| 1810 |
EFTA01284171.pdf |
set10 |
6
|
A Deutsche Bank account statement for September 2013 showing a money market deposit account with zero activity and $0.00 balance throughout the period... |
Analyzed
|
| 1857 |
EFTA01284312.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Jeffrey Epstein from November 2013, showing a business checking account with a balance of $10,699.94 and... |
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
|
| 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
|
| 2133 |
EFTA01285141.pdf |
set10 |
7
|
This is a Deutsche Bank statement for Southern Financial LLC from October 2014, showing an account with over $13 million and incoming transfers from K... |
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
|
| 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
|
| 2287 |
EFTA01285621.pdf |
set10 |
7
|
Deutsche Bank account statement for July 2015 showing a business checking account for Hyperion Air, LLC owned by Jeffrey Epstein with a balance of $12... |
Analyzed
|
| 2305 |
EFTA01285676.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Jeffrey Epstein from August 2015, showing a business checking account with a balance of $10,099.94 and m... |
Analyzed
|
| 2346 |
EFTA01285800.pdf |
set10 |
8
|
Deutsche Bank account statement for Southern Trust Company Inc. from October 2015, showing significant financial transactions including $10 million in... |
Analyzed
|