| 1801 |
EFTA01284112.pdf |
set10 |
8
|
This is a Deutsche Bank KYC (Know Your Customer) document from March 2017 for opening accounts under Zorro Management LLC, with Jeffrey Epstein as the... |
Analyzed
|
| 1802 |
EFTA01284127.pdf |
set10 |
9
|
This is a Deutsche Bank Know Your Customer (KYC) review document for Jeffrey Epstein and his related entities, conducted in 2017 as a periodic review ... |
Analyzed
|
| 1803 |
EFTA01284148.pdf |
set10 |
8
|
This is a Deutsche Bank KYC (Know Your Customer) document for two individuals who previously worked for Jeffrey Epstein's household management company... |
Analyzed
|
| 1804 |
EFTA01284158.pdf |
set10 |
4
|
This is a Deutsche Bank Trust Company Americas bank statement for a business checking account from August 27-31, 2013, showing minimal activity with a... |
Analyzed
|
| 1805 |
EFTA01284160.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Jeffrey Epstein covering September 12-30, 2013, showing minimal activity on an Elite Checking account wi... |
Analyzed
|
| 1806 |
EFTA01284163.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Southern Trust Company, Inc. located in St. Thomas, US Virgin Islands, covering September 2013. The stat... |
Analyzed
|
| 1807 |
EFTA01284165.pdf |
set10 |
5
|
A Deutsche Bank account statement for Southern Financial LLC showing a business checking account with minimal activity from September 5-30, 2013, main... |
Analyzed
|
| 1808 |
EFTA01284167.pdf |
set10 |
6
|
A Deutsche Bank account statement for JEEPERS, INC located in St. Thomas, US Virgin Islands, showing minimal activity and various fees for the period ... |
Analyzed
|
| 1809 |
EFTA01284169.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for The Haze Trust located in St. Thomas, US Virgin Islands, covering September 24-30, 2013. The statement s... |
Analyzed
|
| 1810 |
EFTA01284171.pdf |
set10 |
6
|
A Deutsche Bank account statement for September 2013 showing a money market deposit account with zero activity and $0.00 balance throughout the period... |
Analyzed
|
| 1811 |
EFTA01284174.pdf |
set10 |
6
|
A Deutsche Bank Trust Company Americas bank statement from September 12-30, 2013, for an Elite Money Market Deposit account with ending balance of $0.... |
Analyzed
|
| 1812 |
EFTA01284180.pdf |
set10 |
8
|
Deutsche Bank account statement for Jeffrey Epstein from October 2013 showing significant financial activity including a $3 million incoming transfer ... |
Analyzed
|
| 1813 |
EFTA01284185.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Jeffrey Epstein from October 2013, showing an Elite Money Market Deposit account with no activity during... |
Analyzed
|
| 1814 |
EFTA01284188.pdf |
set10 |
8
|
Deutsche Bank account statement for Southern Trust Company, Inc. from October 2013 showing $372,921.98 deposited and $300,000 transferred out in three... |
Analyzed
|
| 1815 |
EFTA01284191.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Company Americas account statement for Southern Financial LLC from October 2013, showing a single large incoming wire tr... |
Analyzed
|
| 1816 |
EFTA01284194.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for October 2013 for an entity called 'SERF'S, INC' located in the US Virgin Islands, showing minimal accoun... |
Analyzed
|
| 1817 |
EFTA01284196.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein's NEMINE, LLC from October 18-31, 2013, showing a $100,000 fund transfer into a business checking ... |
Analyzed
|
| 1818 |
EFTA01284199.pdf |
set10 |
7
|
Deutsche Bank account statement for Hyperion Air LLC (Jeffrey Epstein) showing a business checking account with a $100,000 wire transfer credit on Oct... |
Analyzed
|
| 1819 |
EFTA01284202.pdf |
set10 |
7
|
Deutsche Bank account statement for Hyperion Air, Inc. in the US Virgin Islands showing a $100,000 transfer from another account on October 21, 2013. ... |
Analyzed
|
| 1820 |
EFTA01284205.pdf |
set10 |
6
|
Deutsche Bank account statement for a business checking account in St. Thomas, U.S. Virgin Islands from October 18-31, 2013, showing a $200,000 transf... |
Analyzed
|
| 1821 |
EFTA01284208.pdf |
set10 |
6
|
A Deutsche Bank account statement for Jeffrey Epstein's Plan D. L.L.C. business checking account from October 18-31, 2013, showing a $10,000 transfer ... |
Analyzed
|
| 1822 |
EFTA01284211.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Jeffrey Epstein from October 18-31, 2013, showing a business checking account with a $300,000 transfer f... |
Analyzed
|
| 1823 |
EFTA01284214.pdf |
set10 |
8
|
This is a Deutsche Bank account statement for October 2013 showing an Elite Money Market Deposit account that received over $27 million in deposits fr... |
Analyzed
|
| 1824 |
EFTA01284217.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for October 2013 for Jeepers, Inc., a company based in the US Virgin Islands. The account shows minimal acti... |
Analyzed
|
| 1825 |
EFTA01284220.pdf |
set10 |
6
|
This is a Deutsche Bank statement for The Haze Trust account located in the US Virgin Islands for October 2013, showing minimal activity with a $0.00 ... |
Analyzed
|