| 48 |
EFTA02212971.pdf |
set11 |
6
|
Email exchange between Larry Visoski and an unnamed recipient regarding flight plans, with Visoski correcting a mistakenly filed flight notification a... |
Analyzed
|
| 312 |
EFTA01267633.pdf |
set10 |
8
|
This is a TD Ameritrade partnership account application for an investment entity called 'Liquid Financial Corporation' with Jeffrey Epstein listed as ... |
Analyzed
|
| 1700 |
EFTA01282965.pdf |
set10 |
6
|
This is a Deutsche Bank account opening application form for Zorro Management, LLC dated December 14, 2016. The document contains standard banking pap... |
Analyzed
|
| 1701 |
EFTA01282968.pdf |
set10 |
6
|
This is a Deutsche Bank account opening application for 'The 2017 Caterpillar Trust' dated January 3, 2017, with an address in St. Thomas. The documen... |
Analyzed
|
| 1958 |
EFTA01284606.pdf |
set10 |
6
|
Deutsche Bank account statement for JEEPERS, INC located in St. Thomas, US Virgin Islands, showing a Money Market Deposit account with minimal activit... |
Analyzed
|
| 2044 |
EFTA01284869.pdf |
set10 |
7
|
This is a Deutsche Bank account statement for Jeffrey Epstein's business checking account from April 1-30, 2014, showing a balance of $510,699.94 with... |
Analyzed
|
| 2076 |
EFTA01284963.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Jeffrey Epstein covering June 1-30, 2014, showing a business checking account with a static balance of $... |
Analyzed
|
| 2133 |
EFTA01285141.pdf |
set10 |
7
|
This is a Deutsche Bank statement for Southern Financial LLC from October 2014, showing an account with over $13 million and incoming transfers from K... |
Analyzed
|
| 2173 |
EFTA01285270.pdf |
set10 |
6
|
A Deutsche Bank Trust Company Americas bank statement for Southern Trust Company, Inc. from January 2015 showing a business checking account with a ba... |
Analyzed
|
| 2290 |
EFTA01285630.pdf |
set10 |
7
|
A Deutsche Bank account statement for Jeffrey Epstein's JEGE LLC from July 2015, showing a business checking account with a balance of approximately $... |
Analyzed
|
| 2346 |
EFTA01285800.pdf |
set10 |
8
|
Deutsche Bank account statement for Southern Trust Company Inc. from October 2015, showing significant financial transactions including $10 million in... |
Analyzed
|
| 2366 |
EFTA01285858.pdf |
set10 |
8
|
A Deutsche Bank account statement for Gratitude America, Ltd (located in US Virgin Islands) showing a balance of over $10 million for November 2015. T... |
Analyzed
|