| 1943 |
EFTA01284566.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Co. Americas account statement for "The Haze Trust" located in St. Thomas, US Virgin Islands, showing a business checkin... |
Analyzed
|
| 1944 |
EFTA01284568.pdf |
set10 |
6
|
A Deutsche Bank account statement for Neptune LLC (Jeffrey Epstein's entity) from December 2013, showing regular payroll and tax payments through ADP ... |
Analyzed
|
| 1947 |
EFTA01284576.pdf |
set10 |
6
|
Deutsche Bank account statement for December 2013 showing a checking account in St. Thomas, U.S. Virgin Islands with a balance of over $301,000 and mi... |
Analyzed
|
| 1949 |
EFTA01284581.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Jeffrey Epstein covering December 2013, showing a business checking account with a balance of $340,420.7... |
Analyzed
|
| 1954 |
EFTA01284594.pdf |
set10 |
7
|
This is a Deutsche Bank business checking account statement for Jeffrey Epstein covering December 2013, showing numerous large money transfers includi... |
Analyzed
|
| 1955 |
EFTA01284598.pdf |
set10 |
6
|
A Deutsche Bank account statement for December 2013 for an entity called MORT. INC located in St. Thomas, U.S. Virgin Islands, showing a business chec... |
Analyzed
|
| 1960 |
EFTA01284612.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for December 2013 showing a money market account held by Neptune LLC under Jeffrey Epstein's name at a St. T... |
Analyzed
|
| 1961 |
EFTA01284615.pdf |
set10 |
6
|
Deutsche Bank account statement for December 2013 showing a money market deposit account for Hyperion Air LLC, associated with Jeffrey Epstein at his ... |
Analyzed
|
| 1963 |
EFTA01284621.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for JEGE, INC located in St. Thomas, U.S. Virgin Islands, covering December 2013. The Elite Money Market Dep... |
Analyzed
|
| 1964 |
EFTA01284624.pdf |
set10 |
6
|
A Deutsche Bank account statement for Jeffrey Epstein from December 2013 showing an Elite Money Market Deposit account with no activity and zero balan... |
Analyzed
|
| 1965 |
EFTA01284627.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Company Americas bank statement for Jeffrey Epstein's JEGE, LLC account from December 2013, showing minimal activity on ... |
Analyzed
|
| 1971 |
EFTA01284645.pdf |
set10 |
5
|
This is a Deutsche Bank account statement for December 2013 for an entity called MORT, INC located in St. Thomas, US Virgin Islands, showing a dormant... |
Analyzed
|
| 1973 |
EFTA01284655.pdf |
set10 |
6
|
A Deutsche Bank Trust Company Americas business checking account statement for January 2014 showing a Southern Trust Company account in St. Thomas, US... |
Analyzed
|
| 1976 |
EFTA01284664.pdf |
set10 |
6
|
Deutsche Bank account statement for Jeffrey Epstein's Hyperion Air Inc from January 2014, showing account activity including a large check payment of ... |
Analyzed
|
| 1986 |
EFTA01284692.pdf |
set10 |
7
|
This is a Deutsche Bank business checking account statement for Jeffrey Epstein's NES, LLC for January 2014, showing detailed financial transactions i... |
Analyzed
|
| 1987 |
EFTA01284696.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for the Butterfly Trust from January 24-31, 2014, showing a business checking account with minimal activity ... |
Analyzed
|
| 1988 |
EFTA01284698.pdf |
set10 |
7
|
Deutsche Bank account statement for January 2014 showing an Elite Money Market Deposit account with over $35 million in balance, including a $60,000 o... |
Analyzed
|
| 1989 |
EFTA01284701.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Jeffrey Epstein's Neptune, LLC from January 2014, showing minimal activity with a $50 balance in an Elit... |
Analyzed
|
| 1990 |
EFTA01284704.pdf |
set10 |
6
|
A Deutsche Bank account statement for January 2014 belonging to Hyperion Air, Inc., a company based in the U.S. Virgin Islands. The statement shows mi... |
Analyzed
|
| 1991 |
EFTA01284707.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Co. Americas bank statement for JEGE, INC located in St. Thomas, U.S. Virgin Islands, covering January 2014. The account... |
Analyzed
|
| 1992 |
EFTA01284710.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Jeffrey Epstein's Elite Money Market Deposit account from January 2014, showing minimal activity with ac... |
Analyzed
|
| 1999 |
EFTA01284731.pdf |
set10 |
6
|
Deutsche Bank account statement for Jeffrey Epstein's NES, LLC from January 2014, showing an Elite Money Market account with minimal activity and a $0... |
Analyzed
|
| 2000 |
EFTA01284734.pdf |
set10 |
6
|
A Deutsche Bank account statement for January 2014 showing a money market deposit account belonging to MORT. INC, registered in St. Thomas, US Virgin ... |
Analyzed
|
| 2001 |
EFTA01284737.pdf |
set10 |
7
|
Deutsche Bank account statement for the Butterfly Trust located in St. Thomas, US Virgin Islands, showing a single large deposit of $8,043.65 from Bea... |
Analyzed
|
| 2006 |
EFTA01284756.pdf |
set10 |
7
|
A Deutsche Bank business checking account statement for Neptune, LLC under Jeffrey Epstein's name from February 2014, showing transactions totaling ov... |
Analyzed
|