| 2101 |
EFTA01285041.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for July 2014 showing a dormant Elite Money Market Deposit account belonging to Zorro Development Corp., a U... |
Analyzed
|
| 2102 |
EFTA01285044.pdf |
set10 |
8
|
This is Jeffrey Epstein's Deutsche Bank Elite Checking account statement for August 2014, showing significant financial activity including large money... |
Analyzed
|
| 2103 |
EFTA01285049.pdf |
set10 |
3
|
This is a Deutsche Bank checking account statement for Karyna Shulyak covering August 1-31, 2014, showing routine personal transactions including purc... |
Analyzed
|
| 2104 |
EFTA01285053.pdf |
set10 |
6
|
This document is a Deutsche Bank account statement for Southern Trust Company Inc. from August 2014, showing a business checking account with a balanc... |
Analyzed
|
| 2105 |
EFTA01285055.pdf |
set10 |
8
|
Deutsche Bank account statement for Southern Financial LLC showing large wire transfers totaling over $13 million in August 2014, with funds coming fr... |
Analyzed
|
| 2106 |
EFTA01285058.pdf |
set10 |
6
|
Deutsche Bank account statement for Jeffrey Epstein's NEMINE, LLC entity from August 2014, showing various debits including payroll services, utilitie... |
Analyzed
|
| 2107 |
EFTA01285061.pdf |
set10 |
7
|
A Deutsche Bank statement for August 2014 showing a business checking account for Hyperion Air, LLC under Jeffrey Epstein's name with minimal activity... |
Analyzed
|
| 2108 |
EFTA01285063.pdf |
set10 |
6
|
Deutsche Bank account statement for JEGE, INC from August 2014, showing a business checking account in the US Virgin Islands with a balance of approxi... |
Analyzed
|
| 2109 |
EFTA01285066.pdf |
set10 |
6
|
Deutsche Bank account statement for Jeffrey Epstein from August 2014 showing a business checking account with a static balance of $10,399.94 and no tr... |
Analyzed
|
| 2110 |
EFTA01285068.pdf |
set10 |
6
|
This is a Deutsche Bank business checking account statement for The 2007 Jeffrey E. Epstein Insurance Trust from August 2014, showing minimal account ... |
Analyzed
|
| 2111 |
EFTA01285070.pdf |
set10 |
6
|
Deutsche Bank business checking account statement for Darren K. Indyke PLLC from August 2014, showing various preauthorized debits including payroll t... |
Analyzed
|
| 2112 |
EFTA01285073.pdf |
set10 |
6
|
This is a Deutsche Bank business checking account statement for Ilbric Associates, Inc. from August 2014, showing various payroll-related transactions... |
Analyzed
|
| 2113 |
EFTA01285077.pdf |
set10 |
7
|
This is a Deutsche Bank business checking account statement for Jeffrey Epstein's NES, LLC from August 2014, showing detailed financial transactions i... |
Analyzed
|
| 2114 |
EFTA01285081.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Co. Americas bank statement for Zorro Development Corp. from August 2014, showing various check transactions and a signi... |
Analyzed
|
| 2115 |
EFTA01285084.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for August 2014 showing a money market deposit account belonging to New York Strategy Group, LLP c/o LIBRK A... |
Analyzed
|
| 2116 |
EFTA01285087.pdf |
set10 |
6
|
This document is a Deutsche Bank Trust Company Americas bank statement for the Butterfly Trust account located in the US Virgin Islands, covering Augu... |
Analyzed
|
| 2117 |
EFTA01285090.pdf |
set10 |
8
|
Deutsche Bank account statement for Jeffrey Epstein from September 2014 showing extensive financial activity with a beginning balance of nearly $3 mil... |
Analyzed
|
| 2118 |
EFTA01285095.pdf |
set10 |
4
|
This document is a Deutsche Bank account statement for September 2014 showing transactions for an Elite Checking account. The statement shows routine ... |
Analyzed
|
| 2119 |
EFTA01285099.pdf |
set10 |
7
|
Deutsche Bank account statement for Southern Financial LLC showing transactions from September 1-30, 2014, with a balance of over $13 million and nota... |
Analyzed
|
| 2120 |
EFTA01285102.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for September 2014 showing a business checking account for Hyperion Air LLC under Jeffrey Epstein's name, wi... |
Analyzed
|
| 2121 |
EFTA01285104.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for JEGE, INC from September 2014, showing a business checking account in St. Thomas, US Virgin Islands with... |
Analyzed
|
| 2122 |
EFTA01285107.pdf |
set10 |
6
|
Deutsche Bank business checking account statement for Jeffrey Epstein from September 2014, showing a static balance of $10,399.94 with no transaction ... |
Analyzed
|
| 2123 |
EFTA01285109.pdf |
set10 |
7
|
This is a Deutsche Bank account statement for Jeffrey Epstein's business checking account from September 2014, showing a starting balance of $234,806.... |
Analyzed
|
| 2124 |
EFTA01285112.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for The 2007 Jeffrey E. Epstein Insurance Trust from September 2014, showing minimal activity with a balance... |
Analyzed
|
| 2125 |
EFTA01285114.pdf |
set10 |
8
|
This is a Deutsche Bank business checking account statement for September 2014 addressed to Darren K. Indyke PLLC, showing significant financial activ... |
Analyzed
|