| 526 |
EFTA01273143.pdf |
set10 |
8
|
This document contains six Fedwire bank transfer records showing Jeffrey Epstein sending a total of $675,000 from Deutsche Bank to Cypress, Inc. in th... |
Analyzed
|
| 527 |
EFTA01273149.pdf |
set10 |
7
|
This document contains five Fedwire bank transfer records showing Jeffrey Epstein wiring substantial amounts totaling $745,000 from Deutsche Bank to h... |
Analyzed
|
| 528 |
EFTA01273154.pdf |
set10 |
2
|
This document appears to be a cover page or header for a confidential Excel file containing wire transfer records from 2013-2015, with various case id... |
Analyzed
|
| 529 |
EFTA01273155.pdf |
set10 |
8
|
A series of wire transfer records from 2016-2020 showing multiple large transactions flowing through Southern Trust Company INC in St. Thomas, VI. The... |
Analyzed
|
| 530 |
EFTA01273180.pdf |
set10 |
2
|
This appears to be a cover page or metadata header for a financial document containing wire transfer records from 2009-2013. The document references m... |
Analyzed
|
| 531 |
EFTA01273181.pdf |
set10 |
8
|
This document contains multiple fedwire transaction records showing money transfers from Jeffrey Epstein to LSJ Employees LLC at Little Saint James Is... |
Analyzed
|
| 532 |
EFTA01273197.pdf |
set10 |
4
|
This appears to be a cover page or metadata sheet for a confidential Excel file containing wire transfer records from 2012-2016. The document referenc... |
Analyzed
|
| 533 |
EFTA01273198.pdf |
set10 |
8
|
Financial transaction records showing wire transfers and payments from Jeffrey Epstein's LSJ Employees LLC company to Little Saint James Island from 2... |
Analyzed
|
| 534 |
EFTA01273238.pdf |
set10 |
8
|
Bank records document from FirstBank Puerto Rico in response to a December 2019 grand jury subpoena, detailing Jeffrey Epstein's numerous financial ac... |
Analyzed
|
| 535 |
EFTA01273244.pdf |
set10 |
4
|
This is a UBS bank account signature page and client relationship agreement for multiple Massachusetts domestic accounts. The document contains standa... |
Analyzed
|
| 536 |
EFTA01273245.pdf |
set10 |
6
|
This is a UBS bank signature page for multiple account agreements, showing 10 different RMA Domestic accounts (Y123568 through Y123569) with margin ag... |
Analyzed
|
| 537 |
EFTA01273246.pdf |
set10 |
4
|
This document is a UBS bank account signature page and client relationship agreement form with margin trading provisions. It appears to be a standard ... |
Analyzed
|
| 538 |
EFTA01273247.pdf |
set10 |
4
|
This is a UBS bank account signature page and client relationship agreement for multiple domestic sole owner accounts. The document contains standard ... |
Analyzed
|
| 539 |
EFTA01273248.pdf |
set10 |
5
|
This is a UBS account signature page showing multiple domestic accounts (Y123568-Y123570) with margin and electronic delivery agreements. The document... |
Analyzed
|
| 540 |
EFTA01273249.pdf |
set10 |
6
|
This is a UBS bank account signature page and client relationship agreement for multiple accounts (Y123568-Y123570), including margin agreement terms ... |
Analyzed
|
| 541 |
EFTA01273250.pdf |
set10 |
5
|
This document is a UBS bank signature page for establishing an LLC account with margin trading privileges for ELLMAX LLC. It contains standard banking... |
Analyzed
|
| 542 |
EFTA01273251.pdf |
set10 |
6
|
Corporate resolution document authorizing MSX Hotel Services Corp. to establish securities and financial accounts with UBS Financial Services Inc. The... |
Analyzed
|
| 543 |
EFTA01273253.pdf |
set10 |
6
|
This is a corporate signature page for Max Hotel Services Corp. establishing a UBS banking relationship, including margin agreement terms and electron... |
Analyzed
|
| 544 |
EFTA01273255.pdf |
set10 |
8
|
Corporate resolutions authorizing TerraMar Project Inc., a Delaware corporation, to establish and operate securities and financial accounts with UBS F... |
Analyzed
|
| 545 |
EFTA01273257.pdf |
set10 |
7
|
This document is a corporate signature page for a UBS bank account opened by TerraMar Project, Inc., including margin agreements and tax certification... |
Analyzed
|
| 546 |
EFTA01273259.pdf |
set10 |
8
|
This is a UBS Financial Services LLC certification document for EILMAX, LLC, with Ghislaine Maxwell listed as the managing member and authorized perso... |
Analyzed
|
| 547 |
EFTA01273260.pdf |
set10 |
4
|
This is a UBS bank account signature page for a Limited Liability Company (LLC) that includes agreements for client relationship terms, margin trading... |
Analyzed
|
| 548 |
EFTA01273261.pdf |
set10 |
4
|
This is a UBS bank account signature page for establishing a Limited Liability Company account for 'Pot & Kettle, LLC' with margin trading privileges ... |
Analyzed
|
| 549 |
EFTA01273262.pdf |
set10 |
6
|
This is a UBS bank account signature page and client relationship agreement for 116 East 65th Street LLC, containing standard banking terms, margin ag... |
Analyzed
|
| 550 |
EFTA01273263.pdf |
set10 |
5
|
This document is an account signature page and client agreement for UBS bank account held by MAX FOUNDATION, including margin agreement terms and elec... |
Analyzed
|