| 1786 |
EFTA01283881.pdf |
set10 |
8
|
This is a Deutsche Bank Know Your Customer (KYC) document from August-September 2013 for Jeffrey Epstein's banking relationship, establishing six acco... |
Analyzed
|
| 1801 |
EFTA01284112.pdf |
set10 |
8
|
This is a Deutsche Bank KYC (Know Your Customer) document from March 2017 for opening accounts under Zorro Management LLC, with Jeffrey Epstein as the... |
Analyzed
|
| 1806 |
EFTA01284163.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Southern Trust Company, Inc. located in St. Thomas, US Virgin Islands, covering September 2013. The stat... |
Analyzed
|
| 1808 |
EFTA01284167.pdf |
set10 |
6
|
A Deutsche Bank account statement for JEEPERS, INC located in St. Thomas, US Virgin Islands, showing minimal activity and various fees for the period ... |
Analyzed
|
| 1809 |
EFTA01284169.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for The Haze Trust located in St. Thomas, US Virgin Islands, covering September 24-30, 2013. The statement s... |
Analyzed
|
| 1810 |
EFTA01284171.pdf |
set10 |
6
|
A Deutsche Bank account statement for September 2013 showing a money market deposit account with zero activity and $0.00 balance throughout the period... |
Analyzed
|
| 1811 |
EFTA01284174.pdf |
set10 |
6
|
A Deutsche Bank Trust Company Americas bank statement from September 12-30, 2013, for an Elite Money Market Deposit account with ending balance of $0.... |
Analyzed
|
| 1814 |
EFTA01284188.pdf |
set10 |
8
|
Deutsche Bank account statement for Southern Trust Company, Inc. from October 2013 showing $372,921.98 deposited and $300,000 transferred out in three... |
Analyzed
|
| 1815 |
EFTA01284191.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Company Americas account statement for Southern Financial LLC from October 2013, showing a single large incoming wire tr... |
Analyzed
|
| 1817 |
EFTA01284196.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein's NEMINE, LLC from October 18-31, 2013, showing a $100,000 fund transfer into a business checking ... |
Analyzed
|
| 1818 |
EFTA01284199.pdf |
set10 |
7
|
Deutsche Bank account statement for Hyperion Air LLC (Jeffrey Epstein) showing a business checking account with a $100,000 wire transfer credit on Oct... |
Analyzed
|
| 1821 |
EFTA01284208.pdf |
set10 |
6
|
A Deutsche Bank account statement for Jeffrey Epstein's Plan D. L.L.C. business checking account from October 18-31, 2013, showing a $10,000 transfer ... |
Analyzed
|
| 1822 |
EFTA01284211.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Jeffrey Epstein from October 18-31, 2013, showing a business checking account with a $300,000 transfer f... |
Analyzed
|
| 1823 |
EFTA01284214.pdf |
set10 |
8
|
This is a Deutsche Bank account statement for October 2013 showing an Elite Money Market Deposit account that received over $27 million in deposits fr... |
Analyzed
|
| 1826 |
EFTA01284223.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Jeffrey Epstein's company Hyperion Air, LLC for the period October 18-31, 2013. The statement shows mini... |
Analyzed
|
| 1828 |
EFTA01284229.pdf |
set10 |
5
|
This is a Deutsche Bank account statement for Jeffrey Epstein from October 15-31, 2013, showing an Elite Money Market Deposit account with a $50.00 ba... |
Analyzed
|
| 1835 |
EFTA01284253.pdf |
set10 |
7
|
Deutsche Bank Trust Company Americas account statement for Southern Trust Company Inc. in St. Thomas, VI from November 2013, showing $200,000 in trans... |
Analyzed
|
| 1836 |
EFTA01284256.pdf |
set10 |
6
|
Deutsche Bank account statement for Southern Financial LLC showing account activity from November 1-30, 2013, with a significant incoming money transf... |
Analyzed
|
| 1838 |
EFTA01284262.pdf |
set10 |
6
|
Deutsche Bank account statement for Southern Financial LLC from November 2013, showing account balance of $339,622.74 and a single incoming money tran... |
Analyzed
|
| 1839 |
EFTA01284265.pdf |
set10 |
5
|
Deutsche Bank account statement for November 2013 showing a business checking account in the US Virgin Islands with minimal activity and a $50.00 bala... |
Analyzed
|
| 1840 |
EFTA01284267.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for JEEPERS, INC located in St. Thomas, US Virgin Islands, covering November 2013 with minimal account activ... |
Analyzed
|
| 1842 |
EFTA01284271.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for November 2013 showing THE ILAZE TRUST account located in the US Virgin Islands with minimal activity and... |
Analyzed
|
| 1845 |
EFTA01284277.pdf |
set10 |
6
|
Deutsche Bank statement for The Haze Trust account located in St. Thomas, US Virgin Islands, showing minimal activity during November 2013 with a $50 ... |
Analyzed
|
| 1846 |
EFTA01284279.pdf |
set10 |
7
|
Deutsche Bank account statement for Neptune LLC, Jeffrey Epstein's company, showing November 2013 transactions including a large incoming transfer of ... |
Analyzed
|
| 1850 |
EFTA01284291.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Hyperion Air LLC under Jeffrey Epstein's name from November 2013, showing a business checking account in... |
Analyzed
|