document_description: A financial document listing various denominations and their quantities, along with a total amount.

document_subtype: financial record


source: doj

document_description: A check issued by Deutsche Bank Trust Company Americas to Phipps Reporting Inc for the amount of $246.35, related to Invoice #27297 for Tonja Haddad PA.

key_people:
Jeffrey Epstein
Tonja Haddad

document_type: financial

key_locations:
New York, NY
St. Thomas, USVI
Fort Lauderdale, FL

document_subtype: check

key_organizations:
Deutsche Bank Trust Company Americas
Phipps Reporting Inc


document_description: A confidential document related to a deposit transaction for Phipps Reporting, Inc. It includes a reference number and is marked for financial institution use.


document_description: A check issued by Deutsche Bank Trust Company Americas to Kellerhals Ferguson Kroblin PLLC for the amount of $2,876.00, dated June 2, 2015.

key_people:
Jeffrey Epstein
Daren Sibley

key_locations:
New York, New York
St. Thomas, USVI

key_organizations:
Deutsche Bank Trust Company Americas
Kellerhals Ferguson Kroblin PLLC


document_description: A check made payable to Merchants Commercial Bank, endorsed by Kellerhals. Ferguson Kroblin, PLLC for deposit only.

key_organizations:
Merchants Commercial Bank
Kellerhals. Ferguson Kroblin, PLLC


document_description: A check issued by Jeffrey Epstein from Deutsche Bank Trust Company Americas to Marsha Malinowski for $35.00.

key_people:
Jeffrey Epstein
Marsha Malinowski

key_locations:
New York, NY
Red Hook, USVI


document_description: A confidential financial document with reserved space for financial institution use and endorsement signature.

document_subtype: financial document


document_description: A check issued by Jeffrey Epstein to AFEX for the amount of $7,498.08, equivalent to 6560 Euros at a rate of 1.143, for a safe.

key_organizations:
Deutsche Bank Trust Company Americas
AFEX


document_description: A financial transaction involving Sterling National Bank with account number 026007773. The transaction includes details about an associate exchange.

key_organizations:
Sterling National Bank
ASSOCIATEC GN EXCHANGE, INC.


document_description: A check issued by Jeffrey Epstein to the Insurance Office of Central Ohio for the amount of $5,714.31.

key_locations:
St. Thomas, USVI
New York, New York
New Albany, OH

key_organizations:
Deutsche Bank Trust Company Americas
Insurance Office of Central Ohio


document_description: A check for deposit to Fifth Third Bank for the Insurance Office of Central Ohio.

key_organizations:
Fifth Third Bank
Insurance Office of Central Ohio


document_description: A check issued by Jeffrey Epstein to American Friends of Mercaz HaTorah for the amount of $18,610.00.

key_people:
Jeffrey Epstein
Daren Gud

key_locations:
St. Thomas, USVI
New York, New York

key_organizations:
American Friends of Mercaz HaTorah
Deutsche Bank Trust Company Americas


document_description: A bank deposit slip for American Friends of Mercaz Hatorah, Inc. at Sovereign Bank, associated with Yeshiva Mercaz Hatorah, marked for deposit only.

title: Bank Deposit Slip for American Friends of Mercaz Hatorah, Inc.

document_subtype: Bank Deposit Slip


document_description: A check issued by Jeffrey Epstein to Lesley Groff for the amount of $605.90, drawn on Deutsche Bank Trust Company Americas.

key_people:
Jeffrey Epstein
Lesley Groff


document_description: A bank deposit slip for Heely Croft with account number partially redacted. It includes transaction codes and is marked confidential under federal rules.

document_subtype: bank deposit slip


document_description: A check issued by Jeffrey Epstein to Poe & Burton PLLC for the amount of $15,429.61.

key_organizations:
Deutsche Bank Trust Company Americas
Poe & Burton PLLC


document_description: A bank deposit slip for Capital One, N.A. indicating a deposit to POE & BURTON PLLC's operating account.

key_organizations:
Capital One, N.A.
POE & BURTON PLLC


document_description: A check issued by Jeffrey Epstein to Fairleigh Dickinson University for the amount of $3,586.00.

key_organizations:
Fairleigh Dickinson University
Deutsche Bank Trust Company Americas


document_description: A financial transaction record indicating a deposit to Fairleigh Dickinson University, Florham Campus Bank.

