| 2351 |
EFTA01285817.pdf |
set10 |
6
|
Deutsche Bank account statement for Southern Financial LLC showing a business checking account with a balance of $462,470.13 that remained static from... |
Analyzed
|
| 2352 |
EFTA01285819.pdf |
set10 |
6
|
This is a Deutsche Bank business checking account statement for Neptune, LLC owned by Jeffrey Epstein for November 2015, showing a balance decline fro... |
Analyzed
|
| 2353 |
EFTA01285822.pdf |
set10 |
6
|
A Deutsche Bank statement for Jeffrey Epstein's Hyperion Air LLC business checking account from November 2015, showing a balance of $164,789.71 with n... |
Analyzed
|
| 2354 |
EFTA01285824.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Company Americas bank statement for JEGE, INC located in St. Thomas, U.S. Virgin Islands, covering November 2015. The st... |
Analyzed
|
| 2355 |
EFTA01285827.pdf |
set10 |
6
|
Deutsche Bank account statement for Jeffrey Epstein's Plan D LLC business checking account covering November 1-30, 2013, showing a static balance of $... |
Analyzed
|
| 2356 |
EFTA01285829.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein's UGE, LLC from November 2015, showing a $300,000 wire transfer credit and several check payments,... |
Analyzed
|
| 2357 |
EFTA01285832.pdf |
set10 |
6
|
A Deutsche Bank Trust Company Americas bank statement for Jeffrey E. Epstein Insurance Trust 03 dated November 1-30, 2015, showing a business checking... |
Analyzed
|
| 2358 |
EFTA01285834.pdf |
set10 |
5
|
This is a Deutsche Bank checking account statement from November 2015 showing financial transactions including payroll fees, health insurance premiums... |
Analyzed
|
| 2359 |
EFTA01285837.pdf |
set10 |
6
|
A Deutsche Bank business checking account statement for HBRK Associates, Inc. from November 2015, showing multiple preauthorized debits totaling over ... |
Analyzed
|
| 2360 |
EFTA01285841.pdf |
set10 |
6
|
Deutsche Bank statement for November 2015 showing account activity for Zorro Development Corp., a U.S. Virgin Islands entity, with transactions includ... |
Analyzed
|
| 2361 |
EFTA01285844.pdf |
set10 |
4
|
This document is a Deutsche Bank account statement for a business checking account from November 2013 to November 2015, showing minimal activity with ... |
Analyzed
|
| 2362 |
EFTA01285846.pdf |
set10 |
7
|
This is a Deutsche Bank account statement for Jeffrey Epstein covering November 2015, showing a business checking account with multiple large money tr... |
Analyzed
|
| 2363 |
EFTA01285849.pdf |
set10 |
6
|
A Deutsche Bank account statement for November 2015 showing an account belonging to Gratitude America, Ltd., a company registered in the US Virgin Isl... |
Analyzed
|
| 2364 |
EFTA01285852.pdf |
set10 |
8
|
A Deutsche Bank Elite Money Market account statement from November 2015 showing an account balance of over $73 million with multiple large outgoing tr... |
Analyzed
|
| 2365 |
EFTA01285855.pdf |
set10 |
4
|
This is a Deutsche Bank account statement for November 2015 showing a money market deposit account belonging to New York Strategy Group, LLC with a ba... |
Analyzed
|
| 2366 |
EFTA01285858.pdf |
set10 |
8
|
A Deutsche Bank account statement for Gratitude America, Ltd (located in US Virgin Islands) showing a balance of over $10 million for November 2015. T... |
Analyzed
|
| 2367 |
EFTA01285861.pdf |
set10 |
8
|
This is Jeffrey Epstein's Deutsche Bank account statement for December 2015, showing detailed financial transactions including large wire transfers, p... |
Analyzed
|
| 2368 |
EFTA01285867.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Southern Trust Company, Inc. in St. Thomas, US Virgin Islands, covering December 2015, showing a busines... |
Analyzed
|
| 2369 |
EFTA01285869.pdf |
set10 |
6
|
This is a Deutsche Bank account statement for Southern Financial LLC for December 2015, showing a business checking account with a balance of $462,470... |
Analyzed
|
| 2370 |
EFTA01285871.pdf |
set10 |
6
|
Deutsche Bank account statement for Neptune LLC, an entity associated with Jeffrey Epstein, showing business checking account activity for December 20... |
Analyzed
|
| 2371 |
EFTA01285874.pdf |
set10 |
7
|
Deutsche Bank statement for Jeffrey Epstein's Hyperion Air, LLC business checking account from December 2015, showing a single $46,500 check withdrawa... |
Analyzed
|
| 2372 |
EFTA01285877.pdf |
set10 |
7
|
Deutsche Bank account statement for LIEGE, INC from December 2015 showing significant financial transactions including $100,000 transfer and $40,726 w... |
Analyzed
|
| 2373 |
EFTA01285880.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Company Americas bank statement for Jeffrey Epstein covering December 1-31, 2015, showing a business checking account wi... |
Analyzed
|
| 2374 |
EFTA01285882.pdf |
set10 |
7
|
Deutsche Bank business checking account statement for Jeffrey Epstein's JEGE LLC from December 2015, showing various outgoing transfers and checks tot... |
Analyzed
|
| 2375 |
EFTA01285885.pdf |
set10 |
6
|
Deutsche Bank statement for Jeffrey E. Epstein Insurance Trust from December 2015 showing a business checking account with a $9,400 deposit and large ... |
Analyzed
|