| 501 |
EFTA01271382.pdf |
set10 |
5
|
Bank statements for Nautilus, Inc., a commercial checking account in St. Thomas, VI, spanning from May 2012 to March 2014. Shows periodic large wire t... |
Analyzed
|
| 502 |
EFTA01271585.pdf |
set10 |
6
|
Bank statements for Laurel, Inc. commercial checking account at FirstBank Virgin Islands from May 2012 to March 2014, showing minimal activity except ... |
Analyzed
|
| 503 |
EFTA01271775.pdf |
set10 |
6
|
Bank statements from Southern Trust Company Inc showing payroll account activity from February 2013 to January 2014. The statements document significa... |
Analyzed
|
| 504 |
EFTA01272095.pdf |
set10 |
7
|
Bank statements for Little St. James LLC showing commercial checking account activity from February 2012 through February 2014, including various depo... |
Analyzed
|
| 505 |
EFTA01272293.pdf |
set10 |
6
|
Bank statements for Little St James LLC commercial checking account from February through August 2012, showing minimal activity with only one check pa... |
Analyzed
|
| 506 |
EFTA01272300.pdf |
set10 |
5
|
Bank statements for FSF LLC from February 2012 to March 2014 showing a commercial checking account at First Bank Virgin Islands with minimal activity,... |
Analyzed
|
| 507 |
EFTA01272487.pdf |
set10 |
7
|
This document contains bank statements for LSJ EMPLOYEES LLC showing monthly transaction records from February 2012 to September 2013. The statements ... |
Analyzed
|
| 508 |
EFTA01272870.pdf |
set10 |
6
|
Bank statements for Freedom Air Petroleum LLC commercial checking account from February 2012 to March 2014, showing minimal activity with a $25,000 in... |
Analyzed
|
| 509 |
EFTA01273056.pdf |
set10 |
6
|
This document contains bank records from First Bank showing account activity for Island Grounds Inc, including deposits totaling over $25,000 and a fi... |
Analyzed
|
| 510 |
EFTA01273059.pdf |
set10 |
7
|
Bank wire transfer records for the J Epstein Virgin Islands Foundation from 2016-2019, showing incoming and outgoing payments totaling hundreds of tho... |
Analyzed
|
| 511 |
EFTA01273077.pdf |
set10 |
2
|
This is a cover page or header document referencing a 2013 wire transfers spreadsheet file. It contains only administrative metadata with confidential... |
Analyzed
|
| 512 |
EFTA01273078.pdf |
set10 |
4
|
This document is a production cover sheet for financial records, specifically referencing a 2014 wire transfers Excel file. It appears to be part of t... |
Analyzed
|
| 513 |
EFTA01273079.pdf |
set10 |
6
|
This document contains three fedwire payment debit advices from 2017 showing financial transactions totaling $2.78 million from F T REAL ESTATE, INC l... |
Analyzed
|
| 514 |
EFTA01273082.pdf |
set10 |
6
|
This document contains bank wire transfer records showing multiple financial transactions to and from JEEPERS INC, a company located at American Yacht... |
Analyzed
|
| 515 |
EFTA01273088.pdf |
set10 |
6
|
This document appears to be a production record listing wire transfer data from 2009-2012 in Excel format. It contains multiple confidentiality markin... |
Analyzed
|
| 516 |
EFTA01273089.pdf |
set10 |
8
|
Bank wire transfer records for F T REAL ESTATE, INC (located at Jeffrey Epstein's St. Thomas property) showing multiple large financial transactions b... |
Analyzed
|
| 517 |
EFTA01273102.pdf |
set10 |
8
|
Bank wire transfer records showing Jeffrey Epstein's financial transactions from 2016-2019, including payments to Russian banks, European institutions... |
Analyzed
|
| 518 |
EFTA01273118.pdf |
set10 |
7
|
Bank wire transfer records showing Jeffrey Epstein sending four separate payments totaling $330,000 to Michelle's Transportation Company at Little Sai... |
Analyzed
|
| 519 |
EFTA01273122.pdf |
set10 |
9
|
This document contains multiple bank wire transfer records showing significant financial transactions involving Jeffrey Epstein and various entities. ... |
Analyzed
|
| 520 |
EFTA01273131.pdf |
set10 |
7
|
This document contains six fedwire transfer records showing financial transactions involving Gratitude America Ltd, a company based in St. Thomas, Vir... |
Analyzed
|
| 521 |
EFTA01273137.pdf |
set10 |
2
|
This appears to be a document header or cover page listing file identification numbers and confidentiality markings for what seems to be a banking spr... |
Analyzed
|
| 522 |
EFTA01273138.pdf |
set10 |
8
|
A federal wire transfer receipt showing Jeffrey Epstein sending $50,000 to Nautilus, Inc. at Little St. James Island on January 10, 2018. This documen... |
Analyzed
|
| 523 |
EFTA01273139.pdf |
set10 |
8
|
This document contains two wire transfer records from February and March 2019 showing Jeffrey Epstein transferring $150,000 and $100,000 respectively ... |
Analyzed
|
| 524 |
EFTA01273141.pdf |
set10 |
6
|
This document contains header information for a native format file listing wire transfers from 2012-2015, with multiple confidential case numbers from... |
Analyzed
|
| 525 |
EFTA01273142.pdf |
set10 |
2
|
This document is a production header/cover sheet for an Excel file containing wire transfer records from 2012-2015. The document appears to be part of... |
Analyzed
|