| 1951 |
EFTA01284585.pdf |
set10 |
7
|
This is a Deutsche Bank checking account statement for December 2013 belonging to Darren K. Indyke PLLC, showing various payroll and tax-related debit... |
Analyzed
|
| 1952 |
EFTA01284588.pdf |
set10 |
5
|
This is a Deutsche Bank business checking account statement for HBRK Associates, Inc. for December 2013, showing routine business transactions includi... |
Analyzed
|
| 1953 |
EFTA01284592.pdf |
set10 |
6
|
Deutsche Bank Trust Company Americas bank statement for New York Strategy Group, L.P. from December 2013 showing a business checking account with zero... |
Analyzed
|
| 1954 |
EFTA01284594.pdf |
set10 |
7
|
This is a Deutsche Bank business checking account statement for Jeffrey Epstein covering December 2013, showing numerous large money transfers includi... |
Analyzed
|
| 1955 |
EFTA01284598.pdf |
set10 |
6
|
A Deutsche Bank account statement for December 2013 for an entity called MORT. INC located in St. Thomas, U.S. Virgin Islands, showing a business chec... |
Analyzed
|
| 1956 |
EFTA01284600.pdf |
set10 |
8
|
This is a Deutsche Bank account statement for December 2013 showing a Southern Trust Company account with a balance of approximately $36 million. The ... |
Analyzed
|
| 1957 |
EFTA01284603.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Southern Financial LLC showing a money market deposit account with minimal activity during December 2013... |
Analyzed
|
| 1958 |
EFTA01284606.pdf |
set10 |
6
|
Deutsche Bank account statement for JEEPERS, INC located in St. Thomas, US Virgin Islands, showing a Money Market Deposit account with minimal activit... |
Analyzed
|
| 1959 |
EFTA01284609.pdf |
set10 |
6
|
This document is a Deutsche Bank statement for 'THE HAZE TRUST' account located in the US Virgin Islands, showing zero activity and zero balance for D... |
Analyzed
|
| 1960 |
EFTA01284612.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for December 2013 showing a money market account held by Neptune LLC under Jeffrey Epstein's name at a St. T... |
Analyzed
|
| 1961 |
EFTA01284615.pdf |
set10 |
6
|
Deutsche Bank account statement for December 2013 showing a money market deposit account for Hyperion Air LLC, associated with Jeffrey Epstein at his ... |
Analyzed
|
| 1962 |
EFTA01284618.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for December 2013 for Hyperion Air, Inc., a company registered in the U.S. Virgin Islands. The account shows... |
Analyzed
|
| 1963 |
EFTA01284621.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for JEGE, INC located in St. Thomas, U.S. Virgin Islands, covering December 2013. The Elite Money Market Dep... |
Analyzed
|
| 1964 |
EFTA01284624.pdf |
set10 |
6
|
A Deutsche Bank account statement for Jeffrey Epstein from December 2013 showing an Elite Money Market Deposit account with no activity and zero balan... |
Analyzed
|
| 1965 |
EFTA01284627.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Company Americas bank statement for Jeffrey Epstein's JEGE, LLC account from December 2013, showing minimal activity on ... |
Analyzed
|
| 1966 |
EFTA01284630.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Company attorney trust account statement for Darren K. Indyke PLLC from December 2013, showing an Elite Money Market Dep... |
Analyzed
|
| 1967 |
EFTA01284633.pdf |
set10 |
6
|
A Deutsche Bank Trust Company Americas account statement for December 2013 showing the Jeffrey E. Epstein Insurance Trust account with zero activity a... |
Analyzed
|
| 1968 |
EFTA01284636.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for December 2013 showing an Elite Money Market Deposit account with zero balance and no transaction activit... |
Analyzed
|
| 1969 |
EFTA01284639.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for December 2013 showing an Elite Money Market Deposit account belonging to New York Strategy Group, LLC wi... |
Analyzed
|
| 1970 |
EFTA01284642.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Company Americas bank statement for Jeffrey Epstein's NES, LLC account from December 1-31, 2013, showing an Elite Money ... |
Analyzed
|
| 1971 |
EFTA01284645.pdf |
set10 |
5
|
This is a Deutsche Bank account statement for December 2013 for an entity called MORT, INC located in St. Thomas, US Virgin Islands, showing a dormant... |
Analyzed
|
| 1972 |
EFTA01284648.pdf |
set10 |
8
|
Deutsche Bank account statement for Jeffrey Epstein from January 2014 showing detailed financial transactions including transfers, checks, and wire pa... |
Analyzed
|
| 1973 |
EFTA01284655.pdf |
set10 |
6
|
A Deutsche Bank Trust Company Americas business checking account statement for January 2014 showing a Southern Trust Company account in St. Thomas, US... |
Analyzed
|
| 1974 |
EFTA01284658.pdf |
set10 |
7
|
Deutsche Bank account statement for Southern Financial LLC from January 2014, showing a balance of over $5 million and a significant incoming wire tra... |
Analyzed
|
| 1975 |
EFTA01284661.pdf |
set10 |
7
|
This is a Deutsche Bank business checking account statement for Neptune, LLC (Jeffrey Epstein) covering January 2014, showing regular payroll processi... |
Analyzed
|