| 2051 |
EFTA01284890.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Company Americas bank statement for the Butterfly Trust account located in St. Thomas, US Virgin Islands, covering April... |
Analyzed
|
| 2052 |
EFTA01284892.pdf |
set10 |
6
|
This is a Deutsche Bank business checking account statement for Zorro Development Corp from April 25-30, 2014, showing zero balance with no transactio... |
Analyzed
|
| 2053 |
EFTA01284894.pdf |
set10 |
7
|
This is a Deutsche Bank account statement for April 2014 showing an Elite Money Market Deposit account held by Southern Trust Company, Inc. in St. Tho... |
Analyzed
|
| 2054 |
EFTA01284897.pdf |
set10 |
5
|
This document is a Deutsche Bank account statement for April 2014 showing a money market deposit account belonging to New York Strategy Group, LLC and... |
Analyzed
|
| 2055 |
EFTA01284900.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for the Butterfly Trust located in the US Virgin Islands, showing minimal activity during April 2014 with a ... |
Analyzed
|
| 2056 |
EFTA01284903.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Zorro Development Corp., located in the U.S. Virgin Islands, covering the period April 25-30, 2014. The ... |
Analyzed
|
| 2057 |
EFTA01284906.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Southern Trust Company Inc. located in St. Thomas, US Virgin Islands, showing a business checking accoun... |
Analyzed
|
| 2058 |
EFTA01284908.pdf |
set10 |
8
|
Deutsche Bank account statement for Southern Financial LLC from May 2014 showing approximately $14.1 million in transactions, including large transfer... |
Analyzed
|
| 2059 |
EFTA01284911.pdf |
set10 |
7
|
Deutsche Bank account statement for Neptune, LLC (Jeffrey Epstein's company) from May 1-31, 2014, showing various payroll and tax debits totaling $10,... |
Analyzed
|
| 2060 |
EFTA01284914.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for May 2014 showing Jeffrey Epstein's Hyperion Air LLC business checking account with a balance of approxim... |
Analyzed
|
| 2061 |
EFTA01284917.pdf |
set10 |
6
|
This is a Deutsche Bank statement for May 2014 for Hyperion Air, Inc., a company located in the U.S. Virgin Islands, showing minimal account activity ... |
Analyzed
|
| 2062 |
EFTA01284919.pdf |
set10 |
6
|
A Deutsche Bank business checking account statement for May 2014 showing an account registered to a U.S. Virgin Islands address with a single $1,500 c... |
Analyzed
|
| 2063 |
EFTA01284922.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Company Americas bank statement for Jeffrey Epstein covering May 1-31, 2014, showing a business checking account with an... |
Analyzed
|
| 2064 |
EFTA01284924.pdf |
set10 |
6
|
Deutsche Bank business checking account statement for May 2014 belonging to Darren K. Indyke PLLC, showing regular payroll and tax transactions. This ... |
Analyzed
|
| 2065 |
EFTA01284928.pdf |
set10 |
5
|
This is a Deutsche Bank account statement for 103RK ASSOCIATES, INC covering May 1-31, 2014, showing various business expenses including payroll, taxe... |
Analyzed
|
| 2066 |
EFTA01284932.pdf |
set10 |
6
|
A Deutsche Bank account statement for May 2014 showing a business checking account for New York Strategy Group LLC with minimal activity and zero bala... |
Analyzed
|
| 2067 |
EFTA01284934.pdf |
set10 |
7
|
Deutsche Bank account statement for Zorro Development Corp. (U.S. Virgin Islands) from May 2014, showing a $100,000 transfer from another account. The... |
Analyzed
|
| 2068 |
EFTA01284937.pdf |
set10 |
8
|
This is a Deutsche Bank Trust Company Americas bank statement from May 2014 for Southern Trust Company Inc. in St. Thomas, showing an account with ove... |
Analyzed
|
| 2069 |
EFTA01284940.pdf |
set10 |
8
|
Deutsche Bank account statement for May 2014 showing New York Strategy Group LLC receiving a $600,000 incoming money transfer from Michelle F Saipher ... |
Analyzed
|
| 2070 |
EFTA01284943.pdf |
set10 |
8
|
This is Jeffrey Epstein's Deutsche Bank checking account statement from June 1-30, 2014, showing transactions totaling over $4 million in outgoing tra... |
Analyzed
|
| 2071 |
EFTA01284950.pdf |
set10 |
6
|
Deutsche Bank account statement for Southern Trust Company in St. Thomas, VI from June 1-30, 2014, showing a business checking account with a balance ... |
Analyzed
|
| 2072 |
EFTA01284952.pdf |
set10 |
6
|
Deutsche Bank account statement for Southern Financial LLC showing a June 2014 transaction of $6,062.35 from Bear Stearns Asset Management. The docume... |
Analyzed
|
| 2073 |
EFTA01284955.pdf |
set10 |
6
|
Deutsche Bank business checking account statement for Neptune, LLC (Jeffrey Epstein) from June 2014, showing account balance declining from $111,804 t... |
Analyzed
|
| 2074 |
EFTA01284958.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Hyperion Air, Inc., a company based in the U.S. Virgin Islands, showing minimal account activity with a ... |
Analyzed
|
| 2075 |
EFTA01284960.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for SEGE, INC located in St. Thomas, U.S. Virgin Islands, covering June 2014. The document shows a business ... |
Analyzed
|