| 177 |
EFTA01265457.pdf |
set10 |
6
|
This document contains a Declaration of Custodian of Records responding to a Grand Jury Subpoena dated August 16, 2019, signed by Assistant United Sta... |
Analyzed
|
| 591 |
EFTA01279412.pdf |
set10 |
7
|
Bank wire transfer records showing multiple financial transactions between 2014-2016, including transfers involving law firms and various third-party ... |
Analyzed
|
| 639 |
EFTA01279539.pdf |
set10 |
7
|
This document contains bank records showing financial transactions including checks, deposits, and wire transfers for various Midway-related LLCs from... |
Analyzed
|
| 642 |
EFTA01279595.pdf |
set10 |
4
|
Wells Fargo bank statements for Interior Consilium LLC from December 2015 to February 2017, showing a business savings account with a low balance (sta... |
Analyzed
|
| 703 |
EFTA01279860.pdf |
set10 |
4
|
This is an August 2014 brokerage account statement for Blue Chip Capital LLC, managed by Creo Global Capital Group. The account shows total assets of ... |
Analyzed
|
| 1019 |
EFTA01280769.pdf |
set10 |
6
|
This document appears to be a bank check or financial document from Requiro Terra LLC with partially legible monetary amounts and Wells Fargo Bank det... |
Analyzed
|
| 1293 |
EFTA01281331.pdf |
set10 |
3
|
This document appears to be a heavily degraded or corrupted bank record or financial document fragment. It contains references to Rick Ware Racing LLC... |
Analyzed
|
| 1350 |
EFTA01281445.pdf |
set10 |
3
|
This document appears to be a heavily corrupted or poorly scanned financial document showing payment advice for Rick Ware Racing LLC from Wells Fargo ... |
Analyzed
|
| 1357 |
EFTA01281459.pdf |
set10 |
2
|
This document appears to be a heavily corrupted or poorly scanned financial document, possibly a check or bank statement, involving Wells Fargo Bank w... |
Analyzed
|
| 1387 |
EFTA01281519.pdf |
set10 |
2
|
This document appears to be a heavily corrupted or illegible bank-related document involving Rick Ware Racing LLC and Wells Fargo Bank. The text is la... |
Analyzed
|
| 1463 |
EFTA01281671.pdf |
set10 |
5
|
This document appears to be a heavily corrupted or poorly scanned bank transfer or financial record involving Wells Fargo Bank and Shaker Holdings LLC... |
Analyzed
|
| 2002 |
EFTA01284740.pdf |
set10 |
8
|
This is a Deutsche Bank checking account statement for Jeffrey Epstein covering February 1-28, 2014, showing millions of dollars in transactions inclu... |
Analyzed
|
| 2117 |
EFTA01285090.pdf |
set10 |
8
|
Deutsche Bank account statement for Jeffrey Epstein from September 2014 showing extensive financial activity with a beginning balance of nearly $3 mil... |
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
|
| 2343 |
EFTA01285791.pdf |
set10 |
7
|
A Deutsche Bank account statement for MORT. INC located in St. Thomas, US Virgin Islands, showing a $1.25 million transfer received and then immediate... |
Analyzed
|
| 2367 |
EFTA01285861.pdf |
set10 |
8
|
This is Jeffrey Epstein's Deutsche Bank account statement for December 2015, showing detailed financial transactions including large wire transfers, p... |
Analyzed
|