| 2242 |
EFTA01285482.pdf |
set10 |
7
|
Deutsche Bank account statement for Butterfly Trust showing significant outgoing wire transfers totaling $60,000 to JP Morgan Chase and Bank of Americ... |
Analyzed
|
| 2243 |
EFTA01285485.pdf |
set10 |
6
|
A Deutsche Bank account statement for MORT, INC, a company registered in the US Virgin Islands, showing zero account activity for April 2015. The docu... |
Analyzed
|
| 2247 |
EFTA01285500.pdf |
set10 |
7
|
This is a Deutsche Bank account statement for Southern Financial LLC from May 2015, showing a large outgoing money transfer of $2.28 million to First ... |
Analyzed
|
| 2248 |
EFTA01285503.pdf |
set10 |
7
|
Deutsche Bank account statement for Neptune, LLC (Jeffrey Epstein) from May 2015, showing business checking account transactions including payroll exp... |
Analyzed
|
| 2249 |
EFTA01285507.pdf |
set10 |
7
|
Deutsche Bank Trust Co. Americas bank statement for Hyperion Air, LLC owned by Jeffrey Epstein, covering May 1-31, 2015. Shows a business checking acc... |
Analyzed
|
| 2250 |
EFTA01285509.pdf |
set10 |
7
|
Deutsche Bank account statement for SEGE INC in the US Virgin Islands from May 1-31, 2015, showing various checks and a large $37,910 wire transfer to... |
Analyzed
|
| 2251 |
EFTA01285512.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein's business checking account from May 2015, showing transactions totaling over $100,000 including l... |
Analyzed
|
| 2255 |
EFTA01285525.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein's NES, LLC business checking account from May 1-31, 2015, showing significant financial activity i... |
Analyzed
|
| 2256 |
EFTA01285529.pdf |
set10 |
7
|
Deutsche Bank account statement for Zorro Development Corp. from May 2015, showing business checking account transactions with a significant $23,000 o... |
Analyzed
|
| 2259 |
EFTA01285537.pdf |
set10 |
6
|
Deutsche Bank account statement for Gratitude America, Ltd. from May 2015, showing a Virgin Islands-based entity with minimal account activity. This r... |
Analyzed
|
| 2261 |
EFTA01285543.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for the Butterfly Trust located in St. Thomas, US Virgin Islands, covering May 2015 with a balance of approx... |
Analyzed
|
| 2262 |
EFTA01285546.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for May 2015 showing an Elite Money Market Deposit account held by MORT. INC, a company registered in the US... |
Analyzed
|
| 2263 |
EFTA01285549.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Jeffrey Epstein covering May 1-31, 2015, showing an Elite Money Market Deposit account with a static bal... |
Analyzed
|
| 2265 |
EFTA01285555.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Company Americas bank statement for June 2015 showing a business checking account for Southern Trust Company in St. Thom... |
Analyzed
|
| 2267 |
EFTA01285560.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Neptune, LLC (Jeffrey Epstein) from June 1-30, 2015, showing business checking account activity with a b... |
Analyzed
|
| 2274 |
EFTA01285581.pdf |
set10 |
7
|
This is a Deutsche Bank business checking account statement for Jeffrey Epstein's company NES, LLC from June 1-30, 2015, showing detailed financial tr... |
Analyzed
|
| 2275 |
EFTA01285585.pdf |
set10 |
7
|
This is a Deutsche Bank business checking account statement for Zorro Development Corp., a U.S. Virgin Islands entity, covering June 1-30, 2015. The d... |
Analyzed
|
| 2277 |
EFTA01285591.pdf |
set10 |
7
|
This document is a Deutsche Bank Trust Co. Americas business checking account statement for Jeffrey Epstein covering June 1-30, 2015, showing multiple... |
Analyzed
|
| 2278 |
EFTA01285594.pdf |
set10 |
6
|
Deutsche Bank account statement for 'Gratitude Americ/4 Ltd' located in St. Thomas, US Virgin Islands, covering June 2015. The account shows minimal a... |
Analyzed
|
| 2281 |
EFTA01285602.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for the Butterfly Trust, located in the U.S. Virgin Islands, covering June 2015. The statement shows a money... |
Analyzed
|
| 2286 |
EFTA01285618.pdf |
set10 |
6
|
Deutsche Bank account statement for Jeffrey Epstein's Neptune LLC for July 2015, showing various business transactions including payroll payments, uti... |
Analyzed
|
| 2287 |
EFTA01285621.pdf |
set10 |
7
|
Deutsche Bank account statement for July 2015 showing a business checking account for Hyperion Air, LLC owned by Jeffrey Epstein with a balance of $12... |
Analyzed
|
| 2289 |
EFTA01285627.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Company Americas bank statement for Jeffrey Epstein from July 1-31, 2015, showing a business checking account with minim... |
Analyzed
|
| 2292 |
EFTA01285635.pdf |
set10 |
7
|
This document contains Deutsche Bank account statements for Jeffrey Epstein's NES, LLC business checking account from July 1-31, 2015, showing detaile... |
Analyzed
|
| 2293 |
EFTA01285639.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein from July 2015 showing multiple outgoing money transfers totaling over $60,000 to various companie... |
Analyzed
|