| 2007 |
EFTA01284759.pdf |
set10 |
7
|
This is a Deutsche Bank account statement for Jeffrey Epstein's Hyperion Air LLC from February 2014, showing financial transactions including a $30,00... |
Analyzed
|
| 2008 |
EFTA01284762.pdf |
set10 |
6
|
This document is a Deutsche Bank account statement for February 2014 for Hyperion Air, Inc., a company registered in the U.S. Virgin Islands. The stat... |
Analyzed
|
| 2009 |
EFTA01284764.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Company Americas bank statement from February 2014 for an account in St. Thomas, US Virgin Islands, showing various chec... |
Analyzed
|
| 2010 |
EFTA01284767.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein's Plan D. L.L.C. from February 2014, showing a $250,000 transfer in and out during the month, main... |
Analyzed
|
| 2011 |
EFTA01284770.pdf |
set10 |
6
|
A Deutsche Bank account statement for February 2014 showing Jeffrey Epstein's business checking account (JEGE, LLC) with a balance of approximately $2... |
Analyzed
|
| 2016 |
EFTA01284787.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for February 2014 belonging to "MORT. INC" located in St. Thomas, US Virgin Islands, showing a business chec... |
Analyzed
|
| 2017 |
EFTA01284789.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Company Americas bank statement for the Butterfly Trust, located in St. Thomas, US Virgin Islands, covering February 201... |
Analyzed
|
| 2025 |
EFTA01284814.pdf |
set10 |
6
|
Deutsche Bank Trust Co. Americas bank statement for Jeffrey Epstein's business checking account (NEPP-R4E, LLC) from March 1-31, 2014, showing an endi... |
Analyzed
|
| 2026 |
EFTA01284817.pdf |
set10 |
7
|
Deutsche Bank account statement for Hyperion Air LLC, owned by Jeffrey Epstein, showing a large transfer of $100,067.96 on March 3, 2014. The statemen... |
Analyzed
|
| 2027 |
EFTA01284820.pdf |
set10 |
6
|
A Deutsche Bank account statement for EWE, INC located in St. Thomas, U.S. Virgin Islands, showing a business checking account with a balance of $218,... |
Analyzed
|
| 2028 |
EFTA01284822.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Co. Americas bank statement for Jeffrey Epstein covering March 1-31, 2014, showing a business checking account with a st... |
Analyzed
|
| 2029 |
EFTA01284824.pdf |
set10 |
6
|
This is a Deutsche Bank checking account statement for Jeffrey Epstein from March 2014, showing transactions totaling over $7,000 in checks paid and a... |
Analyzed
|
| 2033 |
EFTA01284836.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein's NES, LLC business checking account from March 1-31, 2014, showing transactions totaling over $11... |
Analyzed
|
| 2039 |
EFTA01284855.pdf |
set10 |
7
|
Deutsche Bank Trust Company Americas account statement for April 2014 showing a business checking account with $589,471.98 beginning balance that drop... |
Analyzed
|
| 2040 |
EFTA01284858.pdf |
set10 |
6
|
This is a Deutsche Bank business checking account statement for Southern Financial LLC (located in St. Thomas, VI) from April 2014, showing a signific... |
Analyzed
|
| 2041 |
EFTA01284861.pdf |
set10 |
7
|
Deutsche Bank account statement for Neptune, LLC (Jeffrey Epstein's entity) showing detailed financial transactions from April 1-30, 2014. The stateme... |
Analyzed
|
| 2042 |
EFTA01284864.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein's Hyperion Air, LLC business checking account from April 2014, showing a balance of $592,443.28 wi... |
Analyzed
|
| 2043 |
EFTA01284866.pdf |
set10 |
7
|
Deutsche Bank account statement for Hyperion Air, Inc. from April 2014 showing a large transfer of $500,629.96 that nearly emptied the account, leavin... |
Analyzed
|
| 2045 |
EFTA01284871.pdf |
set10 |
6
|
Deutsche Bank account statement for Jeffrey Epstein's business entity JECTE, LLC covering April 2014, showing account activity including check payment... |
Analyzed
|
| 2050 |
EFTA01284886.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein's NES, LLC business checking account from April 2014, showing various financial transactions inclu... |
Analyzed
|
| 2056 |
EFTA01284903.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Zorro Development Corp., located in the U.S. Virgin Islands, covering the period April 25-30, 2014. The ... |
Analyzed
|
| 2057 |
EFTA01284906.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Southern Trust Company Inc. located in St. Thomas, US Virgin Islands, showing a business checking accoun... |
Analyzed
|
| 2058 |
EFTA01284908.pdf |
set10 |
8
|
Deutsche Bank account statement for Southern Financial LLC from May 2014 showing approximately $14.1 million in transactions, including large transfer... |
Analyzed
|
| 2059 |
EFTA01284911.pdf |
set10 |
7
|
Deutsche Bank account statement for Neptune, LLC (Jeffrey Epstein's company) from May 1-31, 2014, showing various payroll and tax debits totaling $10,... |
Analyzed
|
| 2060 |
EFTA01284914.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for May 2014 showing Jeffrey Epstein's Hyperion Air LLC business checking account with a balance of approxim... |
Analyzed
|