| 1601 |
EFTA01281952.pdf |
set10 |
6
|
Fifth Third Private Bank checking account statement for September 2015 showing $10,000 in PayPal transfers out and corresponding fund transfers in. Th... |
Analyzed
|
| 1602 |
EFTA01281954.pdf |
set10 |
5
|
This is a Fifth Third Private Bank statement from December 2015 showing a small account with minimal activity - only $4,517.27 ending balance with $1.... |
Analyzed
|
| 1603 |
EFTA01281956.pdf |
set10 |
4
|
A Fifth Third Private Bank checking account statement for June 2016 showing minimal activity with a balance of approximately $4,528. This appears to b... |
Analyzed
|
| 1604 |
EFTA01281960.pdf |
set10 |
3
|
This document is a Fifth Third Private Bank checking account statement for March 2017 showing minimal activity with a balance of approximately $4,545.... |
Analyzed
|
| 1605 |
EFTA01281962.pdf |
set10 |
4
|
This is a Fifth Third Private Bank checking account statement for May 2017 showing a modest account with a balance of approximately $4,549. The accoun... |
Analyzed
|
| 1606 |
EFTA01281964.pdf |
set10 |
3
|
This is a heavily degraded bank signature card from Fifth Third Bank that appears to be part of financial records related to the Epstein case. The doc... |
Analyzed
|
| 1607 |
EFTA01281965.pdf |
set10 |
6
|
This is a Declaration of Custodian of Records from Fifth Third Bank responding to a September 2019 grand jury subpoena signed by Assistant US Attorney... |
Analyzed
|
| 1608 |
EFTA01281966.pdf |
set10 |
8
|
This is a Deutsche Bank Know Your Customer (KYC) form for the "Southern Financial Relationship" managed by Stewart Oldfield, showing that Jeffrey Epst... |
Analyzed
|
| 1609 |
EFTA01282009.pdf |
set10 |
7
|
A Deutsche Bank statement for the Butterfly Trust account in the US Virgin Islands from May 2019, showing a large outgoing transfer of $97,828.79 to J... |
Analyzed
|
| 1610 |
EFTA01282012.pdf |
set10 |
7
|
This is a Deutsche Bank statement for Jeffrey Epstein's Neptune LLC business checking account for May 2019, showing financial transactions including m... |
Analyzed
|
| 1611 |
EFTA01282015.pdf |
set10 |
8
|
Deutsche Bank account statement for Jeffrey Epstein's NES, LLC business checking account from May 2019, showing the account being drained from $198,38... |
Analyzed
|
| 1612 |
EFTA01282018.pdf |
set10 |
9
|
This document contains Jeffrey Epstein's 2006 Butterfly Trust agreement with trustees Darren Indyke and Richard Kahn, initially naming Sarah Kellen, N... |
Analyzed
|
| 1613 |
EFTA01282041.pdf |
set10 |
8
|
This document contains banking transaction records from Deutsche Bank for the Butterfly Trust account spanning 2014-2019, showing numerous wire transf... |
Analyzed
|
| 1614 |
EFTA01282042.pdf |
set10 |
6
|
This is a completed W-9 tax form from Jeffrey E. Epstein requesting taxpayer identification and certification. The form shows his address as 6100 Red ... |
Analyzed
|
| 1615 |
EFTA01282043.pdf |
set10 |
3
|
This is a standard IRS W-9 tax form for taxpayer identification number certification. The form appears to be partially filled out but most identifying... |
Analyzed
|
| 1616 |
EFTA01282044.pdf |
set10 |
8
|
This is a comprehensive Deutsche Bank Know Your Customer (KYC) document for establishing multiple accounts related to Jeffrey Epstein's financial netw... |
Analyzed
|
| 1617 |
EFTA01282070.pdf |
set10 |
8
|
This is a Deutsche Bank KYC (Know Your Customer) document from April 2014 for opening accounts for Zorro Development Corp, a real estate holding compa... |
Analyzed
|
| 1618 |
EFTA01282080.pdf |
set10 |
3
|
This is a Deutsche Bank KYC (Know Your Customer) profile document for JSC Interiors LLC, an interior design company, establishing two accounts (deposi... |
Analyzed
|
| 1619 |
EFTA01282092.pdf |
set10 |
8
|
This is a Deutsche Bank KYC (Know Your Customer) document from 2017 for Jeffrey Epstein and his financial entities including Gratitude America Ltd, Ne... |
Analyzed
|
| 1620 |
EFTA01282110.pdf |
set10 |
9
|
This is a Deutsche Bank KYC (Know Your Customer) document from 2017 detailing Jeffrey Epstein's complex web of business entities and bank accounts, in... |
Analyzed
|
| 1621 |
EFTA01282143.pdf |
set10 |
9
|
This document is a detailed Know Your Customer (KYC) form for Jeffrey Epstein's banking relationships with Deutsche Bank, covering multiple trust acco... |
Analyzed
|
| 1622 |
EFTA01282185.pdf |
set10 |
9
|
A Deutsche Bank Know Your Customer (KYC) form from February 2018 for opening a deposit account for Jeffrey Epstein's "2017 Caterpillar Trust" to hold ... |
Analyzed
|
| 1623 |
EFTA01282195.pdf |
set10 |
9
|
This is a comprehensive Know Your Customer (KYC) document from Deutsche Bank's Private Wealth Management division for Jeffrey Epstein and his related ... |
Analyzed
|
| 1624 |
EFTA01282225.pdf |
set10 |
8
|
This is a Deutsche Bank Know Your Customer (KYC) document for Jeffrey Epstein's 'Southern Financial Relationship' from 2018, detailing multiple accoun... |
Analyzed
|
| 1625 |
EFTA01282246.pdf |
set10 |
9
|
This is a Deutsche Bank KYC (Know Your Customer) document from 2018 for Jeffrey Epstein's entities including Jege Inc, Jege LLC, and Jeepers Inc. The ... |
Analyzed
|