| 2185 |
EFTA01285307.pdf |
set10 |
7
|
This is a Deutsche Bank Trust Company Americas bank statement for the 'Butterfly Trust' located in St. Thomas, US Virgin Islands, covering January 201... |
Analyzed
|
| 2188 |
EFTA01285316.pdf |
set10 |
6
|
A Deutsche Bank Trust Company Americas bank statement for Southern Trust Company, Inc. in St. Thomas, VI from February 2015, showing a business checki... |
Analyzed
|
| 2189 |
EFTA01285318.pdf |
set10 |
7
|
Deutsche Bank account statement for Southern Financial LLC from February 2015, showing an account with over $14 million in balance and transactions in... |
Analyzed
|
| 2191 |
EFTA01285324.pdf |
set10 |
7
|
A Deutsche Bank account statement for Hyperion Air LLC, owned by Jeffrey Epstein, showing transactions from February 2015 including a $100,000 transfe... |
Analyzed
|
| 2192 |
EFTA01285327.pdf |
set10 |
6
|
This is a Deutsche Bank business checking account statement for Jeffrey Epstein's Plan D, LLC from February 2015, showing a static balance of $10,399.... |
Analyzed
|
| 2193 |
EFTA01285329.pdf |
set10 |
7
|
A Deutsche Bank account statement for Jeffrey Epstein from February 2015 showing a business checking account with significant transactions including a... |
Analyzed
|
| 2196 |
EFTA01285340.pdf |
set10 |
7
|
This is a Deutsche Bank business checking account statement for Jeffrey Epstein's entity NES, LLC from February 2015, showing various business expense... |
Analyzed
|
| 2197 |
EFTA01285344.pdf |
set10 |
7
|
Deutsche Bank account statement for Zorro Development Corp. from February 2015, showing significant financial transactions including a $200,000 transf... |
Analyzed
|
| 2198 |
EFTA01285347.pdf |
set10 |
7
|
Deutsche Bank account statement for MORT. INC showing a $210,000 transfer in and out during February 2015. The account holder is located in the US Vir... |
Analyzed
|
| 2206 |
EFTA01285374.pdf |
set10 |
6
|
This document is a Deutsche Bank Trust Company Americas business checking account statement for Southern Trust Company Inc. from March 2015, showing a... |
Analyzed
|
| 2208 |
EFTA01285379.pdf |
set10 |
7
|
This is a Deutsche Bank business checking account statement for Neptune, LLC (owned by Jeffrey Epstein) from March 2015, showing detailed transaction ... |
Analyzed
|
| 2209 |
EFTA01285383.pdf |
set10 |
6
|
Deutsche Bank account statement for March 2015 showing a business checking account for Hyperion Air, LLC owned by Jeffrey Epstein with a balance of $1... |
Analyzed
|
| 2210 |
EFTA01285385.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for JEGE, INC, a Virgin Islands company, covering March 1-31, 2015, showing various check transactions total... |
Analyzed
|
| 2211 |
EFTA01285388.pdf |
set10 |
7
|
Deutsche Bank business checking account statement for Jeffrey Epstein covering March 2015, showing various transactions including a $32,400 outgoing m... |
Analyzed
|
| 2214 |
EFTA01285397.pdf |
set10 |
6
|
Deutsche Bank Trust Co. Americas business checking account statement for Jeffrey Epstein's NES, LLC for March 2015, showing numerous financial transac... |
Analyzed
|
| 2215 |
EFTA01285401.pdf |
set10 |
7
|
Deutsche Bank account statement for Zorro Development Corp., a U.S. Virgin Islands entity, showing March 2015 transactions with a balance of over $207... |
Analyzed
|
| 2218 |
EFTA01285411.pdf |
set10 |
8
|
Deutsche Bank account statement for Southern Trust Company Inc. from March 1-31, 2015, showing an account with over $580 million and major outgoing tr... |
Analyzed
|
| 2220 |
EFTA01285417.pdf |
set10 |
7
|
A Deutsche Bank statement for the Butterfly Trust account located in the US Virgin Islands, showing a large outgoing wire transfer of $237,270 to Stan... |
Analyzed
|
| 2221 |
EFTA01285420.pdf |
set10 |
6
|
This document is a Deutsche Bank account statement for MORT. INC, located in St. Thomas, US Virgin Islands, covering March 1-31, 2015. The statement s... |
Analyzed
|
| 2226 |
EFTA01285436.pdf |
set10 |
7
|
A Deutsche Bank account statement for Southern Financial LLC (located in St. Thomas, VI) from April 2015, showing a $1 million outgoing wire transfer ... |
Analyzed
|
| 2227 |
EFTA01285439.pdf |
set10 |
6
|
This is a Deutsche Bank business checking account statement for April 2015 belonging to Hyperion Air, LLC under Jeffrey Epstein's name, showing a stat... |
Analyzed
|
| 2230 |
EFTA01285446.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Jeffrey Epstein's business checking account from April 2015, showing a balance of over $230,000 and seve... |
Analyzed
|
| 2234 |
EFTA01285459.pdf |
set10 |
7
|
Deutsche Bank account statement for NES, LLC (Jeffrey Epstein) from April 2015 showing business checking account transactions with a balance of $343,3... |
Analyzed
|
| 2236 |
EFTA01285466.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Co. Americas bank statement for April 2015 for an account held by MORT. INC, located in St. Thomas, US Virgin Islands. T... |
Analyzed
|
| 2240 |
EFTA01285476.pdf |
set10 |
8
|
This document is a Deutsche Bank account statement for Southern Trust Company from April 2015, showing large financial transactions including a $55 mi... |
Analyzed
|