| 210 |
EFTA01265973.pdf |
set10 |
8
|
This is a Charles Schwab compliance investigation report from July 2019 documenting Jeffrey Epstein's financial activities following his arrest on sex... |
Analyzed
|
| 467 |
EFTA01269100.pdf |
set10 |
8
|
First Bank documents for Thomas World Air LLC, including account opening checklists, customer due diligence forms, business site visit reports, and op... |
Analyzed
|
| 477 |
EFTA01269433.pdf |
set10 |
8
|
This document contains account opening documentation for Southern Trust Company Inc., including due diligence forms for Jeffrey Epstein and Darren Ind... |
Analyzed
|
| 503 |
EFTA01271775.pdf |
set10 |
6
|
Bank statements from Southern Trust Company Inc showing payroll account activity from February 2013 to January 2014. The statements document significa... |
Analyzed
|
| 517 |
EFTA01273102.pdf |
set10 |
8
|
Bank wire transfer records showing Jeffrey Epstein's financial transactions from 2016-2019, including payments to Russian banks, European institutions... |
Analyzed
|
| 531 |
EFTA01273181.pdf |
set10 |
8
|
This document contains multiple fedwire transaction records showing money transfers from Jeffrey Epstein to LSJ Employees LLC at Little Saint James Is... |
Analyzed
|
| 534 |
EFTA01273238.pdf |
set10 |
8
|
Bank records document from FirstBank Puerto Rico in response to a December 2019 grand jury subpoena, detailing Jeffrey Epstein's numerous financial ac... |
Analyzed
|
| 1619 |
EFTA01282092.pdf |
set10 |
8
|
This is a Deutsche Bank KYC (Know Your Customer) document from 2017 for Jeffrey Epstein and his financial entities including Gratitude America Ltd, Ne... |
Analyzed
|
| 1621 |
EFTA01282143.pdf |
set10 |
9
|
This document is a detailed Know Your Customer (KYC) form for Jeffrey Epstein's banking relationships with Deutsche Bank, covering multiple trust acco... |
Analyzed
|
| 1623 |
EFTA01282195.pdf |
set10 |
9
|
This is a comprehensive Know Your Customer (KYC) document from Deutsche Bank's Private Wealth Management division for Jeffrey Epstein and his related ... |
Analyzed
|
| 1624 |
EFTA01282225.pdf |
set10 |
8
|
This is a Deutsche Bank Know Your Customer (KYC) document for Jeffrey Epstein's 'Southern Financial Relationship' from 2018, detailing multiple accoun... |
Analyzed
|
| 1625 |
EFTA01282246.pdf |
set10 |
9
|
This is a Deutsche Bank KYC (Know Your Customer) document from 2018 for Jeffrey Epstein's entities including Jege Inc, Jege LLC, and Jeepers Inc. The ... |
Analyzed
|
| 1626 |
EFTA01282264.pdf |
set10 |
8
|
This is a Deutsche Bank KYC (Know Your Customer) form from 2013 documenting Jeffrey Epstein's account relationship and the opening of multiple account... |
Analyzed
|
| 1647 |
EFTA01282475.pdf |
set10 |
7
|
This is a heavily corrupted or redacted Deutsche Bank Wealth Management document from October 2017 involving Jeffrey Epstein and several associated en... |
Analyzed
|
| 1665 |
EFTA01282797.pdf |
set10 |
8
|
This is a Deutsche Bank options trading agreement and approval form for Southern Trust Company Inc, with Jeffrey Epstein and Jeanne Brennan authorized... |
Analyzed
|
| 1724 |
EFTA01283074.pdf |
set10 |
8
|
This is a heavily corrupted or redacted Deutsche Bank Wealth Management document from October 2017 containing an agreement signed by Jeffrey Epstein. ... |
Analyzed
|
| 1733 |
EFTA01283126.pdf |
set10 |
8
|
This document contains Deutsche Bank option trading account agreement forms for Southern Trust Company Inc, with Jeffrey Epstein and Jeanne Brennan au... |
Analyzed
|
| 1786 |
EFTA01283881.pdf |
set10 |
8
|
This is a Deutsche Bank Know Your Customer (KYC) document from August-September 2013 for Jeffrey Epstein's banking relationship, establishing six acco... |
Analyzed
|
| 1790 |
EFTA01283935.pdf |
set10 |
8
|
A Deutsche Bank Know Your Customer (KYC) document for Jeffrey Epstein from 2013, detailing the establishment of multiple accounts for Epstein and his ... |
Analyzed
|
| 1988 |
EFTA01284698.pdf |
set10 |
7
|
Deutsche Bank account statement for January 2014 showing an Elite Money Market Deposit account with over $35 million in balance, including a $60,000 o... |
Analyzed
|