| 2076 |
EFTA01284963.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Jeffrey Epstein covering June 1-30, 2014, showing a business checking account with a static balance of $... |
Analyzed
|
| 2077 |
EFTA01284965.pdf |
set10 |
6
|
A Deutsche Bank business checking account statement for Jeffrey Epstein's JEGE, LLC from June 2014, showing a balance of approximately $248,446 with o... |
Analyzed
|
| 2078 |
EFTA01284968.pdf |
set10 |
7
|
This is a Deutsche Bank business checking account statement for June 2014 addressed to Darren K. Indyke PLLC, showing detailed transaction history inc... |
Analyzed
|
| 2079 |
EFTA01284972.pdf |
set10 |
6
|
Deutsche Bank business checking account statement for Hibriv Associates, Inc. for June 2014, showing various debits, credits, and an outgoing money tr... |
Analyzed
|
| 2080 |
EFTA01284976.pdf |
set10 |
7
|
This is a Deutsche Bank account statement for Jeffrey Epstein's NES, LLC business checking account from June 2014, showing various transactions includ... |
Analyzed
|
| 2081 |
EFTA01284980.pdf |
set10 |
7
|
A Deutsche Bank business checking account statement for Zorro Development Corp., a U.S. Virgin Islands entity, showing account activity from June 1-30... |
Analyzed
|
| 2082 |
EFTA01284983.pdf |
set10 |
7
|
This is a Deutsche Bank account statement for Southern Trust Company Inc. from June 2014, showing an account with nearly $50 million and a significant... |
Analyzed
|
| 2083 |
EFTA01284986.pdf |
set10 |
5
|
This is a Deutsche Bank account statement for June 2014 showing an Elite Money Market account belonging to New York Strategy Group/Go Mark Associates,... |
Analyzed
|
| 2084 |
EFTA01284989.pdf |
set10 |
7
|
This is a Deutsche Bank account statement for the Butterfly Trust from June 2014, showing a money market deposit account with approximately $58,050 ba... |
Analyzed
|
| 2085 |
EFTA01284992.pdf |
set10 |
6
|
This document is a Deutsche Bank Trust Company Americas bank statement for Zorro Development Corp., a Virgin Islands entity, covering June 2014. The s... |
Analyzed
|
| 2086 |
EFTA01284995.pdf |
set10 |
8
|
This is a Deutsche Bank statement for Jeffrey Epstein's Elite Checking account from July 2014, showing high-value financial transactions including a $... |
Analyzed
|
| 2087 |
EFTA01285001.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Company Americas bank statement for Southern Trust Company Inc. from July 2014, showing a business checking account with... |
Analyzed
|
| 2088 |
EFTA01285003.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Southern Financial LLC from July 2014, showing a significant $250,000 outgoing wire transfer to First Re... |
Analyzed
|
| 2089 |
EFTA01285006.pdf |
set10 |
6
|
This is a Deutsche Bank business checking account statement for Neptune, LLC (Jeffrey Epstein) covering July 2014, showing regular payroll and tax pay... |
Analyzed
|
| 2090 |
EFTA01285009.pdf |
set10 |
7
|
This is a Deutsche Bank account statement for July 2014 showing Jeffrey Epstein's Hyperion MR. LLC account with a balance of $585,680.24 and transacti... |
Analyzed
|
| 2091 |
EFTA01285012.pdf |
set10 |
6
|
A Deutsche Bank account statement for Hyperion Air, Inc. from July 2014, showing a business checking account with minimal activity and a balance of $9... |
Analyzed
|
| 2092 |
EFTA01285014.pdf |
set10 |
6
|
This is a Deutsche Bank statement for JEGE, INC from July 2014, showing a business checking account with approximately $205,000 balance and a single $... |
Analyzed
|
| 2093 |
EFTA01285017.pdf |
set10 |
7
|
A Deutsche Bank account statement for Jeffrey Epstein's entity 'PLAN D, LLC' from July 2014, showing a business checking account with minimal activity... |
Analyzed
|
| 2094 |
EFTA01285020.pdf |
set10 |
6
|
Deutsche Bank account statement for Jeffrey Epstein showing checking account activity from July 1-31, 2014, with a balance declining from $248,446 to ... |
Analyzed
|
| 2095 |
EFTA01285023.pdf |
set10 |
6
|
A Deutsche Bank account statement for The 2007 Jeffrey E. Epstein Insurance Trust from July 2014, showing minimal account activity with a static balan... |
Analyzed
|
| 2096 |
EFTA01285025.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein's NES, LLC business checking account from July 1-31, 2014, showing transactions totaling over $100... |
Analyzed
|
| 2097 |
EFTA01285029.pdf |
set10 |
7
|
Deutsche Bank account statement for Zorro Development Corp., a U.S. Virgin Islands entity, showing business checking account activity for July 2014 wi... |
Analyzed
|
| 2098 |
EFTA01285032.pdf |
set10 |
8
|
A Deutsche Bank trust account statement for Southern Trust Company Inc. from July 2014 showing significant financial activity including a $20 million ... |
Analyzed
|
| 2099 |
EFTA01285035.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for July 2014 showing a money market deposit account belonging to New York Strategy Group, LLC with minimal ... |
Analyzed
|
| 2100 |
EFTA01285038.pdf |
set10 |
7
|
Bank statement from Deutsche Bank Trust Company Americas for the Butterfly Trust account located in St. Thomas, U.S. Virgin Islands, showing minimal a... |
Analyzed
|