| 2176 |
EFTA01285278.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Co. Americas bank statement for Jeffrey Epstein's business checking account from January 2015, showing a static balance ... |
Analyzed
|
| 2177 |
EFTA01285280.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein from January 2015 showing a single large outgoing wire transfer of $90,280.02 to Rolls-Royce PLC. ... |
Analyzed
|
| 2178 |
EFTA01285283.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Company Americas bank statement for The 2007 Jeffrey E. Epstein Insurance Trust from January 2015, showing minimal accou... |
Analyzed
|
| 2179 |
EFTA01285285.pdf |
set10 |
7
|
Deutsche Bank Trust Co. Americas business checking account statement for January 2015 addressed to Darren K. Indyke PLLC showing transactions includin... |
Analyzed
|
| 2180 |
EFTA01285289.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Work Associates, Inc. from January 2015 showing detailed financial transactions including payroll fees, ... |
Analyzed
|
| 2181 |
EFTA01285293.pdf |
set10 |
7
|
Deutsche Bank business checking account statement for Jeffrey Epstein from January 2015, showing transactions totaling over $600,000 in deposits and v... |
Analyzed
|
| 2182 |
EFTA01285297.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for January 2015 for Zorro Development Corp., a company registered in the U.S. Virgin Islands. The statement... |
Analyzed
|
| 2183 |
EFTA01285300.pdf |
set10 |
4
|
This is a Deutsche Bank business checking account statement for JSC INTERIORS LC (c/o Richard Kahn) covering January 2015, showing routine business tr... |
Analyzed
|
| 2184 |
EFTA01285304.pdf |
set10 |
4
|
A Deutsche Bank account statement for January 2015 showing a money market account for New York Strategy Group, LLC with a balance of approximately $6,... |
Analyzed
|
| 2185 |
EFTA01285307.pdf |
set10 |
7
|
This is a Deutsche Bank Trust Company Americas bank statement for the 'Butterfly Trust' located in St. Thomas, US Virgin Islands, covering January 201... |
Analyzed
|
| 2186 |
EFTA01285310.pdf |
set10 |
6
|
A Deutsche Bank account statement for JSC INTERIORS LLC with CIO Richard Kahn from January 2015, showing minimal account activity with a zero balance.... |
Analyzed
|
| 2187 |
EFTA01285313.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Karyna Shuliak from February 1-28, 2015, showing transaction details including purchases at Grand Prix D... |
Analyzed
|
| 2188 |
EFTA01285316.pdf |
set10 |
6
|
A Deutsche Bank Trust Company Americas bank statement for Southern Trust Company, Inc. in St. Thomas, VI from February 2015, showing a business checki... |
Analyzed
|
| 2189 |
EFTA01285318.pdf |
set10 |
7
|
Deutsche Bank account statement for Southern Financial LLC from February 2015, showing an account with over $14 million in balance and transactions in... |
Analyzed
|
| 2190 |
EFTA01285321.pdf |
set10 |
6
|
Deutsche Bank business checking account statement for Neptune, LLC (Jeffrey Epstein) from February 2015, showing routine transactions including payrol... |
Analyzed
|
| 2191 |
EFTA01285324.pdf |
set10 |
7
|
A Deutsche Bank account statement for Hyperion Air LLC, owned by Jeffrey Epstein, showing transactions from February 2015 including a $100,000 transfe... |
Analyzed
|
| 2192 |
EFTA01285327.pdf |
set10 |
6
|
This is a Deutsche Bank business checking account statement for Jeffrey Epstein's Plan D, LLC from February 2015, showing a static balance of $10,399.... |
Analyzed
|
| 2193 |
EFTA01285329.pdf |
set10 |
7
|
A Deutsche Bank account statement for Jeffrey Epstein from February 2015 showing a business checking account with significant transactions including a... |
Analyzed
|
| 2194 |
EFTA01285332.pdf |
set10 |
7
|
This is a Deutsche Bank business checking account statement for February 2015 addressed to DARREN K. INDYKE PLLC, showing account activity including a... |
Analyzed
|
| 2195 |
EFTA01285336.pdf |
set10 |
6
|
This document is a Deutsche Bank account statement for HBRK Associates Inc. for February 2015, showing business checking account transactions totaling... |
Analyzed
|
| 2196 |
EFTA01285340.pdf |
set10 |
7
|
This is a Deutsche Bank business checking account statement for Jeffrey Epstein's entity NES, LLC from February 2015, showing various business expense... |
Analyzed
|
| 2197 |
EFTA01285344.pdf |
set10 |
7
|
Deutsche Bank account statement for Zorro Development Corp. from February 2015, showing significant financial transactions including a $200,000 transf... |
Analyzed
|
| 2198 |
EFTA01285347.pdf |
set10 |
7
|
Deutsche Bank account statement for MORT. INC showing a $210,000 transfer in and out during February 2015. The account holder is located in the US Vir... |
Analyzed
|
| 2199 |
EFTA01285350.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein's L.S.J.E.L. LLC business checking account from February 25-28, 2015, showing a $300,000 transfer ... |
Analyzed
|
| 2200 |
EFTA01285353.pdf |
set10 |
7
|
This is a Deutsche Bank account statement for February 2015 showing a high-balance account with $87.6 million beginning balance. The statement shows t... |
Analyzed
|