Gems
280 documents rated 8+/10EFTA01284908.pdf
Deutsche Bank account statement for Southern Financial LLC from May 2014 showing approximately $14.1 million in transactions, including large transfers to investment funds and banks. The document reveals significant financial activity through an entity based in St. Thomas, US Virgin Islands. [Rating...
EFTA01284842.pdf
Deutsche Bank account statement for Southern Trust Company, Inc. from March 2014 showing a high-balance Elite Money Market account with approximately $38.9 million and wire transfers including failed and successful transfers to Banco Popular. This appears to be financial records related to entities ...
EFTA01284803.pdf
Deutsche Bank account statement for Jeffrey Epstein from March 1-31, 2014, showing an Elite Checking account with a beginning balance of $2.8M and ending balance of $1.5M. The document reveals numerous international wire transfers and payments to various businesses and individuals, including law fir...
EFTA01284740.pdf
This is a Deutsche Bank checking account statement for Jeffrey Epstein covering February 1-28, 2014, showing millions of dollars in transactions including large transfers to various entities, companies, and individuals. The account had a beginning balance of $2.8M and ending balance of $2.9M with ov...
EFTA01284648.pdf
Deutsche Bank account statement for Jeffrey Epstein from January 2014 showing detailed financial transactions including transfers, checks, and wire payments to various companies and individuals. The account shows significant activity with millions in transfers and payments to aviation companies, mod...
EFTA01284600.pdf
This is a Deutsche Bank account statement for December 2013 showing a Southern Trust Company account with a balance of approximately $36 million. The statement shows large money transfers including a $10 million incoming transfer from Black Family Partners LP c/o Apollo Management. [Rating: 8/10 - S...
EFTA01284548.pdf
Deutsche Bank checking account statement for Jeffrey Epstein from December 2013, showing detailed financial transactions including large money transfers to various entities and individuals. The statement reveals significant financial activity with transfers ranging from hundreds to hundreds of thous...
EFTA01284297.pdf
Deutsche Bank account statement for Hyperion Air, Inc. (based in US Virgin Islands) from November 2013, showing large incoming wire transfers totaling $309,750 from an aeronautical title company and attorney Darren K. Indyke. This appears to be financial records related to aircraft transactions and ...
EFTA01284214.pdf
This is a Deutsche Bank account statement for October 2013 showing an Elite Money Market Deposit account that received over $27 million in deposits from multiple sources including Leon D Black and Debra R Black. The account shows large wire transfers totaling approximately $27.3 million with minimal...
EFTA01284188.pdf
Deutsche Bank account statement for Southern Trust Company, Inc. from October 2013 showing $372,921.98 deposited and $300,000 transferred out in three separate transactions to ADEN Solutions and back to Southern Trust Company accounts in Puerto Rico. This appears to be evidence of financial transact...
EFTA01284180.pdf
Deutsche Bank account statement for Jeffrey Epstein from October 2013 showing significant financial activity including a $3 million incoming transfer from Jeepers Inc and numerous outgoing transfers totaling over $1.9 million to various individuals and entities. The document reveals detailed banking...
EFTA01284148.pdf
This is a Deutsche Bank KYC (Know Your Customer) document for two individuals who previously worked for Jeffrey Epstein's household management company NES, LLC. The document reveals that one person managed Epstein's NYC home at East 71st Street and notes Epstein's status as a registered sex offender...
EFTA01284112.pdf
This is a Deutsche Bank KYC (Know Your Customer) document from March 2017 for opening accounts under Zorro Management LLC, with Jeffrey Epstein as the primary contact and beneficiary. The document details Epstein's wealth sources, estimated net worth of $500MM+, and his role in establishing accounts...
EFTA01284096.pdf
This is a Deutsche Bank KYC (Know Your Customer) document from 2017 for opening a deposit account for Prytanee LLC, an art investment entity co-owned by Jeffrey Epstein and Caroline Lang. The document details the ownership structure, financial backgrounds, and approval process for the account, which...
EFTA01284086.pdf
This is a Deutsche Bank KYC (Know Your Customer) application document from December 2016 for opening a deposit account for Zorro Management LLC, an entity owned by Jeffrey Epstein. The document details Epstein's financial background, estimated net worth of $500MM+, and his connection to the entity t...
EFTA01284072.pdf
This is a Deutsche Bank Know Your Customer (KYC) document from 2013-2017 for Jeffrey Epstein's 'Butterfly Trust,' detailing the opening and management of checking and money market accounts. The document shows Epstein updating trust beneficiaries and transferring approximately $4.5 million from JPMor...
EFTA01284048.pdf
This is a Deutsche Bank Know Your Customer (KYC) form for Jeffrey Epstein's Gratitude America foundation, documenting the opening of bank accounts in February 2015. The document details Epstein's financial background, estimated wealth of $100-500 million, and his role as president of the charitable ...
EFTA01284036.pdf
This is a Deutsche Bank KYC (Know Your Customer) document for opening accounts for LSJE, LLC in 2015, a company established to manage payroll and maintenance expenses for Jeffrey Epstein's private residence. The document details Epstein's financial background, estimated net worth of $100-500 million...
EFTA01283998.pdf
Deutsche Bank Know Your Customer (KYC) documentation for opening accounts for NES, LLC, controlled by Jeffrey Epstein, to cover expenses for running one of his homes. The document details the relationship established through Paul Morris, who previously worked with Epstein at JPMorgan before bringing...
EFTA01283971.pdf
This is a Deutsche Bank KYC (Know Your Customer) document from 2013-2014 establishing banking relationships for Jeffrey Epstein's company Mort Inc, including checking and money market accounts. The document details Epstein's wealth sources, business relationships, and adds Darren Indyke as an author...
EFTA01283955.pdf
This is a Know Your Customer (KYC) document from Deutsche Bank Private Wealth Management for Jeffrey Epstein, dated 2013-2014, establishing accounts for his company Jeepers Inc. The document details his financial background, estimated net worth of $100-500 million, and names several associated indiv...
EFTA01283935.pdf
A Deutsche Bank Know Your Customer (KYC) document for Jeffrey Epstein from 2013, detailing the establishment of multiple accounts for Epstein and his associated entities Southern Financial LLC and Southern Trust Company Inc. The document includes wealth verification, business relationships, and comp...
EFTA01283911.pdf
This is a Deutsche Bank Know Your Customer (KYC) document from October 2013 for Jeffrey Epstein opening accounts for NES, LLC, a company used to manage expenses for one of his homes. The document details Epstein's transfer from JPMorgan through relationship manager Paul Morris, with assets estimated...
EFTA01283881.pdf
This is a Deutsche Bank Know Your Customer (KYC) document from August-September 2013 for Jeffrey Epstein's banking relationship, establishing six accounts for Epstein personally and his entities Southern Financial LLC and Southern Trust Company. The document details Epstein's wealth sources, busines...
EFTA01283858.pdf
This is a Know Your Customer (KYC) form from Deutsche Bank for Jeffrey Epstein dated 2013, documenting the approval of multiple bank accounts for entities controlling funds for his aircraft operations. The document details account structures, ownership, and financial information for companies like H...