Gems
280 documents rated 8+/10EFTA01285557.pdf
Deutsche Bank account statement for Southern Financial LLC from June 1-30, 2015, showing transactions totaling over $10 million including transfers from Bear Stearns Asset Management and a $2 million outgoing transfer to BMO Harris Bank for Boothbay Absolute Strategies Fund LP. This document reveals...
EFTA01285491.pdf
Deutsche Bank account statement for Jeffrey Epstein from May 2015 showing an Elite Checking account with over $2 million in transactions, including numerous large outgoing wire transfers to various law firms, banks, and entities. The document reveals detailed financial activity including a $2 millio...
EFTA01285476.pdf
This document is a Deutsche Bank account statement for Southern Trust Company from April 2015, showing large financial transactions including a $55 million outgoing transfer to CM Bank/Morgan Stanley and a $30,000 transfer to SunTrust Bank. The account maintained a high balance of over $577 million....
EFTA01285426.pdf
This is Jeffrey Epstein's Deutsche Bank checking account statement for April 2015, showing detailed financial transactions including wire transfers, checks, and payments. The account maintained a balance of over $1.6 million and shows numerous transfers to law firms, businesses, and individuals incl...
EFTA01285411.pdf
Deutsche Bank account statement for Southern Trust Company Inc. from March 1-31, 2015, showing an account with over $580 million and major outgoing transfers totaling $4 million to entities including Ergo Ltd. and Valar Global Fund II LP. This appears to be a high-value account with significant fina...
EFTA01285365.pdf
This is a Deutsche Bank account statement for Jeffrey Epstein from March 2015 showing significant financial activity including millions in transfers. The statement reveals large incoming transfers from 'Jeepers Inc' ($2 million each on 3/13 and 3/27) and substantial outgoing transfers to various ban...
EFTA01285260.pdf
This is Jeffrey Epstein's Deutsche Bank account statement for January 2015, showing detailed financial transactions including a $2.5 million incoming transfer and numerous outgoing payments to various entities, law firms, and businesses. The statement reveals significant cash flow activity through h...
EFTA01285254.pdf
Deutsche Bank account statement for December 2014 showing the Butterfly Trust account in St. Thomas, USVI with a large $800,308 outbound transfer that reduced the balance from over $1.2 million to approximately $490,682. This document reveals significant financial activity through a Virgin Islands t...
EFTA01285248.pdf
This is a Deutsche Bank account statement for Southern Trust Company, Inc. from December 2014, showing an elite money market account with a balance of approximately $88.5 million. The statement details several large money transfers totaling $3.8 million to First Bank Puerto Rico, including transacti...
EFTA01285214.pdf
This is a Deutsche Bank statement for Jeffrey Epstein's Elite Checking account from December 1-31, 2014, showing significant financial transactions totaling over $1.7 million in debits. The statement reveals numerous large money transfers to various banks and entities, including legal firms, corpora...
EFTA01285208.pdf
This is a Deutsche Bank account statement from November 2014 for Southern Trust Company Inc. in the US Virgin Islands, showing an account with over $91 million and transfers to L H Summers Economic Consulting LLC. The document reveals significant financial activity including large fund transfers and...
EFTA01285197.pdf
Deutsche Bank business checking account statement for Darren K. Indyke PLLC from November 1-30, 2014, showing large financial transfers including a $600,000 deposit and a $350,000 outgoing transfer to First Bank Puerto Rico for ZFT Real Estate Inc. The statement reveals significant financial activit...
EFTA01285170.pdf
Deutsche Bank account statement for Jeffrey Epstein from November 2014, showing detailed financial transactions including money transfers, checks, and debits totaling over $1.2 million in outgoing payments. The statement reveals payments to various law firms, aviation companies, real estate entities...
EFTA01285161.pdf
A Deutsche Bank account statement for Southern Trust Company Inc. from October 2014 showing large financial transactions totaling over $92 million, including significant incoming transfers from Leon Black, Debra Black, and Black Family Partners LP connected to Apollo Management. The statement reveal...
EFTA01285134.pdf
This is a Deutsche Bank account statement for Jeffrey Epstein from October 2014, showing detailed financial transactions including large wire transfers, payments to various companies and individuals, and substantial American Express charges. The account maintained a balance of nearly $2 million with...
EFTA01285125.pdf
A Deutsche Bank Trust Company Americas account statement for September 2014 showing an Elite Money Market Deposit account with a balance of approximately $68.4 million, including a $250,000 transfer to another account. The account is registered to Southern Trust Company Inc. in St. Thomas, US Virgin...
EFTA01285114.pdf
This is a Deutsche Bank business checking account statement for September 2014 addressed to Darren K. Indyke PLLC, showing significant financial activity including large tax payments, payroll transactions, and a $25,000 outgoing money transfer. The account shows substantial debits totaling over $329...
EFTA01285090.pdf
Deutsche Bank account statement for Jeffrey Epstein from September 2014 showing extensive financial activity with a beginning balance of nearly $3 million that was drawn down to $187,085 through numerous large outgoing transfers and payments. The statement reveals significant financial transactions ...
EFTA01285055.pdf
Deutsche Bank account statement for Southern Financial LLC showing large wire transfers totaling over $13 million in August 2014, with funds coming from Tudor Futures Fund and Bear Stearns Asset Management. The account is located in St. Thomas, US Virgin Islands, a known offshore financial haven. [R...
EFTA01285044.pdf
This is Jeffrey Epstein's Deutsche Bank Elite Checking account statement for August 2014, showing significant financial activity including large money transfers totaling over $2 million in outgoing payments to various entities and individuals. The statement reveals extensive financial transactions i...
EFTA01285032.pdf
A Deutsche Bank trust account statement for Southern Trust Company Inc. from July 2014 showing significant financial activity including a $20 million incoming transfer and multiple outgoing transfers totaling over $314,000. The account maintained a balance of approximately $69 million throughout the...
EFTA01284995.pdf
This is a Deutsche Bank statement for Jeffrey Epstein's Elite Checking account from July 2014, showing high-value financial transactions including a $2 million incoming transfer from Jeepers Inc and numerous outgoing transfers to law firms and other entities. The statement reveals significant financ...
EFTA01284943.pdf
This is Jeffrey Epstein's Deutsche Bank checking account statement from June 1-30, 2014, showing transactions totaling over $4 million in outgoing transfers. The statement details numerous wire transfers to various companies and individuals, including large payments to aviation companies, law firms,...
EFTA01284940.pdf
Deutsche Bank account statement for May 2014 showing New York Strategy Group LLC receiving a $600,000 incoming money transfer from Michelle F Saipher and Darren K Indyke, followed by a $760,000 outgoing transfer the next day. This document reveals significant financial transactions involving named i...
EFTA01284937.pdf
This is a Deutsche Bank Trust Company Americas bank statement from May 2014 for Southern Trust Company Inc. in St. Thomas, showing an account with over $49 million in balance after multiple large outgoing transfers totaling $14.1 million. The document reveals significant financial activity including...