| 1926 |
EFTA01284512.pdf |
set10 |
7
|
This is a Deutsche Bank account statement for November 2013 addressed to Darren K. Indyke PLLC showing an Elite Money Market Deposit account with no a... |
Analyzed
|
| 1927 |
EFTA01284515.pdf |
set10 |
3
|
This document is a Deutsche Bank account statement for an Elite Money Market Deposit account from November 2013, showing zero balance with no transact... |
Analyzed
|
| 1928 |
EFTA01284518.pdf |
set10 |
4
|
Deutsche Bank account statement for BBRK Associates, Inc. from November 2013 showing a money market deposit account with minimal activity and a $0.00 ... |
Analyzed
|
| 1929 |
EFTA01284521.pdf |
set10 |
3
|
A Deutsche Bank statement for 11BRK Associates, Inc. from November 2013 showing a money market account with zero activity and zero balance. This appea... |
Analyzed
|
| 1930 |
EFTA01284524.pdf |
set10 |
5
|
This is a Deutsche Bank statement for November 2013 showing a money market account for HIBRIC ASSOCIATES, INC with minimal activity and a zero balance... |
Analyzed
|
| 1931 |
EFTA01284527.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for New York Strategy Group, LLC from November 2013, showing a single large incoming money transfer of $166,... |
Analyzed
|
| 1932 |
EFTA01284530.pdf |
set10 |
7
|
A Deutsche Bank account statement for November 2013 showing NEW YORK STRATEGY GROUP, LLC received a large incoming money transfer of $166,139.83, brin... |
Analyzed
|
| 1933 |
EFTA01284533.pdf |
set10 |
6
|
Deutsche Bank account statement for New York Strategy Group, LLC showing a single large deposit of $166,139.83 in November 2013, bringing the account ... |
Analyzed
|
| 1934 |
EFTA01284536.pdf |
set10 |
6
|
Deutsche Bank account statement for Jeffrey Epstein's NES LLC from November 8-30, 2013, showing an Elite Money Market Deposit account with no transact... |
Analyzed
|
| 1935 |
EFTA01284539.pdf |
set10 |
6
|
Deutsche Bank account statement for Jeffrey Epstein's NES, LLC from November 8-30, 2013, showing an Elite Money Market Deposit account with minimal ac... |
Analyzed
|
| 1936 |
EFTA01284542.pdf |
set10 |
4
|
This is a Deutsche Bank account statement for November 2013 showing minimal activity on an Elite Money Market Deposit account with a $50 balance. The ... |
Analyzed
|
| 1937 |
EFTA01284545.pdf |
set10 |
6
|
A Deutsche Bank Trust Company Americas bank statement for MORT. INC located in St. Thomas, US Virgin Islands, covering November 13-30, 2013, showing a... |
Analyzed
|
| 1938 |
EFTA01284548.pdf |
set10 |
8
|
Deutsche Bank checking account statement for Jeffrey Epstein from December 2013, showing detailed financial transactions including large money transfe... |
Analyzed
|
| 1939 |
EFTA01284555.pdf |
set10 |
4
|
A Deutsche Bank Trust Company Americas bank statement for Karyna Shpilko from December 13-31, 2013, showing an Elite Money Market Deposit account with... |
Analyzed
|
| 1940 |
EFTA01284558.pdf |
set10 |
7
|
This is a Deutsche Bank Trust Company Americas business checking account statement for Southern Trust Company, Inc. located in St. Thomas, USVI, cover... |
Analyzed
|
| 1941 |
EFTA01284561.pdf |
set10 |
7
|
Deutsche Bank account statement for Southern Financial LLC showing business checking account activity from December 1-31, 2013, with large incoming wi... |
Analyzed
|
| 1942 |
EFTA01284564.pdf |
set10 |
6
|
A Deutsche Bank business checking account statement for JEEPERS, INC located in St. Thomas, US Virgin Islands, covering December 2013. The account sho... |
Analyzed
|
| 1943 |
EFTA01284566.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Co. Americas account statement for "The Haze Trust" located in St. Thomas, US Virgin Islands, showing a business checkin... |
Analyzed
|
| 1944 |
EFTA01284568.pdf |
set10 |
6
|
A Deutsche Bank account statement for Neptune LLC (Jeffrey Epstein's entity) from December 2013, showing regular payroll and tax payments through ADP ... |
Analyzed
|
| 1945 |
EFTA01284571.pdf |
set10 |
6
|
Deutsche Bank account statement for Jeffrey Epstein's Hyperion Air LLC business checking account from December 2013, showing a balance of approximatel... |
Analyzed
|
| 1946 |
EFTA01284574.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for December 2013 for Hyperion Air, Inc., a company based in the U.S. Virgin Islands, showing a business che... |
Analyzed
|
| 1947 |
EFTA01284576.pdf |
set10 |
6
|
Deutsche Bank account statement for December 2013 showing a checking account in St. Thomas, U.S. Virgin Islands with a balance of over $301,000 and mi... |
Analyzed
|
| 1948 |
EFTA01284579.pdf |
set10 |
5
|
This is a Deutsche Bank Trust Company Americas bank statement for Jeffrey Epstein's business checking account for December 2013, showing an account ba... |
Analyzed
|
| 1949 |
EFTA01284581.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Jeffrey Epstein covering December 2013, showing a business checking account with a balance of $340,420.7... |
Analyzed
|
| 1950 |
EFTA01284583.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for the Jeffrey E. Epstein Insurance Trust from December 2013, showing minimal activity with a balance of $2... |
Analyzed
|