Browse Documents

26 documents
Entity: U.S. Virgin Islands ✕
ID Filename Set Score Summary Status
112 EFTA01262960.pdf set10 9 This is a federal search and seizure warrant issued for Jeffrey Epstein's private island, Little Saint James, authorizing law enforcement to search al... Analyzed
126 EFTA01263197.pdf set10 8 This is a U.S. Customs and Border Protection travel record showing Jeffrey Epstein's extensive private aircraft movements from 2016-2018, documenting ... Analyzed
294 EFTA01266690.pdf set10 8 This document contains the complete corporate filing records for Maple, Inc., a Virgin Islands corporation established in November 2011. The records i... Analyzed
296 EFTA01266724.pdf set10 8 This document contains the complete incorporation records for Nautilus, Inc., a U.S. Virgin Islands corporation formed on November 22, 2011, including... Analyzed
331 EFTA01268314.pdf set10 8 This is a TD Ameritrade trading authorization document for Southern Trust Company LLC, a U.S. Virgin Islands entity, signed by Jeffrey Epstein as Pres... Analyzed
468 EFTA01269144.pdf set10 8 This document contains Jeffrey Epstein's financial documents from First Bank Virgin Islands, including an account signature card, passport information... Analyzed
471 EFTA01269198.pdf set10 8 Bank account opening documentation and corporate resolutions for Jeffrey Epstein-controlled entities Financial Strategy Group Ltd. and Southern Countr... Analyzed
472 EFTA01269261.pdf set10 7 This document contains corporate banking and formation records for Gratitude America, Ltd., a Virgin Islands nonprofit corporation. It includes bank a... Analyzed
473 EFTA01269292.pdf set10 8 Banking documentation for Great St. Jim LLC, controlled by Jeffrey Epstein, including account opening forms, beneficial ownership certifications, corp... Analyzed
1629 EFTA01282296.pdf set10 7 This is a W-9 tax form for 'Butterfly Trust' located in the U.S. Virgin Islands, requesting taxpayer identification information. The document appears ... Analyzed
1632 EFTA01282339.pdf set10 7 This document is a Deutsche Bank/State Street custody account opening form for Jeffrey Epstein dated April 10, 2014. The form shows Epstein opening a ... Analyzed
1645 EFTA01282465.pdf set10 8 This is an operating agreement for Southern Financial, LLC, a U.S. Virgin Islands limited liability company formed on February 26, 2013, with Southern... Analyzed
1704 EFTA01282979.pdf set10 8 This document is a Deutsche Bank deposit account opening application for 'The Haze Trust' signed by Jeffrey Epstein. The document establishes banking ... Analyzed
1908 EFTA01284458.pdf set10 6 This is a Deutsche Bank account statement for Hyperion Air, Inc. from November 2013, showing minimal account activity with a $0.00 balance. The docume... 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
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
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
2081 EFTA01284980.pdf set10 7 A Deutsche Bank business checking account statement for Zorro Development Corp., a U.S. Virgin Islands entity, showing account activity from June 1-30... 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
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
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
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
2256 EFTA01285529.pdf set10 7 Deutsche Bank account statement for Zorro Development Corp. from May 2015, showing business checking account transactions with a significant $23,000 o... Analyzed
2275 EFTA01285585.pdf set10 7 This is a Deutsche Bank business checking account statement for Zorro Development Corp., a U.S. Virgin Islands entity, covering June 1-30, 2015. The d... Analyzed
2309 EFTA01285689.pdf set10 6 This is a Deutsche Bank business checking account statement for Zorro Development Corp., a U.S. Virgin Islands entity, covering August 2015 with detai... Analyzed