| 1616 |
EFTA01282044.pdf |
set10 |
8
|
This is a comprehensive Deutsche Bank Know Your Customer (KYC) document for establishing multiple accounts related to Jeffrey Epstein's financial netw... |
Analyzed
|
| 1877 |
EFTA01284371.pdf |
set10 |
4
|
This is a Deutsche Bank business checking account statement for November 2013 belonging to New York Strategy Group, LLC and Go 1MRK Associates, Inc., ... |
Analyzed
|
| 1931 |
EFTA01284527.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for New York Strategy Group, LLC from November 2013, showing a single large incoming money transfer of $166,... |
Analyzed
|
| 1933 |
EFTA01284533.pdf |
set10 |
6
|
Deutsche Bank account statement for New York Strategy Group, LLC showing a single large deposit of $166,139.83 in November 2013, bringing the account ... |
Analyzed
|
| 1969 |
EFTA01284639.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for December 2013 showing an Elite Money Market Deposit account belonging to New York Strategy Group, LLC wi... |
Analyzed
|
| 1985 |
EFTA01284690.pdf |
set10 |
3
|
This is a Deutsche Bank business checking account statement for January 2014 belonging to New York Strategy Group, LLC. The account shows minimal acti... |
Analyzed
|
| 1998 |
EFTA01284728.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for January 2014 for New York Strategy Group, LLC, showing a money market deposit account with a balance of ... |
Analyzed
|
| 2018 |
EFTA01284791.pdf |
set10 |
6
|
A Deutsche Bank account statement for February 2014 showing an Elite Money Market Deposit account belonging to New York Strategy Group, LLC / Goldberg... |
Analyzed
|
| 2032 |
EFTA01284833.pdf |
set10 |
4
|
Deutsche Bank account statement for New York Strategy Group LLC from February-March 2014 showing minimal account activity with $50 starting balance, o... |
Analyzed
|
| 2036 |
EFTA01284845.pdf |
set10 |
5
|
Deutsche Bank account statement for New York Strategy Group, LLC for March 2014, showing account balance of approximately $166,238 with minimal transa... |
Analyzed
|
| 2054 |
EFTA01284897.pdf |
set10 |
5
|
This document is a Deutsche Bank account statement for April 2014 showing a money market deposit account belonging to New York Strategy Group, LLC and... |
Analyzed
|
| 2099 |
EFTA01285035.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for July 2014 showing a money market deposit account belonging to New York Strategy Group, LLC with minimal ... |
Analyzed
|
| 2168 |
EFTA01285251.pdf |
set10 |
6
|
Bank statement from Deutsche Bank Trust Co. Americas for New York Strategy Group, LLC/Librex Associates, Inc. covering December 2014, showing an Elite... |
Analyzed
|
| 2312 |
EFTA01285698.pdf |
set10 |
4
|
This is a Deutsche Bank Trust Co. Americas bank statement for August 2015 showing an Elite Money Market Deposit account belonging to New York Strategy... |
Analyzed
|
| 2365 |
EFTA01285855.pdf |
set10 |
4
|
This is a Deutsche Bank account statement for November 2015 showing a money market deposit account belonging to New York Strategy Group, LLC with a ba... |
Analyzed
|