| 2122 |
EFTA01285107.pdf |
set10 |
6
|
Deutsche Bank business checking account statement for Jeffrey Epstein from September 2014, showing a static balance of $10,399.94 with no transaction ... |
Analyzed
|
| 2123 |
EFTA01285109.pdf |
set10 |
7
|
This is a Deutsche Bank account statement for Jeffrey Epstein's business checking account from September 2014, showing a starting balance of $234,806.... |
Analyzed
|
| 2127 |
EFTA01285122.pdf |
set10 |
6
|
This document is a Deutsche Bank business checking account statement for September 2014 belonging to Zorro Development Corp., a U.S. Virgin Islands en... |
Analyzed
|
| 2130 |
EFTA01285131.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Co. Americas account statement for September 2014 for the Butterfly Trust, showing a money market account with approxima... |
Analyzed
|
| 2134 |
EFTA01285144.pdf |
set10 |
7
|
This is a Deutsche Bank account statement for Jeffrey Epstein's business entity NEMINE, LLC from October 2014, showing banking transactions, payroll e... |
Analyzed
|
| 2135 |
EFTA01285148.pdf |
set10 |
7
|
This is a Deutsche Bank Trust Co. Americas bank statement for October 2014 showing a business checking account for Hyperion Air, LLC owned by Jeffrey ... |
Analyzed
|
| 2136 |
EFTA01285150.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Jeffrey Epstein's business checking account from October 2014, showing a balance of $10,399.94 with no t... |
Analyzed
|
| 2140 |
EFTA01285161.pdf |
set10 |
8
|
A Deutsche Bank account statement for Southern Trust Company Inc. from October 2014 showing large financial transactions totaling over $92 million, in... |
Analyzed
|
| 2142 |
EFTA01285167.pdf |
set10 |
7
|
Deutsche Bank Trust statement for Butterfly Trust account in U.S. Virgin Islands showing an $800,000 transfer on October 29, 2014 that was immediately... |
Analyzed
|
| 2144 |
EFTA01285176.pdf |
set10 |
6
|
A Deutsche Bank Trust Company Americas bank statement for November 2014 showing a business checking account with a balance of $139,471.98 and no trans... |
Analyzed
|
| 2146 |
EFTA01285181.pdf |
set10 |
6
|
This document is a Deutsche Bank business checking account statement for Neptune, LLC associated with Jeffrey Epstein from November 2014. The statemen... |
Analyzed
|
| 2147 |
EFTA01285184.pdf |
set10 |
6
|
Deutsche Bank account statement for Jeffrey Epstein's Hyperion Air LLC business checking account from November 2014, showing a balance of $582,930.24 ... |
Analyzed
|
| 2148 |
EFTA01285187.pdf |
set10 |
6
|
A Deutsche Bank Trust Company Americas bank statement for November 2014 showing a business checking account with a static balance of $203,307.93 and n... |
Analyzed
|
| 2149 |
EFTA01285189.pdf |
set10 |
6
|
A Deutsche Bank account statement for Jeffrey Epstein from November 2014 showing a business checking account with a balance of $10,399.94 and no trans... |
Analyzed
|
| 2153 |
EFTA01285201.pdf |
set10 |
7
|
This is a Deutsche Bank business checking account statement for Jeffrey Epstein's NES, LLC from November 1-30, 2014, showing account activity includin... |
Analyzed
|
| 2154 |
EFTA01285205.pdf |
set10 |
7
|
Deutsche Bank account statement for Zorro Development Corp., a U.S. Virgin Islands entity, showing financial activity from November 2014 with multiple... |
Analyzed
|
| 2159 |
EFTA01285221.pdf |
set10 |
7
|
This is a Deutsche Bank Trust Company Americas bank statement for Southern Financial LLC from December 2014, showing a business checking account with ... |
Analyzed
|
| 2161 |
EFTA01285228.pdf |
set10 |
7
|
A Deutsche Bank business checking account statement for Hyperion Air LLC under Jeffrey Epstein's name from December 2014, showing a single large check... |
Analyzed
|
| 2162 |
EFTA01285231.pdf |
set10 |
7
|
This is a Deutsche Bank Trust Co. Americas bank statement for Jeffrey Epstein's XGE, LLC business checking account for December 2014, showing a balanc... |
Analyzed
|
| 2169 |
EFTA01285254.pdf |
set10 |
8
|
Deutsche Bank account statement for December 2014 showing the Butterfly Trust account in St. Thomas, USVI with a large $800,308 outbound transfer that... |
Analyzed
|
| 2174 |
EFTA01285272.pdf |
set10 |
6
|
This document is a Deutsche Bank account statement for Jeffrey Epstein's NEPTUNE, LLC business checking account from January 2015, showing various pay... |
Analyzed
|
| 2175 |
EFTA01285276.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for January 2015 showing a business checking account for Hyperion Air, LLC under Jeffrey Epstein's name with... |
Analyzed
|
| 2176 |
EFTA01285278.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Co. Americas bank statement for Jeffrey Epstein's business checking account from January 2015, showing a static balance ... |
Analyzed
|
| 2181 |
EFTA01285293.pdf |
set10 |
7
|
Deutsche Bank business checking account statement for Jeffrey Epstein from January 2015, showing transactions totaling over $600,000 in deposits and v... |
Analyzed
|
| 2182 |
EFTA01285297.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for January 2015 for Zorro Development Corp., a company registered in the U.S. Virgin Islands. The statement... |
Analyzed
|