| 2000 |
EFTA01284734.pdf |
set10 |
6
|
A Deutsche Bank account statement for January 2014 showing a money market deposit account belonging to MORT. INC, registered in St. Thomas, US Virgin ... |
Analyzed
|
| 2001 |
EFTA01284737.pdf |
set10 |
7
|
Deutsche Bank account statement for the Butterfly Trust located in St. Thomas, US Virgin Islands, showing a single large deposit of $8,043.65 from Bea... |
Analyzed
|
| 2029 |
EFTA01284824.pdf |
set10 |
6
|
This is a Deutsche Bank checking account statement for Jeffrey Epstein from March 2014, showing transactions totaling over $7,000 in checks paid and a... |
Analyzed
|
| 2033 |
EFTA01284836.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein's NES, LLC business checking account from March 1-31, 2014, showing transactions totaling over $11... |
Analyzed
|
| 2045 |
EFTA01284871.pdf |
set10 |
6
|
Deutsche Bank account statement for Jeffrey Epstein's business entity JECTE, LLC covering April 2014, showing account activity including check payment... |
Analyzed
|
| 2055 |
EFTA01284900.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for the Butterfly Trust located in the US Virgin Islands, showing minimal activity during April 2014 with a ... |
Analyzed
|
| 2080 |
EFTA01284976.pdf |
set10 |
7
|
This is a Deutsche Bank account statement for Jeffrey Epstein's NES, LLC business checking account from June 2014, showing various transactions includ... |
Analyzed
|
| 2116 |
EFTA01285087.pdf |
set10 |
6
|
This document is a Deutsche Bank Trust Company Americas bank statement for the Butterfly Trust account located in the US Virgin Islands, covering Augu... |
Analyzed
|
| 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
|
| 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
|
| 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
|
| 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
|
| 2223 |
EFTA01285426.pdf |
set10 |
8
|
This is Jeffrey Epstein's Deutsche Bank checking account statement for April 2015, showing detailed financial transactions including wire transfers, c... |
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
|
| 2242 |
EFTA01285482.pdf |
set10 |
7
|
Deutsche Bank account statement for Butterfly Trust showing significant outgoing wire transfers totaling $60,000 to JP Morgan Chase and Bank of Americ... |
Analyzed
|
| 2245 |
EFTA01285491.pdf |
set10 |
8
|
Deutsche Bank account statement for Jeffrey Epstein from May 2015 showing an Elite Checking account with over $2 million in transactions, including nu... |
Analyzed
|
| 2251 |
EFTA01285512.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein's business checking account from May 2015, showing transactions totaling over $100,000 including l... |
Analyzed
|
| 2278 |
EFTA01285594.pdf |
set10 |
6
|
Deutsche Bank account statement for 'Gratitude Americ/4 Ltd' located in St. Thomas, US Virgin Islands, covering June 2015. The account shows minimal a... |
Analyzed
|
| 2281 |
EFTA01285602.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for the Butterfly Trust, located in the U.S. Virgin Islands, covering June 2015. The statement shows a money... |
Analyzed
|
| 2292 |
EFTA01285635.pdf |
set10 |
7
|
This document contains Deutsche Bank account statements for Jeffrey Epstein's NES, LLC business checking account from July 1-31, 2015, showing detaile... |
Analyzed
|
| 2306 |
EFTA01285678.pdf |
set10 |
8
|
Deutsche Bank account statement for Jeffrey Epstein's business checking account from August 2015, showing transactions totaling over $186,000 includin... |
Analyzed
|
| 2320 |
EFTA01285720.pdf |
set10 |
8
|
This is a Deutsche Bank account statement for Jeffrey Epstein from September 2015, showing a business checking account with significant financial acti... |
Analyzed
|
| 2323 |
EFTA01285729.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein's NES, LLC business checking account from September 1-30, 2015, showing detailed transaction histo... |
Analyzed
|
| 2336 |
EFTA01285768.pdf |
set10 |
7
|
Deutsche Bank statement for Jeffrey Epstein's JEOE, LLC account from October 2015, showing approximately $170K beginning balance with various checks a... |
Analyzed
|