document_subtype: transaction record


document_description: A check issued by Jeffrey Epstein to Kellerhals Ferguson Kroblin PLLC for the amount of $2,783.34.


document_description: A check for deposit to Merchants Commercial Bank, associated with Kellerhals Ferguson Kroblin, PLLC's operating account.

key_organizations:
Merchants Commercial Bank
Kellerhals Ferguson Kroblin, PLLC


document_description: A check issued by Deutsche Bank Trust Company Americas on behalf of Jeffrey Epstein to the VI Bureau of Internal Revenue for the amount of $100,000.00. The check is dated April 9, 2015, and references a 2014 Form 4868.

key_organizations:
Deutsche Bank Trust Company Americas
VI Bureau of Internal Revenue


document_description: A financial document, likely a check or deposit slip, for deposit only to COMMON BANK No.1, Dept 3401, for the payee VI Bureau Of Internal Revenue. The account type is likely a bank account with identifier J161144800008-61144800008 R4826702. There is an instruction not to write, stamp, or sign below a certain line reserved for financial institution use.

key_organizations:
COMMON BANK No.1
VI Bureau Of Internal Revenue


document_description: A check issued by Jeffrey Epstein to Farber's Center for Academic Success for the amount of $880.00.

key_organizations:
Deutsche Bank Trust Company Americas
Farber's Center for Academic Success


document_description: The document contains a table with transaction details, including a debit transaction associated with the name 'CLUCIEN' and an amount of 88000. The transaction appears to be linked to a location on Kings Highway in Brooklyn.

document_type: tabular


document_description: A financial document related to a payment made by Jeffrey Epstein to Nika Ballet Studio.

key_organizations:
Deutsche Bank Trust Company Americas
Nika Ballet Studio


document_description: A check issued by Jeffrey Epstein to the Insurance Office of Central Ohio for the amount of $956.00, related to policy # FTAP - 8554339300 and invoice # 193578.


document_description: A bank deposit slip for Fifth Third Bank with account number redacted. It includes a reference number EFTA01346994 and is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: A check issued by Jeffrey Epstein to YM Antiques for the amount of $14,153.75 for two sculptures described as '2 Sculpture for 71st - Chinese 2 man sculpture'.

key_organizations:
Deutsche Bank Trust Company Americas
YM Antiques


document_description: A check issued by Jeffrey Epstein to Casa Vera Window Treatment, Inc. for the amount of $2,350.50.

key_locations:
New York, NY
St. Thomas, USVI
Miami, FL

key_organizations:
Deutsche Bank Trust Company Americas
Casa Vera Window Treatment, Inc.


document_description: A financial document related to a transaction or payment order involving the Bank of America, Coral Gables, Florida. It includes a batch number, sequence number, and other transaction identifiers.


document_description: A check issued by Jeffrey Epstein to Poe & Burton PLLC for the amount of $9,181.44.

key_locations:
New York, New York
St. Thomas, USVI
Washington, DC


document_description: This document is a bank deposit slip or record related to Capital One, N.A. in Richmond, VA. It includes an identifier and address detail, and is marked as confidential.

document_subtype: bank deposit


document_description: A check issued by Jeffrey Epstein to AFEX for the amount of $7,500, equivalent to 6780 Euros at an exchange rate of 1.106195, drawn from Deutsche Bank Trust Company Americas.


document_description: A financial document related to Sterling National Bank, possibly a deposit slip or check, involving Quash Daven.

document_subtype: bank document


document_description: A legal copy of a check issued by Jeffrey Epstein from Deutsche Bank Trust Company Americas to Kellerhals Ferguson Kroblin PLLC for the amount of $2,801.08. The check is dated March 12, 2015, and includes a memo referencing invoices 32990.

key_locations:
New York, New York
St. Thomas, VI

key_organizations:
Deutsche Bank Trust Company Americas
Kellerhals Ferguson Kroblin PLLC


document_description: A financial document related to a transaction processed by DBTC AMERICAS, involving a payment to MERCHANTS COMMERCIAL BANK for the operating account of KELLERHALS FERGUSON KROBIN, PLC.

document_subtype: check or remittance advice

key_organizations:
DBTC AMERICAS
MERCHANTS COMMERCIAL BANK
KELLERHALS FERGUSON KROBIN, PLC


document_description: A legal copy of a check issued by Jeffrey Epstein to Rosalyn Fontana for the amount of $2,851.01.

