| 2026 |
EFTA01284817.pdf |
set10 |
7
|
Deutsche Bank account statement for Hyperion Air LLC, owned by Jeffrey Epstein, showing a large transfer of $100,067.96 on March 3, 2014. The statemen... |
Analyzed
|
| 2027 |
EFTA01284820.pdf |
set10 |
6
|
A Deutsche Bank account statement for EWE, INC located in St. Thomas, U.S. Virgin Islands, showing a business checking account with a balance of $218,... |
Analyzed
|
| 2028 |
EFTA01284822.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Co. Americas bank statement for Jeffrey Epstein covering March 1-31, 2014, showing a business checking account with a st... |
Analyzed
|
| 2029 |
EFTA01284824.pdf |
set10 |
6
|
This is a Deutsche Bank checking account statement for Jeffrey Epstein from March 2014, showing transactions totaling over $7,000 in checks paid and a... |
Analyzed
|
| 2030 |
EFTA01284827.pdf |
set10 |
4
|
A Deutsche Bank Trust Company Americas bank statement for Jeffrey Epstein's insurance trust account from March 2014, showing minimal activity with a s... |
Analyzed
|
| 2031 |
EFTA01284829.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for IBRIC Associates, Inc. from March 2014, showing detailed financial transactions including payroll expens... |
Analyzed
|
| 2032 |
EFTA01284833.pdf |
set10 |
4
|
Deutsche Bank account statement for New York Strategy Group LLC from February-March 2014 showing minimal account activity with $50 starting balance, o... |
Analyzed
|
| 2033 |
EFTA01284836.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein's NES, LLC business checking account from March 1-31, 2014, showing transactions totaling over $11... |
Analyzed
|
| 2034 |
EFTA01284840.pdf |
set10 |
7
|
A Deutsche Bank account statement for March 2014 showing the Butterfly Trust account located in St. Thomas, US Virgin Islands with minimal activity an... |
Analyzed
|
| 2035 |
EFTA01284842.pdf |
set10 |
8
|
Deutsche Bank account statement for Southern Trust Company, Inc. from March 2014 showing a high-balance Elite Money Market account with approximately ... |
Analyzed
|
| 2036 |
EFTA01284845.pdf |
set10 |
5
|
Deutsche Bank account statement for New York Strategy Group, LLC for March 2014, showing account balance of approximately $166,238 with minimal transa... |
Analyzed
|
| 2037 |
EFTA01284848.pdf |
set10 |
7
|
A Deutsche Bank account statement for March 2014 showing the Butterfly Trust account in the US Virgin Islands with a balance of approximately $8,046. ... |
Analyzed
|
| 2038 |
EFTA01284851.pdf |
set10 |
4
|
Deutsche Bank checking account statement for April 1-30, 2014, showing routine personal transactions including restaurant purchases, dry cleaning, and... |
Analyzed
|
| 2039 |
EFTA01284855.pdf |
set10 |
7
|
Deutsche Bank Trust Company Americas account statement for April 2014 showing a business checking account with $589,471.98 beginning balance that drop... |
Analyzed
|
| 2040 |
EFTA01284858.pdf |
set10 |
6
|
This is a Deutsche Bank business checking account statement for Southern Financial LLC (located in St. Thomas, VI) from April 2014, showing a signific... |
Analyzed
|
| 2041 |
EFTA01284861.pdf |
set10 |
7
|
Deutsche Bank account statement for Neptune, LLC (Jeffrey Epstein's entity) showing detailed financial transactions from April 1-30, 2014. The stateme... |
Analyzed
|
| 2042 |
EFTA01284864.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein's Hyperion Air, LLC business checking account from April 2014, showing a balance of $592,443.28 wi... |
Analyzed
|
| 2043 |
EFTA01284866.pdf |
set10 |
7
|
Deutsche Bank account statement for Hyperion Air, Inc. from April 2014 showing a large transfer of $500,629.96 that nearly emptied the account, leavin... |
Analyzed
|
| 2044 |
EFTA01284869.pdf |
set10 |
7
|
This is a Deutsche Bank account statement for Jeffrey Epstein's business checking account from April 1-30, 2014, showing a balance of $510,699.94 with... |
Analyzed
|
| 2045 |
EFTA01284871.pdf |
set10 |
6
|
Deutsche Bank account statement for Jeffrey Epstein's business entity JECTE, LLC covering April 2014, showing account activity including check payment... |
Analyzed
|
| 2046 |
EFTA01284874.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for the Jeffrey E. Epstein Insurance Trust from April 2014, showing a business checking account with a stati... |
Analyzed
|
| 2047 |
EFTA01284876.pdf |
set10 |
5
|
This is a Deutsche Bank Trust Co. Americas business checking account statement for 'DARRIN b. INDYKEPLLC' from April 1-30, 2014, showing regular payro... |
Analyzed
|
| 2048 |
EFTA01284880.pdf |
set10 |
4
|
This is a Deutsche Bank business checking account statement for HIBRIC ASSOCIATES, INC. from April 2014, showing various debits, deposits, and money t... |
Analyzed
|
| 2049 |
EFTA01284884.pdf |
set10 |
4
|
A Deutsche Bank account statement for April 2014 showing a business checking account for New York Strategy Group, LLC and 11BRK Associates, Inc. with ... |
Analyzed
|
| 2050 |
EFTA01284886.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein's NES, LLC business checking account from April 2014, showing various financial transactions inclu... |
Analyzed
|