| 126 |
EFTA01263197.pdf |
set10 |
8
|
This is a U.S. Customs and Border Protection travel record showing Jeffrey Epstein's extensive private aircraft movements from 2016-2018, documenting ... |
Analyzed
|
| 228 |
EFTA01266040.pdf |
set10 |
6
|
This is a PayPal account investigation report for Daphne Wallace, requested by FBI New York in August 2019 as part of the Epstein case. The document s... |
Analyzed
|
| 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
|
| 234 |
EFTA01266059.pdf |
set10 |
7
|
This is an FBI-requested PayPal account investigation report for Jeffrey Epstein from August 2019, showing financial transaction details including $28... |
Analyzed
|
| 295 |
EFTA01266723.pdf |
set10 |
6
|
A declaration by a custodian of records from the U.S. Virgin Islands Office of the Lieutenant Governor, certifying business records provided in respon... |
Analyzed
|
| 313 |
EFTA01267639.pdf |
set10 |
7
|
TD Ameritrade investment account statement for Jeffrey Epstein's Southern Financial LLC for May 2014, detailing $4 million in securities purchases inc... |
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
|
| 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
|
| 491 |
EFTA01270264.pdf |
set10 |
6
|
This document contains monthly bank statements for F T Real Estate Inc from February 2012 through March 2014, showing a commercial checking account in... |
Analyzed
|
| 497 |
EFTA01270954.pdf |
set10 |
6
|
This document contains multiple monthly bank statements from January 2015 to February 2016 for Financial Strategy Group, LTD, showing commercial check... |
Analyzed
|
| 498 |
EFTA01271124.pdf |
set10 |
6
|
Bank statements for Gratitude America, Ltd showing account activity from February 2015 to March 2016, including a significant $50,000 wire transfer de... |
Analyzed
|
| 507 |
EFTA01272487.pdf |
set10 |
7
|
This document contains bank statements for LSJ EMPLOYEES LLC showing monthly transaction records from February 2012 to September 2013. The statements ... |
Analyzed
|