Gems
280 documents rated 8+/10EFTA01269509.pdf
This document contains banking records from FirstBank Virgin Islands for LSJ, LLC, a holding company established for Little Saint James Island in 1998, with Jeffrey Epstein as the sole member and manager. It includes client due diligence forms, signature cards, and corporate formation documents show...
EFTA01269485.pdf
This document contains bank customer due diligence forms, corporate documents, and account opening materials for Southern Trust Company Inc. and Financial Infomatics Inc., both Virgin Islands entities with connections to Jeffrey Epstein. The documents show Epstein as president of Southern Trust Comp...
EFTA01269433.pdf
This document contains account opening documentation for Southern Trust Company Inc., including due diligence forms for Jeffrey Epstein and Darren Indyke as authorized signers, corporate formation documents for Financial Informatics Inc., and banking agreements. It shows closed bank accounts with mu...
EFTA01269393.pdf
Bank account opening documentation for Laurel, Inc., a Virgin Islands corporation established to hold real estate. Documents include customer due diligence forms, business verification, and incorporation papers showing Jeffrey Epstein as authorized signer and president, with Darren Indyke as secreta...
EFTA01269292.pdf
Banking documentation for Great St. Jim LLC, controlled by Jeffrey Epstein, including account opening forms, beneficial ownership certifications, corporate formation documents, and account management agreements. This entity was formed in 2015 in the U.S. Virgin Islands for real estate purposes. [Rat...
EFTA01269198.pdf
Bank account opening documentation and corporate resolutions for Jeffrey Epstein-controlled entities Financial Strategy Group Ltd. and Southern Country International Ltd., establishing accounts at FirstBank with Darren Indyke and Richard Kahn as authorized signatories. The documents show Epstein hel...
EFTA01269192.pdf
Banking documents for Michelle's Transportation Company LLC account at FirstBank Virgin Islands with Jeffrey Epstein as primary member and signatory, including account opening paperwork, client due diligence forms, and corporate resolutions. The documents establish a Virgin Islands LLC with Epstein ...
EFTA01269144.pdf
This document contains Jeffrey Epstein's financial documents from First Bank Virgin Islands, including an account signature card, passport information, and a security agreement for telephone/fax payment orders. The documents establish banking relationships and authorized signatories for financial tr...
EFTA01269100.pdf
First Bank documents for Thomas World Air LLC, including account opening checklists, customer due diligence forms, business site visit reports, and operating agreement. Jeffrey Epstein is listed as sole member and authorized signer. [Rating: 8/10 - Contains detailed banking records directly connecti...
EFTA01268970.pdf
Bank customer due diligence documents for Thomas World Air, LLC, a company established to manage Jeffrey Epstein's aircraft hangar. The documents include account opening forms, company operating agreement, verification documents, and business visit reports from 2011. [Rating: 8/10 - Contains detaile...
EFTA01268890.pdf
Due diligence documents for the opening of business accounts at FirstBank for FT Real Estate Inc., with Jeffrey Epstein as president. The documents include various banking forms, corporate resolutions, risk assessments, and account opening procedures from 2007. [Rating: 8/10 - High-profile individua...
EFTA01268833.pdf
This document contains banking records and corporate documents for Jeepers, Inc., a company connected to Jeffrey Epstein. It includes account closure procedures, correspondence about liquidating entity accounts, wire transfer authorization forms, and corporate resolutions showing Epstein as Presiden...
EFTA01268689.pdf
This document contains bank account opening documentation from FirstBank VI for J. Epstein Virgin Islands Foundation, Inc., including signature cards, corporate resolutions, and customer due diligence records dated primarily between 2000-2019. [Rating: 8/10 - High-value banking relationship document...
EFTA01268377.pdf
This document is a trading authorization agreement for an Ameritrade account allowing Jeffrey Epstein and Ghislaine Maxwell to act as authorized agents with trading privileges. The form grants them authority to buy, sell, and trade securities on behalf of the account owner. [Rating: 8/10 - Document ...
EFTA01268330.pdf
Wire transfer records showing multiple large withdrawals totaling over $21 million between 2015-2019 from various banks to entities including Coatue Enterprises LLC and Southern Financial LLC. These financial transactions appear to be part of the Epstein case financial investigation. [Rating: 8/10 -...
EFTA01268324.pdf
Wire transfer records showing multiple large financial transactions totaling over $3.4 million flowing through Jeffrey Epstein's Southern Financial LLC account between 2014-2019. The document details incoming transfers from Deutsche Bank Trust Co. Americas to TD Ameritrade accounts associated with E...
EFTA01268314.pdf
This is a TD Ameritrade trading authorization document for Southern Trust Company LLC, a U.S. Virgin Islands entity, signed by Jeffrey Epstein as President. The document authorizes Bruce R. Galloway as an agent to conduct securities trading on behalf of the LLC. [Rating: 8/10 - Document directly con...
EFTA01268301.pdf
This is an Ameritrade Entity Authorized Agent Form for Southern Trust Company with Jeffrey Epstein listed as an authorized agent. The document contains financial account setup information for a trust entity based in St. Thomas, US Virgin Islands. [Rating: 8/10 - Document directly names Jeffrey Epste...
EFTA01267633.pdf
This is a TD Ameritrade partnership account application for an investment entity called 'Liquid Financial Corporation' with Jeffrey Epstein listed as manager. The document includes detailed financial information, trading authorizations, and account setup requirements for what appears to be a corpora...
EFTA01267627.pdf
This is a cover letter from attorney Donnie Murrell to a federal prosecutor submitting Jeffrey Epstein's pilot Lawrence Visoski's flight records and passenger manifests pursuant to a grand jury subpoena. The documents include extensive flight logs and passenger manifests spanning from 2005 to 2019 f...
EFTA01267546.pdf
Document contains aviation training records, a resignation notice, handwritten logs, and aircraft flight logs for Jeffrey Epstein's aircraft N722JE. Notable contents include Lawrence Visoski's Gulfstream training certificate and resignation as manager of JEGE LLC, plus extensive flight logs showing ...
EFTA01267275.pdf
This document contains passenger manifests for aircraft N212JE operated by Plan D, LLC from 2018-2019, showing flight records with passenger names, departure/arrival locations, and flight details. The manifests document numerous trips involving Jeffrey Epstein as a passenger on flights to various do...
EFTA01267163.pdf
These are passenger manifests for aircraft N212JE operated by JEGE, LLC, documenting numerous flights with Jeffrey Epstein as a passenger from 2003-2016. The documents show extensive flight activity to various international destinations including the Caribbean, Europe, and Middle East. [Rating: 8/10...
EFTA01267058.pdf
Flight manifests for Jeffrey Epstein's private jet N212JE operated by JEGE, LLC spanning multiple trips from 2011-2015. Most passenger information is handwritten and largely illegible, but Jeffrey Epstein's name appears clearly on multiple flights. [Rating: 8/10 - Flight manifests for Epstein's priv...
EFTA01266932.pdf
This document contains passenger manifests for Jeffrey Epstein's aircraft N212JE from 2013-2014, showing flight records with crew members Larry Visoski and David Rodgers, destinations, and passenger information. Most passenger names are handwritten and difficult to read clearly, though some entries ...