| 266 |
EFTA01266268.pdf |
set10 |
8
|
This is Jeffrey Epstein's last will and testament dated June 29, 2017, leaving his entire estate to a trust and naming multiple executors. The documen... |
Analyzed
|
| 268 |
EFTA01266288.pdf |
set10 |
8
|
This is Jeffrey Epstein's Last Will and Testament dated January 18, 2019, just months before his death. The document directs all of his assets to be t... |
Analyzed
|
| 1825 |
EFTA01284220.pdf |
set10 |
6
|
This is a Deutsche Bank statement for The Haze Trust account located in the US Virgin Islands for October 2013, showing minimal activity with a $0.00 ... |
Analyzed
|
| 1917 |
EFTA01284485.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Jeffrey Epstein covering November 2013, showing an Elite Money Market Deposit account with a zero balanc... |
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
|
| 1980 |
EFTA01284675.pdf |
set10 |
6
|
This is a Deutsche Bank business checking account statement for Jeffrey Epstein's company JEGE, LLC from January 2014, showing account activity includ... |
Analyzed
|
| 1993 |
EFTA01284713.pdf |
set10 |
6
|
This is a Deutsche Bank statement for Jeffrey Epstein's Elite Money Market Deposit account from January 2014, showing a $50.00 balance with no transac... |
Analyzed
|
| 2077 |
EFTA01284965.pdf |
set10 |
6
|
A Deutsche Bank business checking account statement for Jeffrey Epstein's JEGE, LLC from June 2014, showing a balance of approximately $248,446 with o... |
Analyzed
|
| 2094 |
EFTA01285020.pdf |
set10 |
6
|
Deutsche Bank account statement for Jeffrey Epstein showing checking account activity from July 1-31, 2014, with a balance declining from $248,446 to ... |
Analyzed
|
| 2096 |
EFTA01285025.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein's NES, LLC business checking account from July 1-31, 2014, showing transactions totaling over $100... |
Analyzed
|
| 2137 |
EFTA01285152.pdf |
set10 |
7
|
This is a Deutsche Bank business checking account statement for Jeffrey Epstein's JEGE, LLC from October 2014, showing account activity including a $5... |
Analyzed
|
| 2150 |
EFTA01285191.pdf |
set10 |
6
|
Deutsche Bank account statement for Jeffrey Epstein covering November 1-30, 2014, showing a business checking account with a balance of approximately ... |
Analyzed
|
| 2177 |
EFTA01285280.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein from January 2015 showing a single large outgoing wire transfer of $90,280.02 to Rolls-Royce PLC. ... |
Analyzed
|
| 2270 |
EFTA01285568.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein from June 1-30, 2015, showing significant financial activity including a $300,000 transfer and a $... |
Analyzed
|