| 476 |
EFTA01269393.pdf |
set10 |
8
|
Bank account opening documentation for Laurel, Inc., a Virgin Islands corporation established to hold real estate. Documents include customer due dili... |
Analyzed
|
| 477 |
EFTA01269433.pdf |
set10 |
8
|
This document contains account opening documentation for Southern Trust Company Inc., including due diligence forms for Jeffrey Epstein and Darren Ind... |
Analyzed
|
| 478 |
EFTA01269485.pdf |
set10 |
8
|
This document contains bank customer due diligence forms, corporate documents, and account opening materials for Southern Trust Company Inc. and Finan... |
Analyzed
|
| 479 |
EFTA01269509.pdf |
set10 |
8
|
This document contains banking records from FirstBank Virgin Islands for LSJ, LLC, a holding company established for Little Saint James Island in 1998... |
Analyzed
|
| 480 |
EFTA01269520.pdf |
set10 |
8
|
This document contains bank account opening records for FSF, LLC from First Bank Virgin Islands, with Jeffrey Epstein as the sole member and authorize... |
Analyzed
|
| 481 |
EFTA01269548.pdf |
set10 |
8
|
Banking documents for LSJE, LLC showing the opening of commercial bank accounts at First Bank in the U.S. Virgin Islands in May 2013. The documents in... |
Analyzed
|
| 482 |
EFTA01269598.pdf |
set10 |
8
|
This document contains bank account opening materials for LSJE, LLC (LSJ Employees LLC), including signature cards, due diligence forms, operating agr... |
Analyzed
|
| 483 |
EFTA01269637.pdf |
set10 |
8
|
This document contains bank account opening files for Freedom Air Petroleum, LLC, a gasoline storage company established in December 2011 in the U.S. ... |
Analyzed
|
| 484 |
EFTA01269673.pdf |
set10 |
8
|
This document contains First Bank official checks showing financial transactions related to Jeffrey Epstein's estate and associated entities. The chec... |
Analyzed
|
| 485 |
EFTA01269683.pdf |
set10 |
7
|
This document contains bank records showing the liquidation of multiple Jeffrey Epstein-controlled entities in December 2019. It includes check reques... |
Analyzed
|
| 486 |
EFTA01269705.pdf |
set10 |
7
|
Bank statements from Financial Trust Company Inc. (St. Thomas, VI) showing account 205-COMMERCIAL CHECKING from February 2012 to July 2013. The accoun... |
Analyzed
|
| 487 |
EFTA01269763.pdf |
set10 |
6
|
These are bank statements for Island Grounds Inc spanning February 2012 to July 2013, showing commercial checking account activity including substanti... |
Analyzed
|
| 488 |
EFTA01269867.pdf |
set10 |
6
|
This document contains bank statements for IGO COMPANY LLC from February 2012 to March 2014, showing a commercial checking account at First Bank Virgi... |
Analyzed
|
| 489 |
EFTA01270053.pdf |
set10 |
4
|
Bank statements for Jeepers Inc commercial checking account at FirstBank Virgin Islands showing monthly activity from 2012-2014. Account maintained a ... |
Analyzed
|
| 490 |
EFTA01270242.pdf |
set10 |
6
|
Bank statements for Lafayette Contractors LLC showing account activity from February 2012 through May 2013. The account shows regular payroll transact... |
Analyzed
|
| 491 |
EFTA01270264.pdf |
set10 |
6
|
This document contains monthly bank statements for F T Real Estate Inc from February 2012 through March 2014, showing a commercial checking account in... |
Analyzed
|
| 492 |
EFTA01270487.pdf |
set10 |
6
|
Bank records from First Bank showing account activity for Island Grounds Inc., including a final transaction on October 24, 2013 where the account was... |
Analyzed
|
| 493 |
EFTA01270490.pdf |
set10 |
6
|
Bank records from First Bank showing the closure of an account with Financial Trust Co, including account statements and a manager's check for $31,475... |
Analyzed
|
| 494 |
EFTA01270494.pdf |
set10 |
6
|
Bank statements for Jeffrey Epstein's individual checking account with First Bank Virgin Islands from February 2012 to January 2014. The statements sh... |
Analyzed
|
| 495 |
EFTA01270704.pdf |
set10 |
6
|
Commercial checking account bank statements for Financial Trust Company from February 2012 through July 2013, showing regular wire transfers, tax paym... |
Analyzed
|
| 496 |
EFTA01270749.pdf |
set10 |
6
|
Bank statements for Michelle's Transportation Co LLC from February 2012 to March 2014 showing checking account activity including wire transfers, chec... |
Analyzed
|
| 497 |
EFTA01270954.pdf |
set10 |
6
|
This document contains multiple monthly bank statements from January 2015 to February 2016 for Financial Strategy Group, LTD, showing commercial check... |
Analyzed
|
| 498 |
EFTA01271124.pdf |
set10 |
6
|
Bank statements for Gratitude America, Ltd showing account activity from February 2015 to March 2016, including a significant $50,000 wire transfer de... |
Analyzed
|
| 499 |
EFTA01271286.pdf |
set10 |
5
|
Bank statements from First Bank for Great St. Jim, LLC showing account activity from September 2016 through October 2017. The documents show monthly s... |
Analyzed
|
| 500 |
EFTA01271378.pdf |
set10 |
6
|
Bank statements for Poplar, Inc. from First Bank showing commercial checking accounts with zero balances for September and October 2016. The statement... |
Analyzed
|