| 478 |
EFTA01269485.pdf |
set10 |
8
|
This document contains bank customer due diligence forms, corporate documents, and account opening materials for Southern Trust Company Inc. and Finan... |
Analyzed
|
| 1637 |
EFTA01282412.pdf |
set10 |
7
|
This document is an Institutional Suitability Certificate from Deutsche Bank Securities Inc. for Jeffrey Epstein's financial entities, Southern Financ... |
Analyzed
|
| 1651 |
EFTA01282499.pdf |
set10 |
7
|
This document is a Deutsche Bank institutional suitability certificate signed by Jeffrey Epstein on behalf of Southern Financial LLC and Southern Trus... |
Analyzed
|
| 1658 |
EFTA01282660.pdf |
set10 |
7
|
This is a Deutsche Bank Securities Inc. account agreement and margin agreement for Southern Trust Company Inc., signed by Jeffrey Epstein as an author... |
Analyzed
|
| 1667 |
EFTA01282813.pdf |
set10 |
7
|
This document is a Deutsche Bank institutional suitability certificate requiring affirmative indication of independent judgment, signed by Jeffrey Eps... |
Analyzed
|
| 1726 |
EFTA01283085.pdf |
set10 |
8
|
This document is a Deutsche Bank institutional suitability certificate signed by Jeffrey Epstein for two accounts - Southern Financial LLC and Souther... |
Analyzed
|
| 1732 |
EFTA01283124.pdf |
set10 |
7
|
This document is a Deutsche Bank Institutional Suitability Certificate that establishes Jeffrey Epstein as an authorized signatory for two institution... |
Analyzed
|
| 1802 |
EFTA01284127.pdf |
set10 |
9
|
This is a Deutsche Bank Know Your Customer (KYC) review document for Jeffrey Epstein and his related entities, conducted in 2017 as a periodic review ... |
Analyzed
|
| 1810 |
EFTA01284171.pdf |
set10 |
6
|
A Deutsche Bank account statement for September 2013 showing a money market deposit account with zero activity and $0.00 balance throughout the period... |
Analyzed
|
| 1889 |
EFTA01284401.pdf |
set10 |
7
|
Deutsche Bank account statement for November 2013 showing a money market deposit account with over $26 million balance and three large fund transfers ... |
Analyzed
|
| 2004 |
EFTA01284750.pdf |
set10 |
7
|
Deutsche Bank account statement for Southern Trust Company Inc. in St. Thomas, VI from February 2014 showing a $500,000 transfer credit to a business ... |
Analyzed
|
| 2057 |
EFTA01284906.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Southern Trust Company Inc. located in St. Thomas, US Virgin Islands, showing a business checking accoun... |
Analyzed
|
| 2087 |
EFTA01285001.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Company Americas bank statement for Southern Trust Company Inc. from July 2014, showing a business checking account with... |
Analyzed
|
| 2104 |
EFTA01285053.pdf |
set10 |
6
|
This document is a Deutsche Bank account statement for Southern Trust Company Inc. from August 2014, showing a business checking account with a balanc... |
Analyzed
|
| 2132 |
EFTA01285139.pdf |
set10 |
6
|
Deutsche Bank account statement for Southern Trust Company Inc. located in St. Thomas, US Virgin Islands, showing a static balance of $139,471.98 with... |
Analyzed
|
| 2140 |
EFTA01285161.pdf |
set10 |
8
|
A Deutsche Bank account statement for Southern Trust Company Inc. from October 2014 showing large financial transactions totaling over $92 million, in... |
Analyzed
|
| 2206 |
EFTA01285374.pdf |
set10 |
6
|
This document is a Deutsche Bank Trust Company Americas business checking account statement for Southern Trust Company Inc. from March 2015, showing a... |
Analyzed
|
| 2218 |
EFTA01285411.pdf |
set10 |
8
|
Deutsche Bank account statement for Southern Trust Company Inc. from March 1-31, 2015, showing an account with over $580 million and major outgoing tr... |
Analyzed
|
| 2280 |
EFTA01285599.pdf |
set10 |
7
|
This is a Deutsche Bank Trust Company Americas account statement for June 2015 showing an Elite Money Market account with a balance of over $73 millio... |
Analyzed
|
| 2301 |
EFTA01285664.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Company Americas bank statement for Southern Trust Company Inc. located in St. Thomas, US Virgin Islands, covering Augus... |
Analyzed
|
| 2314 |
EFTA01285704.pdf |
set10 |
4
|
This is a Deutsche Bank account statement for Southern Trust Company Inc. from September 2015, showing a business checking account with a balance of $... |
Analyzed
|
| 2350 |
EFTA01285815.pdf |
set10 |
6
|
This is a Deutsche Bank statement for Southern Trust Company Inc. for November 2015, showing a business checking account with a static balance of $139... |
Analyzed
|