Gems
280 documents rated 8+/10EFTA01265886.pdf
This is the federal indictment against Jeffrey Epstein filed in the Southern District of New York, charging him with sex trafficking conspiracy and sex trafficking of minors. The document details allegations that Epstein sexually exploited dozens of minor girls as young as 14 at his Manhattan and Pa...
EFTA01284127.pdf
This is a Deutsche Bank Know Your Customer (KYC) review document for Jeffrey Epstein and his related entities, conducted in 2017 as a periodic review for high-risk remediation. The document details bank accounts for Southern Financial LLC, Southern Trust Company Inc., Jeffrey Epstein personally, and...
EFTA01284012.pdf
This is a Deutsche Bank Know Your Customer (KYC) document for Jeffrey Epstein's Butterfly Trust, containing detailed banking information and background checks. The document provides extensive financial details about Epstein's wealth, business relationships, and trust structure with Ghislaine Maxwell...
EFTA01283985.pdf
This document contains Deutsche Bank's Know Your Customer (KYC) application for Jeffrey Epstein's Neptune LLC accounts, detailing his $200 million transfer from JPMorgan in 2013 to fund his NYC home operations. The document reveals Epstein's financial structure, estimated net worth of $100-500 milli...
EFTA01283923.pdf
This is a Deutsche Bank KYC (Know Your Customer) form from 2013 documenting Jeffrey Epstein's account opening for his company Mort Inc. The document details his transfer from JP Morgan, estimated $50-100 million net worth, and banking relationship management. [Rating: 9/10 - High-profile figure's de...
EFTA01283897.pdf
This is a Deutsche Bank KYC (Know Your Customer) document from 2013 establishing banking relationships for Jeffrey Epstein and his company Jeepers Inc. The document details Epstein's wealth profile, business relationships, and the opening of accounts at Deutsche Bank transferred from JPMorgan Chase....
EFTA01283834.pdf
This is a Know Your Customer (KYC) form from Deutsche Bank documenting the opening of accounts for Jeffrey Epstein's Butterfly Trust in October 2013, with checking and money market accounts totaling approximately $5 million. The document details Epstein's background as a financial manager, lists Ghi...
EFTA01282246.pdf
This is a Deutsche Bank KYC (Know Your Customer) document from 2018 for Jeffrey Epstein's entities including Jege Inc, Jege LLC, and Jeepers Inc. The document reveals that despite Epstein's known criminal history, Deutsche Bank maintained banking relationships with his companies used for airplane ex...
EFTA01282195.pdf
This is a comprehensive Know Your Customer (KYC) document from Deutsche Bank's Private Wealth Management division for Jeffrey Epstein and his related entities (Southern Trust Company Inc. and Zorro Management LLC) dated 2018. The document details account purposes, ownership structures, expected tran...
EFTA01282185.pdf
A Deutsche Bank Know Your Customer (KYC) form from February 2018 for opening a deposit account for Jeffrey Epstein's "2017 Caterpillar Trust" to hold membership interests in IGO Company LLC. The document details Epstein's financial background, acknowledges his criminal conviction and PEP status due ...
EFTA01282143.pdf
This document is a detailed Know Your Customer (KYC) form for Jeffrey Epstein's banking relationships with Deutsche Bank, covering multiple trust accounts including The Haze Trust, Butterfly Trust, and The 2007 Jeffrey E. Epstein Insurance Trust #3. The form reveals Epstein's financial structure, as...
EFTA01282110.pdf
This is a Deutsche Bank KYC (Know Your Customer) document from 2017 detailing Jeffrey Epstein's complex web of business entities and bank accounts, including 9 different companies/LLCs, all with Epstein as the ultimate beneficial owner. The document specifically notes Epstein's close relationships w...
EFTA01282018.pdf
This document contains Jeffrey Epstein's 2006 Butterfly Trust agreement with trustees Darren Indyke and Richard Kahn, initially naming Sarah Kellen, Nada Marcinkova, and Ghislaine Maxwell as beneficiaries, with later amendments in 2011 adding Jennifer Kahn, Alina Boiko, and Susan Hamblin as addition...
EFTA01277957.pdf
This is a UBS Financial Services bank statement for October 2015 showing account activity for 116 EAST 65TH STREET LLC. The document reveals a significant transfer of $30,000 from Ghislaine Maxwell to this LLC on October 27, 2015. [Rating: 9/10 - Contains a direct $30,000 transfer from Ghislaine Max...
EFTA01273122.pdf
This document contains multiple bank wire transfer records showing significant financial transactions involving Jeffrey Epstein and various entities. The records show millions of dollars flowing between Epstein's accounts and Virgin Islands-based companies between 2016-2019, including a $4.6 million...
EFTA01269322.pdf
This document contains banking due diligence files for opening business accounts for Nautilus, Inc., including incorporation documents, W-9 forms, and customer verification records. Nautilus, Inc. was incorporated in the US Virgin Islands in 2011 with Jeffrey Epstein and Darren Indyke as key figures...
EFTA01266457.pdf
This is Jeffrey Epstein's comprehensive trust agreement from May 8, 2018, detailing distributions of hundreds of millions in assets to associates, employees, and properties. The document reveals significant financial relationships, property ownership structures, and beneficiaries including several i...
EFTA01266434.pdf
This is Jeffrey Epstein's comprehensive 2017 Trust Agreement, created two years before his death, outlining the distribution of his entire estate including millions in cash bequests and annuities to numerous beneficiaries. The document reveals the complete financial beneficiaries of Epstein's wealth...
EFTA01266403.pdf
This is Jeffrey Epstein's amended trust agreement from May 2015, detailing the distribution of his estate including major properties and significant monetary bequests. It names Celina Edith Dubin as the primary beneficiary of his most valuable assets including Little St. James Island, Manhattan town...
EFTA01266380.pdf
This is Jeffrey Epstein's trust agreement from November 2014, detailing the distribution of his assets upon death. The document reveals specific monetary bequests totaling tens of millions to various individuals and transfers of his properties (including his private island) through separate trusts. ...
EFTA01266359.pdf
This is Jeffrey Epstein's 2012 trust agreement establishing a comprehensive estate plan with named trustees Darren K. Indyke, James E. Staley, and Andrew Farkas. The document details specific bequests of $5 million each to multiple individuals including Ghislaine Maxwell, Jean Luc Brunel, and others...
EFTA01266278.pdf
This is Jeffrey Epstein's last will and testament, signed on May 8, 2018 (two days before his arrest), which directs his entire estate to be transferred to The Jeffrey E. Epstein 2018 Trust. The document names his executors and establishes extensive powers for estate administration, effectively shie...
EFTA01266260.pdf
This is Jeffrey E. Epstein's last will and testament dated September 16, 2013, which directs all his property to The Jeffrey E. Epstein 2013 Trust and names three executors including former JP Morgan Chase CEO James E. Staley. The document provides extensive powers to the executors and includes prov...
EFTA01266204.pdf
This is Jeffrey Epstein's final will and trust amendment from August 8, 2019, two days before his death, renaming his 2019 trust to 'The 1953 Trust' and detailing extensive property distributions and cash bequests totaling hundreds of millions of dollars to named beneficiaries including staff, assoc...
EFTA01266168.pdf
This is Jeffrey Epstein's amended and restated trust agreement from February 2019, detailing the distribution of his estate. The document reveals extensive financial bequests to dozens of named individuals, including large cash amounts and real estate holdings, with most names redacted. [Rating: 9/1...