf |
set10 |
8
|
This document contains a Deutsche Bank power of attorney form granting Darren Indyke full trading and asset movement authority over Jeffrey Epstein's ... |
Analyzed
|
| 1738 |
EFTA01283202.pdf |
set10 |
8
|
Deutsche Bank account statement for Jeffrey Epstein dated July 31, 2014, showing detailed portfolio holdings, transaction records, and account activit... |
Analyzed
|
| 1747 |
EFTA01283334.pdf |
set10 |
8
|
This document is a Deutsche Bank Asset & Wealth Management account statement for Jeffrey Epstein from March 2015, showing account balance of $155,422.... |
Analyzed
|
| 1749 |
EFTA01283360.pdf |
set10 |
7
|
This document is a Deutsche Bank portfolio statement for Jeffrey Epstein's account as of September 30, 2015, showing approximately $61,340 in holdings... |
Analyzed
|
| 1754 |
EFTA01283424.pdf |
set10 |
8
|
This is a Deutsche Bank wealth management account statement for Jeffrey Epstein from January 2016, showing detailed portfolio holdings, transaction re... |
Analyzed
|
| 1757 |
EFTA01283464.pdf |
set10 |
7
|
This is a Deutsche Bank wealth management account statement for Jeffrey Epstein from March 2016, showing financial details including account balances,... |
Analyzed
|
| 1823 |
EFTA01284214.pdf |
set10 |
8
|
This is a Deutsche Bank account statement for October 2013 showing an Elite Money Market Deposit account that received over $27 million in deposits fr... |
Analyzed
|
| 1885 |
EFTA01284391.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Company Americas bank statement for MORT. INC, a company located in St. Thomas, U.S. Virgin Islands, covering the period... |
Analyzed
|
| 2009 |
EFTA01284764.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Company Americas bank statement from February 2014 for an account in St. Thomas, US Virgin Islands, showing various chec... |
Analyzed
|
| 2049 |
EFTA01284884.pdf |
set10 |
4
|
A Deutsche Bank account statement for April 2014 showing a business checking account for New York Strategy Group, LLC and 11BRK Associates, Inc. with ... |
Analyzed
|
| 2114 |
EFTA01285081.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Co. Americas bank statement for Zorro Development Corp. from August 2014, showing various check transactions and a signi... |
Analyzed
|
| 2142 |
EFTA01285167.pdf |
set10 |
7
|
Deutsche Bank Trust statement for Butterfly Trust account in U.S. Virgin Islands showing an $800,000 transfer on October 29, 2014 that was immediately... |
Analyzed
|
| 2144 |
EFTA01285176.pdf |
set10 |
6
|
A Deutsche Bank Trust Company Americas bank statement for November 2014 showing a business checking account with a balance of $139,471.98 and no trans... |
Analyzed
|
| 2162 |
EFTA01285231.pdf |
set10 |
7
|
This is a Deutsche Bank Trust Co. Americas bank statement for Jeffrey Epstein's XGE, LLC business checking account for December 2014, showing a balanc... |
Analyzed
|