| 2126 |
EFTA01285118.pdf |
set10 |
4
|
This is a Deutsche Bank business checking account statement for 11BRK Associates, Inc. from September 2014, showing routine business transactions incl... |
Analyzed
|
| 2127 |
EFTA01285122.pdf |
set10 |
6
|
This document is a Deutsche Bank business checking account statement for September 2014 belonging to Zorro Development Corp., a U.S. Virgin Islands en... |
Analyzed
|
| 2128 |
EFTA01285125.pdf |
set10 |
8
|
A Deutsche Bank Trust Company Americas account statement for September 2014 showing an Elite Money Market Deposit account with a balance of approximat... |
Analyzed
|
| 2129 |
EFTA01285128.pdf |
set10 |
4
|
Deutsche Bank account statement for September 2014 showing a money market deposit account held by Go Mark Associates, Inc. with minimal activity (only... |
Analyzed
|
| 2130 |
EFTA01285131.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Co. Americas account statement for September 2014 for the Butterfly Trust, showing a money market account with approxima... |
Analyzed
|
| 2131 |
EFTA01285134.pdf |
set10 |
8
|
This is a Deutsche Bank account statement for Jeffrey Epstein from October 2014, showing detailed financial transactions including large wire transfer... |
Analyzed
|
| 2132 |
EFTA01285139.pdf |
set10 |
6
|
Deutsche Bank account statement for Southern Trust Company Inc. located in St. Thomas, US Virgin Islands, showing a static balance of $139,471.98 with... |
Analyzed
|
| 2133 |
EFTA01285141.pdf |
set10 |
7
|
This is a Deutsche Bank statement for Southern Financial LLC from October 2014, showing an account with over $13 million and incoming transfers from K... |
Analyzed
|
| 2134 |
EFTA01285144.pdf |
set10 |
7
|
This is a Deutsche Bank account statement for Jeffrey Epstein's business entity NEMINE, LLC from October 2014, showing banking transactions, payroll e... |
Analyzed
|
| 2135 |
EFTA01285148.pdf |
set10 |
7
|
This is a Deutsche Bank Trust Co. Americas bank statement for October 2014 showing a business checking account for Hyperion Air, LLC owned by Jeffrey ... |
Analyzed
|
| 2136 |
EFTA01285150.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Jeffrey Epstein's business checking account from October 2014, showing a balance of $10,399.94 with no t... |
Analyzed
|
| 2137 |
EFTA01285152.pdf |
set10 |
7
|
This is a Deutsche Bank business checking account statement for Jeffrey Epstein's JEGE, LLC from October 2014, showing account activity including a $5... |
Analyzed
|
| 2138 |
EFTA01285155.pdf |
set10 |
6
|
This is a Deutsche Bank account statement from October 2014 for "The 2007 Jeffrey E. Epstein Insurance Trust 03" showing minimal account activity with... |
Analyzed
|
| 2139 |
EFTA01285157.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Company business checking account statement for IIBRK ASSOCIATES, INC. for October 2014, showing account transactions in... |
Analyzed
|
| 2140 |
EFTA01285161.pdf |
set10 |
8
|
A Deutsche Bank account statement for Southern Trust Company Inc. from October 2014 showing large financial transactions totaling over $92 million, in... |
Analyzed
|
| 2141 |
EFTA01285164.pdf |
set10 |
4
|
This is a Deutsche Bank account statement for October 2014 showing a relatively small account balance of approximately $6,293 with minimal transaction... |
Analyzed
|
| 2142 |
EFTA01285167.pdf |
set10 |
7
|
Deutsche Bank Trust statement for Butterfly Trust account in U.S. Virgin Islands showing an $800,000 transfer on October 29, 2014 that was immediately... |
Analyzed
|
| 2143 |
EFTA01285170.pdf |
set10 |
8
|
Deutsche Bank account statement for Jeffrey Epstein from November 2014, showing detailed financial transactions including money transfers, checks, and... |
Analyzed
|
| 2144 |
EFTA01285176.pdf |
set10 |
6
|
A Deutsche Bank Trust Company Americas bank statement for November 2014 showing a business checking account with a balance of $139,471.98 and no trans... |
Analyzed
|
| 2145 |
EFTA01285178.pdf |
set10 |
7
|
Deutsche Bank account statement for Southern Financial LLC from November 2014 showing an account with over $13.5 million, including an incoming money ... |
Analyzed
|
| 2146 |
EFTA01285181.pdf |
set10 |
6
|
This document is a Deutsche Bank business checking account statement for Neptune, LLC associated with Jeffrey Epstein from November 2014. The statemen... |
Analyzed
|
| 2147 |
EFTA01285184.pdf |
set10 |
6
|
Deutsche Bank account statement for Jeffrey Epstein's Hyperion Air LLC business checking account from November 2014, showing a balance of $582,930.24 ... |
Analyzed
|
| 2148 |
EFTA01285187.pdf |
set10 |
6
|
A Deutsche Bank Trust Company Americas bank statement for November 2014 showing a business checking account with a static balance of $203,307.93 and n... |
Analyzed
|
| 2149 |
EFTA01285189.pdf |
set10 |
6
|
A Deutsche Bank account statement for Jeffrey Epstein from November 2014 showing a business checking account with a balance of $10,399.94 and no trans... |
Analyzed
|
| 2150 |
EFTA01285191.pdf |
set10 |
6
|
Deutsche Bank account statement for Jeffrey Epstein covering November 1-30, 2014, showing a business checking account with a balance of approximately ... |
Analyzed
|