Browse Documents

53 documents
Entity: United States Virgin Islands ✕
ID Filename Set Score Summary Status
339 EFTA01268334.pdf set10 7 Email correspondence between Jeffrey Epstein and TD Ameritrade regarding the account opening process for Southern Financial, LLC, a Virgin Islands-bas... Analyzed
1609 EFTA01282009.pdf set10 7 A Deutsche Bank statement for the Butterfly Trust account in the US Virgin Islands from May 2019, showing a large outgoing transfer of $97,828.79 to J... Analyzed
1612 EFTA01282018.pdf set10 9 This document contains Jeffrey Epstein's 2006 Butterfly Trust agreement with trustees Darren Indyke and Richard Kahn, initially naming Sarah Kellen, N... Analyzed
1631 EFTA01282316.pdf set10 8 This is Jeffrey Epstein's 'Butterfly Trust' agreement dated December 27, 2006, naming Ghislaine Maxwell as a primary beneficiary alongside redacted in... Analyzed
1641 EFTA01282432.pdf set10 7 A certificate of incumbency dated January 8, 2015, establishing Jeffrey Epstein as the manager of Southern Financial, LLC with full signing authority,... Analyzed
1643 EFTA01282435.pdf set10 8 This is an amendment agreement dated October 23, 2017, between Deutsche Bank AG and Southern Financial, LLC (a Virgin Islands entity) that reinstates ... Analyzed
1659 EFTA01282678.pdf set10 8 A certificate of incumbency establishing Jeffrey Epstein as President of Southern Trust Company, Inc., a U.S. Virgin Islands corporation, with authori... Analyzed
1805 EFTA01284160.pdf set10 6 This is a Deutsche Bank account statement for Jeffrey Epstein covering September 12-30, 2013, showing minimal activity on an Elite Checking account wi... Analyzed
1809 EFTA01284169.pdf set10 6 This is a Deutsche Bank account statement for The Haze Trust located in St. Thomas, US Virgin Islands, covering September 24-30, 2013. The statement s... Analyzed
1811 EFTA01284174.pdf set10 6 A Deutsche Bank Trust Company Americas bank statement from September 12-30, 2013, for an Elite Money Market Deposit account with ending balance of $0.... Analyzed
1813 EFTA01284185.pdf set10 6 This is a Deutsche Bank account statement for Jeffrey Epstein from October 2013, showing an Elite Money Market Deposit account with no activity during... Analyzed
1840 EFTA01284267.pdf set10 6 This is a Deutsche Bank account statement for JEEPERS, INC located in St. Thomas, US Virgin Islands, covering November 2013 with minimal account activ... Analyzed
1842 EFTA01284271.pdf set10 6 This is a Deutsche Bank account statement for November 2013 showing THE ILAZE TRUST account located in the US Virgin Islands with minimal activity and... Analyzed
1843 EFTA01284273.pdf set10 6 This is a Deutsche Bank account statement for November 2013 for The Haze Trust, located in the US Virgin Islands. The account shows no transaction act... Analyzed
1850 EFTA01284291.pdf set10 6 This is a Deutsche Bank account statement for Hyperion Air LLC under Jeffrey Epstein's name from November 2013, showing a business checking account in... Analyzed
1862 EFTA01284327.pdf set10 7 Deutsche Bank account statement for Jeffrey Epstein from November 2013, showing a business checking account with transactions totaling over $340,000. ... Analyzed
1863 EFTA01284330.pdf set10 6 Deutsche Bank account statement for Jeffrey Epstein's business checking account from November 2013, showing transactions including a large incoming tr... Analyzed
1886 EFTA01284393.pdf set10 6 This is a Deutsche Bank account statement for MORT. INC, a company registered in the US Virgin Islands, covering November 13-30, 2013. The business ch... Analyzed
1893 EFTA01284413.pdf set10 6 This is a Deutsche Bank account statement for November 2013 for JEEPERS, INC, a company registered in the US Virgin Islands. The statement shows minim... Analyzed
1894 EFTA01284416.pdf set10 6 A Deutsche Bank account statement for November 2013 belonging to 'JEEPERS, INC' located in St. Thomas, US Virgin Islands, showing minimal account acti... Analyzed
1895 EFTA01284419.pdf set10 6 This is a Deutsche Bank account statement for November 2013 for JEEPERS, INC, a company located in St. Thomas, US Virgin Islands. The account shows no... Analyzed
1949 EFTA01284581.pdf set10 6 This is a Deutsche Bank account statement for Jeffrey Epstein covering December 2013, showing a business checking account with a balance of $340,420.7... Analyzed
1958 EFTA01284606.pdf set10 6 Deutsche Bank account statement for JEEPERS, INC located in St. Thomas, US Virgin Islands, showing a Money Market Deposit account with minimal activit... Analyzed
1971 EFTA01284645.pdf set10 5 This is a Deutsche Bank account statement for December 2013 for an entity called MORT, INC located in St. Thomas, US Virgin Islands, showing a dormant... Analyzed
1999 EFTA01284731.pdf set10 6 Deutsche Bank account statement for Jeffrey Epstein's NES, LLC from January 2014, showing an Elite Money Market account with minimal activity and a $0... Analyzed