Browse Documents

286 documents
Entity: St. Thomas ✕
ID Filename Set Score Summary Status
2351 EFTA01285817.pdf set10 6 Deutsche Bank account statement for Southern Financial LLC showing a business checking account with a balance of $462,470.13 that remained static from... Analyzed
2352 EFTA01285819.pdf set10 6 This is a Deutsche Bank business checking account statement for Neptune, LLC owned by Jeffrey Epstein for November 2015, showing a balance decline fro... Analyzed
2353 EFTA01285822.pdf set10 6 A Deutsche Bank statement for Jeffrey Epstein's Hyperion Air LLC business checking account from November 2015, showing a balance of $164,789.71 with n... Analyzed
2354 EFTA01285824.pdf set10 6 This is a Deutsche Bank Trust Company Americas bank statement for JEGE, INC located in St. Thomas, U.S. Virgin Islands, covering November 2015. The st... Analyzed
2356 EFTA01285829.pdf set10 7 Deutsche Bank account statement for Jeffrey Epstein's UGE, LLC from November 2015, showing a $300,000 wire transfer credit and several check payments,... Analyzed
2368 EFTA01285867.pdf set10 6 This is a Deutsche Bank account statement for Southern Trust Company, Inc. in St. Thomas, US Virgin Islands, covering December 2015, showing a busines... Analyzed
2369 EFTA01285869.pdf set10 6 This is a Deutsche Bank account statement for Southern Financial LLC for December 2015, showing a business checking account with a balance of $462,470... Analyzed
2370 EFTA01285871.pdf set10 6 Deutsche Bank account statement for Neptune LLC, an entity associated with Jeffrey Epstein, showing business checking account activity for December 20... Analyzed
2371 EFTA01285874.pdf set10 7 Deutsche Bank statement for Jeffrey Epstein's Hyperion Air, LLC business checking account from December 2015, showing a single $46,500 check withdrawa... Analyzed
2373 EFTA01285880.pdf set10 6 This is a Deutsche Bank Trust Company Americas bank statement for Jeffrey Epstein covering December 1-31, 2015, showing a business checking account wi... Analyzed
2374 EFTA01285882.pdf set10 7 Deutsche Bank business checking account statement for Jeffrey Epstein's JEGE LLC from December 2015, showing various outgoing transfers and checks tot... Analyzed