| 2061 |
EFTA01284917.pdf |
set10 |
6
|
This is a Deutsche Bank statement for May 2014 for Hyperion Air, Inc., a company located in the U.S. Virgin Islands, showing minimal account activity ... |
Analyzed
|
| 2063 |
EFTA01284922.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Company Americas bank statement for Jeffrey Epstein covering May 1-31, 2014, showing a business checking account with an... |
Analyzed
|
| 2068 |
EFTA01284937.pdf |
set10 |
8
|
This is a Deutsche Bank Trust Company Americas bank statement from May 2014 for Southern Trust Company Inc. in St. Thomas, showing an account with ove... |
Analyzed
|
| 2080 |
EFTA01284976.pdf |
set10 |
7
|
This is a Deutsche Bank account statement for Jeffrey Epstein's NES, LLC business checking account from June 2014, showing various transactions includ... |
Analyzed
|
| 2082 |
EFTA01284983.pdf |
set10 |
7
|
This is a Deutsche Bank account statement for Southern Trust Company Inc. from June 2014, showing an account with nearly $50 million and a significant... |
Analyzed
|
| 2084 |
EFTA01284989.pdf |
set10 |
7
|
This is a Deutsche Bank account statement for the Butterfly Trust from June 2014, showing a money market deposit account with approximately $58,050 ba... |
Analyzed
|
| 2085 |
EFTA01284992.pdf |
set10 |
6
|
This document is a Deutsche Bank Trust Company Americas bank statement for Zorro Development Corp., a Virgin Islands entity, covering June 2014. The s... |
Analyzed
|
| 2087 |
EFTA01285001.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Company Americas bank statement for Southern Trust Company Inc. from July 2014, showing a business checking account with... |
Analyzed
|
| 2088 |
EFTA01285003.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Southern Financial LLC from July 2014, showing a significant $250,000 outgoing wire transfer to First Re... |
Analyzed
|
| 2089 |
EFTA01285006.pdf |
set10 |
6
|
This is a Deutsche Bank business checking account statement for Neptune, LLC (Jeffrey Epstein) covering July 2014, showing regular payroll and tax pay... |
Analyzed
|
| 2090 |
EFTA01285009.pdf |
set10 |
7
|
This is a Deutsche Bank account statement for July 2014 showing Jeffrey Epstein's Hyperion MR. LLC account with a balance of $585,680.24 and transacti... |
Analyzed
|
| 2092 |
EFTA01285014.pdf |
set10 |
6
|
This is a Deutsche Bank statement for JEGE, INC from July 2014, showing a business checking account with approximately $205,000 balance and a single $... |
Analyzed
|
| 2093 |
EFTA01285017.pdf |
set10 |
7
|
A Deutsche Bank account statement for Jeffrey Epstein's entity 'PLAN D, LLC' from July 2014, showing a business checking account with minimal activity... |
Analyzed
|
| 2097 |
EFTA01285029.pdf |
set10 |
7
|
Deutsche Bank account statement for Zorro Development Corp., a U.S. Virgin Islands entity, showing business checking account activity for July 2014 wi... |
Analyzed
|
| 2100 |
EFTA01285038.pdf |
set10 |
7
|
Bank statement from Deutsche Bank Trust Company Americas for the Butterfly Trust account located in St. Thomas, U.S. Virgin Islands, showing minimal a... |
Analyzed
|
| 2101 |
EFTA01285041.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for July 2014 showing a dormant Elite Money Market Deposit account belonging to Zorro Development Corp., a U... |
Analyzed
|
| 2105 |
EFTA01285055.pdf |
set10 |
8
|
Deutsche Bank account statement for Southern Financial LLC showing large wire transfers totaling over $13 million in August 2014, with funds coming fr... |
Analyzed
|
| 2106 |
EFTA01285058.pdf |
set10 |
6
|
Deutsche Bank account statement for Jeffrey Epstein's NEMINE, LLC entity from August 2014, showing various debits including payroll services, utilitie... |
Analyzed
|
| 2107 |
EFTA01285061.pdf |
set10 |
7
|
A Deutsche Bank statement for August 2014 showing a business checking account for Hyperion Air, LLC under Jeffrey Epstein's name with minimal activity... |
Analyzed
|
| 2108 |
EFTA01285063.pdf |
set10 |
6
|
Deutsche Bank account statement for JEGE, INC from August 2014, showing a business checking account in the US Virgin Islands with a balance of approxi... |
Analyzed
|
| 2109 |
EFTA01285066.pdf |
set10 |
6
|
Deutsche Bank account statement for Jeffrey Epstein from August 2014 showing a business checking account with a static balance of $10,399.94 and no tr... |
Analyzed
|
| 2113 |
EFTA01285077.pdf |
set10 |
7
|
This is a Deutsche Bank business checking account statement for Jeffrey Epstein's NES, LLC from August 2014, showing detailed financial transactions i... |
Analyzed
|
| 2114 |
EFTA01285081.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Co. Americas bank statement for Zorro Development Corp. from August 2014, showing various check transactions and a signi... |
Analyzed
|
| 2116 |
EFTA01285087.pdf |
set10 |
6
|
This document is a Deutsche Bank Trust Company Americas bank statement for the Butterfly Trust account located in the US Virgin Islands, covering Augu... |
Analyzed
|
| 2121 |
EFTA01285104.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for JEGE, INC from September 2014, showing a business checking account in St. Thomas, US Virgin Islands with... |
Analyzed
|