| 1949 |
EFTA01284581.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Jeffrey Epstein covering December 2013, showing a business checking account with a balance of $340,420.7... |
Analyzed
|
| 1950 |
EFTA01284583.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for the Jeffrey E. Epstein Insurance Trust from December 2013, showing minimal activity with a balance of $2... |
Analyzed
|
| 1970 |
EFTA01284642.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Company Americas bank statement for Jeffrey Epstein's NES, LLC account from December 1-31, 2013, showing an Elite Money ... |
Analyzed
|
| 2191 |
EFTA01285324.pdf |
set10 |
7
|
A Deutsche Bank account statement for Hyperion Air LLC, owned by Jeffrey Epstein, showing transactions from February 2015 including a $100,000 transfe... |
Analyzed
|