key_people:
Jeffrey Epstein
Rosalyn Fontana

key_locations:
New York, New York
St Thomas, USVI


document_description: A legal copy of a check issued by Jeffrey Epstein to Karenhart dela Cruz for the amount of $10,000.00. The check is drawn from Deutsche Bank Trust Company Americas.

key_people:
Jeffrey Epstein
Karenhart dela Cruz
Danae Debole


document_description: This document contains transaction and payment details processed by DBTC AMERICAS, including transaction and reference numbers, processing dates, and a check number.


document_description: A legal copy of a check from Deutsche Bank Trust for Jeffrey Epstein, payable to Jay Ryan Fontanills for the amount of $10,000.00.

key_people:
Jeffrey Epstein
Jay Ryan Fontanills


document_description: A confidential financial document processed by DBTC Americas, containing reference numbers and dates. It is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: A legal copy of a check from Jeffrey Epstein's Deutsche Bank Trust account, payable to Poe & Burton PLLC for $11,427.87.

key_locations:
New York, New York
St. Thomas, USV
Washington, DC

key_organizations:
Deutsche Bank Trust
Poe & Burton PLLC


document_description: A financial transaction record for a deposit to Poe & Burton PLLC's operating account at Capital One, N.A. in Richmond, VA.

document_subtype: Bank Transaction

key_organizations:
Poe & Burton PLLC
Capital One, N.A.


document_description: A legal copy of a check issued by Jeffrey Epstein to the Insurance Office of Central Ohio for the amount of $23.87.

key_locations:
St. Thomas, USV
New York, New York
New Albany, OH

key_organizations:
Deutsche Bank Trust Company Americas
Insurance Office of Central Ohio


document_description: A financial document related to a transaction involving DBTC Americas and Third Bank, with the payer being Insurance Office of Central Ohio. The document is marked confidential under Federal Rule of Criminal Procedure 6(e).

key_organizations:
DBTC Americas
Third Bank
Insurance Office of Central Ohio


document_description: A legal copy of a check issued by Jeffrey Epstein to Farber's Center for Academic Success for the amount of $1,100.00, dated February 27, 2015. The memo indicates it is for Elana & Ariella Nezin for March 2015.

key_people:
Jeffrey Epstein
Elana Nezin
Ariella Nezin

key_organizations:
Farber's Center for Academic Success
Deutsche Bank Trust Company Americas


document_description: This document appears to be a financial transaction record, possibly a bank statement or transaction slip. It includes transaction details such as a debit transaction, processing information, and reference numbers.


document_description: A legal copy of a check issued by Jeffrey Epstein to Christopher Anderson Photography Inc. for $20,000.

key_people:
Jeffrey Epstein
Christopher Anderson

key_locations:
St. Thomas, USVI
New York, NY
Brooklyn, NY

key_organizations:
Deutsche Bank Trust
Christopher Anderson Photography Inc.


document_description: This document appears to be a financial transaction record or bank processing document. It includes various reference numbers and dates, possibly related to a transaction or processing event.


document_description: A legal copy of a check from Deutsche Bank Trust for Jeffrey Epstein, payable to Sophia Mwaura for the amount of $768.23.

key_people:
Jeffrey Epstein
Sophia Mwaura


document_description: This document appears to be a financial transaction record or a bank processing document. It includes various numbers and codes that may relate to bank accounts or transaction identifiers.


document_description: A legal copy of a check issued by Jeffrey Epstein to Kellerhals Ferguson Kroblin PLLC for the amount of $2,537.00.

key_people:
Jeffrey Epstein
Kellachais Ferguson

key_locations:
St. Thomas, VI
New York, NY


document_description: A financial document related to a transaction involving Merchants Commercial Bank and Kellerhals Ferguson Ardelin, PLLC. It includes routing numbers and account details for deposit.

key_organizations:
Merchants Commercial Bank
Kellerhals Ferguson Ardelin, PLLC
DBTC Americas


document_description: A legal copy of a check issued by Jeffrey Epstein from Deutsche Bank Trust, payable to Sophia Mwaure for the amount of $1,538.46.

