| 2251 |
EFTA01285512.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein's business checking account from May 2015, showing transactions totaling over $100,000 including l... |
Analyzed
|
| 2252 |
EFTA01285515.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Company Americas bank statement for the Jeffrey E. Epstein Insurance Trust 03 for the period May 1-31, 2015. The account... |
Analyzed
|
| 2253 |
EFTA01285517.pdf |
set10 |
7
|
This is a Deutsche Bank business checking account statement for May 2015 showing significant financial activity including a $250,000 transfer, payment... |
Analyzed
|
| 2254 |
EFTA01285521.pdf |
set10 |
6
|
Deutsche Bank business checking account statement for IGRK Associates, Inc. from May 1-31, 2015, showing various payroll, tax, and fee transactions to... |
Analyzed
|
| 2255 |
EFTA01285525.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein's NES, LLC business checking account from May 1-31, 2015, showing significant financial activity i... |
Analyzed
|
| 2256 |
EFTA01285529.pdf |
set10 |
7
|
Deutsche Bank account statement for Zorro Development Corp. from May 2015, showing business checking account transactions with a significant $23,000 o... |
Analyzed
|
| 2257 |
EFTA01285532.pdf |
set10 |
6
|
This document is a Deutsche Bank account statement for May 2015 for an entity called MORT. INC located in the US Virgin Islands, showing minimal accou... |
Analyzed
|
| 2258 |
EFTA01285534.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein from May 2015 showing two large outgoing money transfers totaling over $213,000 to JP Morgan Chase... |
Analyzed
|
| 2259 |
EFTA01285537.pdf |
set10 |
6
|
Deutsche Bank account statement for Gratitude America, Ltd. from May 2015, showing a Virgin Islands-based entity with minimal account activity. This r... |
Analyzed
|
| 2260 |
EFTA01285540.pdf |
set10 |
7
|
Deutsche Bank account statement for Southern Trust Company showing a money market account with over $576 million, including a notable $250,000 transfe... |
Analyzed
|
| 2261 |
EFTA01285543.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for the Butterfly Trust located in St. Thomas, US Virgin Islands, covering May 2015 with a balance of approx... |
Analyzed
|
| 2262 |
EFTA01285546.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for May 2015 showing an Elite Money Market Deposit account held by MORT. INC, a company registered in the US... |
Analyzed
|
| 2263 |
EFTA01285549.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Jeffrey Epstein covering May 1-31, 2015, showing an Elite Money Market Deposit account with a static bal... |
Analyzed
|
| 2264 |
EFTA01285552.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for May 2015 showing a trust account belonging to attorney Darren K. Indyke with no activity and zero balanc... |
Analyzed
|
| 2265 |
EFTA01285555.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Company Americas bank statement for June 2015 showing a business checking account for Southern Trust Company in St. Thom... |
Analyzed
|
| 2266 |
EFTA01285557.pdf |
set10 |
8
|
Deutsche Bank account statement for Southern Financial LLC from June 1-30, 2015, showing transactions totaling over $10 million including transfers fr... |
Analyzed
|
| 2267 |
EFTA01285560.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Neptune, LLC (Jeffrey Epstein) from June 1-30, 2015, showing business checking account activity with a b... |
Analyzed
|
| 2268 |
EFTA01285563.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for JEOE, INC from June 2015, showing business checking account activity with multiple check payments totali... |
Analyzed
|
| 2269 |
EFTA01285566.pdf |
set10 |
5
|
This is a Deutsche Bank business checking account statement for Jeffrey Epstein dated June 1-30, 2015, showing an account balance of $10,399.94 with n... |
Analyzed
|
| 2270 |
EFTA01285568.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein from June 1-30, 2015, showing significant financial activity including a $300,000 transfer and a $... |
Analyzed
|
| 2271 |
EFTA01285571.pdf |
set10 |
6
|
Deutsche Bank account statement for Jeffrey E. Epstein Insurance Trust from June 2015, showing a business checking account with minimal activity and a... |
Analyzed
|
| 2272 |
EFTA01285573.pdf |
set10 |
7
|
Deutsche Bank business checking account statement for June 2015 addressed to Darren K. Indyke PLLC, showing account activity with a beginning balance ... |
Analyzed
|
| 2273 |
EFTA01285577.pdf |
set10 |
4
|
This is a Deutsche Bank business checking account statement for York Associates, Inc. from June 1-30, 2015, showing routine business transactions incl... |
Analyzed
|
| 2274 |
EFTA01285581.pdf |
set10 |
7
|
This is a Deutsche Bank business checking account statement for Jeffrey Epstein's company NES, LLC from June 1-30, 2015, showing detailed financial tr... |
Analyzed
|
| 2275 |
EFTA01285585.pdf |
set10 |
7
|
This is a Deutsche Bank business checking account statement for Zorro Development Corp., a U.S. Virgin Islands entity, covering June 1-30, 2015. The d... |
Analyzed
|