| 2276 |
EFTA01285588.pdf |
set10 |
6
|
This is a Deutsche Bank business checking account statement for JSC INTERIORS LLC (c/o Richard Kahn) covering June 2015, showing various transactions ... |
Analyzed
|
| 2277 |
EFTA01285591.pdf |
set10 |
7
|
This document is a Deutsche Bank Trust Co. Americas business checking account statement for Jeffrey Epstein covering June 1-30, 2015, showing multiple... |
Analyzed
|
| 2278 |
EFTA01285594.pdf |
set10 |
6
|
Deutsche Bank account statement for 'Gratitude Americ/4 Ltd' located in St. Thomas, US Virgin Islands, covering June 2015. The account shows minimal a... |
Analyzed
|
| 2279 |
EFTA01285597.pdf |
set10 |
6
|
This is a Deutsche Bank statement for attorney Darren K. Indyke's trust account from June 2015, showing no transaction activity and a zero balance thr... |
Analyzed
|
| 2280 |
EFTA01285599.pdf |
set10 |
7
|
This is a Deutsche Bank Trust Company Americas account statement for June 2015 showing an Elite Money Market account with a balance of over $73 millio... |
Analyzed
|
| 2281 |
EFTA01285602.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for the Butterfly Trust, located in the U.S. Virgin Islands, covering June 2015. The statement shows a money... |
Analyzed
|
| 2282 |
EFTA01285605.pdf |
set10 |
6
|
A Deutsche Bank statement for June 2015 showing an attorney trust account belonging to Darren K. Indyke with minimal activity and a balance of $50.00.... |
Analyzed
|
| 2283 |
EFTA01285608.pdf |
set10 |
8
|
Deutsche Bank account statement for Jeffrey Epstein from July 1-31, 2015, showing transactions totaling over $55 million with large incoming transfers... |
Analyzed
|
| 2284 |
EFTA01285613.pdf |
set10 |
6
|
This is a Deutsche Bank checking account statement for Karyna Shuliak from July 2015, showing routine banking transactions including checks, debits, a... |
Analyzed
|
| 2285 |
EFTA01285616.pdf |
set10 |
6
|
This document is a Deutsche Bank Trust Company Americas account statement for July 2015 for a business checking account located in St. Thomas, U.S. Vi... |
Analyzed
|
| 2286 |
EFTA01285618.pdf |
set10 |
6
|
Deutsche Bank account statement for Jeffrey Epstein's Neptune LLC for July 2015, showing various business transactions including payroll payments, uti... |
Analyzed
|
| 2287 |
EFTA01285621.pdf |
set10 |
7
|
Deutsche Bank account statement for July 2015 showing a business checking account for Hyperion Air, LLC owned by Jeffrey Epstein with a balance of $12... |
Analyzed
|
| 2288 |
EFTA01285624.pdf |
set10 |
7
|
This is a Deutsche Bank statement for JEGE, INC from July 2015 showing business checking account activity with a significant $100,000 transfer receive... |
Analyzed
|
| 2289 |
EFTA01285627.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Company Americas bank statement for Jeffrey Epstein from July 1-31, 2015, showing a business checking account with minim... |
Analyzed
|
| 2290 |
EFTA01285630.pdf |
set10 |
7
|
A Deutsche Bank account statement for Jeffrey Epstein's JEGE LLC from July 2015, showing a business checking account with a balance of approximately $... |
Analyzed
|
| 2291 |
EFTA01285633.pdf |
set10 |
6
|
A Deutsche Bank account statement from July 2015 for Jeffrey E. Epstein Insurance Trust showing minimal activity with a balance of $223.85. The docume... |
Analyzed
|
| 2292 |
EFTA01285635.pdf |
set10 |
7
|
This document contains Deutsche Bank account statements for Jeffrey Epstein's NES, LLC business checking account from July 1-31, 2015, showing detaile... |
Analyzed
|
| 2293 |
EFTA01285639.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein from July 2015 showing multiple outgoing money transfers totaling over $60,000 to various companie... |
Analyzed
|
| 2294 |
EFTA01285642.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for July 2015 for an entity called "Gratitude America, Ltd" located in the US Virgin Islands. The statement ... |
Analyzed
|
| 2295 |
EFTA01285645.pdf |
set10 |
6
|
This document is a Deutsche Bank Trust Company Americas account statement for July 2015 for Darren K. Indyke PLLC Attorney Trust Account, showing mini... |
Analyzed
|
| 2296 |
EFTA01285647.pdf |
set10 |
7
|
Deutsche Bank account statement from July 2015 showing large outgoing wire transfers totaling $1.6 million from an Elite Money Market account, with tr... |
Analyzed
|
| 2297 |
EFTA01285650.pdf |
set10 |
5
|
A Deutsche Bank account statement for July 2015 showing a money market deposit account belonging to New York Strategy Group/OO Imre Associates with mi... |
Analyzed
|
| 2298 |
EFTA01285653.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for July 2015 belonging to Gratitude America Ltd, a company registered in the US Virgin Islands. The stateme... |
Analyzed
|
| 2299 |
EFTA01285656.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for July 2015 showing a trust account held by attorney Darren K. Indyke with minimal activity and a $0.00 ba... |
Analyzed
|
| 2300 |
EFTA01285659.pdf |
set10 |
8
|
This is a Deutsche Bank account statement for Jeffrey Epstein from August 2015, showing an Elite Checking account with over $2.5 million in activity i... |
Analyzed
|