Browse Documents
38 documents| ID | Filename | Set | Score | Summary | Status |
|---|---|---|---|---|---|
| 229 | EFTA01266043.pdf | set10 | 6 | This is a PayPal account investigation report requested by the FBI New York office in August 2019 for an account belonging to Daphne Wallace. The docu... | Analyzed |
| 1641 | EFTA01282432.pdf | set10 | 7 | A certificate of incumbency dated January 8, 2015, establishing Jeffrey Epstein as the manager of Southern Financial, LLC with full signing authority,... | Analyzed |
| 1644 | EFTA01282440.pdf | set10 | 8 | This document contains Deutsche Bank account authorization forms and corporate documents for Southern Financial LLC, a U.S. Virgin Islands entity mana... | Analyzed |
| 1645 | EFTA01282465.pdf | set10 | 8 | This is an operating agreement for Southern Financial, LLC, a U.S. Virgin Islands limited liability company formed on February 26, 2013, with Southern... | Analyzed |
| 1656 | EFTA01282593.pdf | set10 | 8 | This document contains Deutsche Bank account authorization forms and corporate formation documents for Southern Financial LLC, with Jeffrey Epstein as... | Analyzed |
| 1659 | EFTA01282678.pdf | set10 | 8 | A certificate of incumbency establishing Jeffrey Epstein as President of Southern Trust Company, Inc., a U.S. Virgin Islands corporation, with authori... | Analyzed |
| 1660 | EFTA01282679.pdf | set10 | 8 | This document contains corporate formation and banking authorization documents for Financial Infomatics, Inc. (later renamed Southern Trust Company, I... | Analyzed |
| 1661 | EFTA01282702.pdf | set10 | 4 | This is a Deutsche Bank internal cover sheet and processing form for an ISDA Master Agreement and Credit Support Annex with Southern Trust Company, In... | Analyzed |
| 1662 | EFTA01282704.pdf | set10 | 8 | This document is a TBMA/ISMA Global Master Repurchase Agreement dated February 26, 2015, between Deutsche Bank AG and Southern Trust Company, Inc. The... | Analyzed |
| 1663 | EFTA01282750.pdf | set10 | 6 | A termination agreement dated December 7, 2016, between Deutsche Bank AG and Southern Trust Company, Inc., ending their Global Master Repurchase Agree... | Analyzed |
| 1664 | EFTA01282795.pdf | set10 | 6 | A termination agreement dated December 7, 2016 between Deutsche Bank AG and Southern Trust Company, Inc. ending their ISDA Master Agreement from 2013.... | 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 |
| 1734 | EFTA01283131.pdf | set10 | 8 | This is a comprehensive set of Deutsche Bank corporate account documents for Jeffrey Epstein's companies, including bank account authorization forms, ... | Analyzed |
| 1782 | EFTA01283800.pdf | set10 | 8 | This document is a Deutsche Bank Know Your Customer (KYC) file for Jeffrey Epstein from 2013, detailing the establishment of four accounts for his com... | Analyzed |
| 1806 | EFTA01284163.pdf | set10 | 6 | This is a Deutsche Bank account statement for Southern Trust Company, Inc. located in St. Thomas, US Virgin Islands, covering September 2013. The stat... | Analyzed |
| 1814 | EFTA01284188.pdf | set10 | 8 | Deutsche Bank account statement for Southern Trust Company, Inc. from October 2013 showing $372,921.98 deposited and $300,000 transferred out in three... | 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 |
| 1833 | EFTA01284247.pdf | set10 | 7 | Deutsche Bank account statement for Southern Trust Company, Inc. from November 1-30, 2013, showing significant financial transactions including a $200... | Analyzed |
| 1834 | EFTA01284250.pdf | set10 | 6 | Deutsche Bank account statement for Southern Trust Company, Inc. from November 2013 showing $200,000 in deposits and $220,000 in outgoing transfers to... | Analyzed |
| 1835 | EFTA01284253.pdf | set10 | 7 | Deutsche Bank Trust Company Americas account statement for Southern Trust Company Inc. in St. Thomas, VI from November 2013, showing $200,000 in trans... | Analyzed |
| 1888 | EFTA01284398.pdf | set10 | 7 | Deutsche Bank Trust Company account statement from November 2013 showing a high-balance account with $26.7 million ending balance and three large outg... | Analyzed |
| 1940 | EFTA01284558.pdf | set10 | 7 | This is a Deutsche Bank Trust Company Americas business checking account statement for Southern Trust Company, Inc. located in St. Thomas, USVI, cover... | Analyzed |
| 2035 | EFTA01284842.pdf | set10 | 8 | Deutsche Bank account statement for Southern Trust Company, Inc. from March 2014 showing a high-balance Elite Money Market account with approximately ... | Analyzed |
| 2053 | EFTA01284894.pdf | set10 | 7 | This is a Deutsche Bank account statement for April 2014 showing an Elite Money Market Deposit account held by Southern Trust Company, Inc. in St. Tho... | Analyzed |
| 2068 | EFTA01284937.pdf | set10 | 8 | This is a Deutsche Bank Trust Company Americas bank statement from May 2014 for Southern Trust Company Inc. in St. Thomas, showing an account with ove... | Analyzed |
Page 1 of 2
Next →