| 2151 |
EFTA01285194.pdf |
set10 |
7
|
A Deutsche Bank account statement for "The 2007 Jeffrey E. Epstein Insurance Trust" from November 2014, showing a balance of $9,606.25 and a single tr... |
Analyzed
|
| 2152 |
EFTA01285197.pdf |
set10 |
8
|
Deutsche Bank business checking account statement for Darren K. Indyke PLLC from November 1-30, 2014, showing large financial transfers including a $6... |
Analyzed
|
| 2153 |
EFTA01285201.pdf |
set10 |
7
|
This is a Deutsche Bank business checking account statement for Jeffrey Epstein's NES, LLC from November 1-30, 2014, showing account activity includin... |
Analyzed
|
| 2154 |
EFTA01285205.pdf |
set10 |
7
|
Deutsche Bank account statement for Zorro Development Corp., a U.S. Virgin Islands entity, showing financial activity from November 2014 with multiple... |
Analyzed
|
| 2155 |
EFTA01285208.pdf |
set10 |
8
|
This is a Deutsche Bank account statement from November 2014 for Southern Trust Company Inc. in the US Virgin Islands, showing an account with over $9... |
Analyzed
|
| 2156 |
EFTA01285211.pdf |
set10 |
4
|
This is a Deutsche Bank account statement for November 2014 showing an Elite Money Market Deposit account belonging to New York Strategy Group/JBR Ass... |
Analyzed
|
| 2157 |
EFTA01285214.pdf |
set10 |
8
|
This is a Deutsche Bank statement for Jeffrey Epstein's Elite Checking account from December 1-31, 2014, showing significant financial transactions to... |
Analyzed
|
| 2158 |
EFTA01285219.pdf |
set10 |
6
|
A Deutsche Bank account statement for Southern Trust Company showing a business checking account with a balance of $139,471.98 for December 2014, with... |
Analyzed
|
| 2159 |
EFTA01285221.pdf |
set10 |
7
|
This is a Deutsche Bank Trust Company Americas bank statement for Southern Financial LLC from December 2014, showing a business checking account with ... |
Analyzed
|
| 2160 |
EFTA01285224.pdf |
set10 |
7
|
Deutsche Bank account statement for Neptune, LLC owned by Jeffrey Epstein covering December 2014, showing business checking account transactions inclu... |
Analyzed
|
| 2161 |
EFTA01285228.pdf |
set10 |
7
|
A Deutsche Bank business checking account statement for Hyperion Air LLC under Jeffrey Epstein's name from December 2014, showing a single large check... |
Analyzed
|
| 2162 |
EFTA01285231.pdf |
set10 |
7
|
This is a Deutsche Bank Trust Co. Americas bank statement for Jeffrey Epstein's XGE, LLC business checking account for December 2014, showing a balanc... |
Analyzed
|
| 2163 |
EFTA01285234.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Jeffrey E. Epstein Insurance Trust from December 2014, showing a business checking account with a large ... |
Analyzed
|
| 2164 |
EFTA01285237.pdf |
set10 |
6
|
This is a Deutsche Bank business checking account statement for December 2014 addressed to Darren K. Indyke PLLC, showing various payroll-related debi... |
Analyzed
|
| 2165 |
EFTA01285240.pdf |
set10 |
4
|
This is a Deutsche Bank business checking account statement for Rork Associates, Inc. from December 2014, showing various payroll tax payments, insura... |
Analyzed
|
| 2166 |
EFTA01285244.pdf |
set10 |
6
|
This is a Deutsche Bank business checking account statement for Jeffrey Epstein's NES, LLC from December 2014, showing account activity including payr... |
Analyzed
|
| 2167 |
EFTA01285248.pdf |
set10 |
8
|
This is a Deutsche Bank account statement for Southern Trust Company, Inc. from December 2014, showing an elite money market account with a balance of... |
Analyzed
|
| 2168 |
EFTA01285251.pdf |
set10 |
6
|
Bank statement from Deutsche Bank Trust Co. Americas for New York Strategy Group, LLC/Librex Associates, Inc. covering December 2014, showing an Elite... |
Analyzed
|
| 2169 |
EFTA01285254.pdf |
set10 |
8
|
Deutsche Bank account statement for December 2014 showing the Butterfly Trust account in St. Thomas, USVI with a large $800,308 outbound transfer that... |
Analyzed
|
| 2170 |
EFTA01285257.pdf |
set10 |
5
|
This is a Deutsche Bank account statement for Richard Kahn covering December 4-31, 2014, showing an Elite Money Market Deposit account with minimal ac... |
Analyzed
|
| 2171 |
EFTA01285260.pdf |
set10 |
8
|
This is Jeffrey Epstein's Deutsche Bank account statement for January 2015, showing detailed financial transactions including a $2.5 million incoming ... |
Analyzed
|
| 2172 |
EFTA01285267.pdf |
set10 |
6
|
Deutsche Bank account statement for Karyna Shuliak from January 1-31, 2015, showing account activity including deposits, withdrawals, and purchases. T... |
Analyzed
|
| 2173 |
EFTA01285270.pdf |
set10 |
6
|
A Deutsche Bank Trust Company Americas bank statement for Southern Trust Company, Inc. from January 2015 showing a business checking account with a ba... |
Analyzed
|
| 2174 |
EFTA01285272.pdf |
set10 |
6
|
This document is a Deutsche Bank account statement for Jeffrey Epstein's NEPTUNE, LLC business checking account from January 2015, showing various pay... |
Analyzed
|
| 2175 |
EFTA01285276.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for January 2015 showing a business checking account for Hyperion Air, LLC under Jeffrey Epstein's name with... |
Analyzed
|