key_people:
Jeffrey Epstein
Sophia Mwaure


document_description: A financial transaction record involving BTC Americas with a transaction date of February 23, 2015.

document_subtype: bank transaction


document_description: A legal copy of a check issued by Jeffrey Epstein from Deutsche Bank Trust to Templo Shearay Tefila for the amount of $24,700.00.

key_organizations:
Deutsche Bank Trust
Templo Shearay Tefila


document_description: A bank deposit transaction involving Capital One, N.A. Richmond VA.

document_subtype: Bank Deposit


document_description: A legal copy of a check issued by Jeffrey Epstein from Deutsche Bank Trust to Farber's Center for Academic Success for the amount of $880.00.

key_organizations:
Deutsche Bank Trust
Farber's Center for Academic Success


document_description: A bank transaction record showing a debit transaction of 88000 on February 13, 2015, processed on February 17, 2015.


document_description: A check issued by Deutsche Bank Trust for Jeffrey Epstein to Fairleigh Dickinson University for the amount of $7,172.00, referencing student ID #1709314.

key_people:
Jeffrey Epstein
Steven Beller

key_organizations:
Deutsche Bank Trust
Fairleigh Dickinson University


document_description: A debit transaction processed by DBTC Americas on 02/17/2015 for the amount of $275.93. The transaction was processed in Hackensack and is associated with multiple reference numbers. The deposit is intended for Bank Metro Campus Sure at Farleigh Dickinson University.

key_organizations:
DBTC Americas
Bank Metro Campus Sure
Farleigh Dickinson University


document_description: A check issued by Deutsche Bank Trust Company Americas on behalf of Jeffrey Epstein to The Allen-Stevenson School for the amount of $42,846.00.

key_locations:
New York, New York
St Thomas, USV

key_organizations:
Deutsche Bank Trust Company Americas
The Allen-Stevenson School


document_description: A financial transaction involving a deposit to a general checking account at First Republic Bank for Allen Stevenson School. The transaction was processed by DRTC AMERICAS with a transaction identifier of 023001033. The deposit date is 02/11/2015, and the processing or endorsement date is 02/12/2015. The note indicates 'For Deposit Only' and includes a warning not to endorse or write below a certain line.

key_organizations:
First Republic Bank
Allen Stevenson School
DRTC AMERICAS


document_description: A legal copy of a check issued by Jeffrey Epstein to HeplerBroom LLC for $900.00.

key_locations:
St. Thomas, USV
New York, New York
Edwardsville, IL

key_organizations:
Deutsche Bank Trust Company Americas
HeplerBroom LLC


document_description: A financial document likely related to a check or deposit involving entities HEPLER BROOM MCDONALD HEBRANK and TRUE & OCE LLC, processed at THEBANK/EDWARDSVILLE. The document is marked for deposit only and includes instructions not to endorse or write below a certain line.

document_subtype: check or financial document

key_organizations:
HEPLER BROOM MCDONALD HEBRANK
TRUE & OCE LLC


document_description: A legal copy of a check issued by Jeffrey Epstein from Deutsche Bank Trust, payable to Sopana Mwaura for the amount of $1,538.46.

key_people:
Jeffrey Epstein
Sopana Mwaura

key_locations:
New York, New York
St. Thomas, USVI
Santa Fe, NM


document_description: A confidential document related to the Jeffrey Epstein case, marked pursuant to Federal Rule of Criminal Procedure 6(e).

document_type: correspondence


document_description: A legal copy of a check from Jeffrey Epstein to The Feuer Law Firm for $1,000.00.

key_locations:
New York, New York
St. Thomas, USV
West Palm Beach, FL

key_organizations:
Deutsche Bank Trust
The Feuer Law Firm


document_description: This document appears to be a bank transaction record or a financial processing document with various reference numbers and dates.


document_description: A legal copy of a check issued by Jeffrey Epstein from Deutsche Bank Trust Company Americas to Poe & Burton PLLC for the amount of $16,878.56, dated January 23, 2015.

key_locations:
New York, New York
St Thomas, USVI
Washington, DC

key_organizations:
Deutsche Bank Trust Company Americas
Poe & Burton PLLC


document_description: A bank deposit slip from Capital One, N.A. for a transaction on 02/04/2015, deposited on 12/03/2015, and processed on 02/05/2015. The recipient is POT & BURTON FILLC, and the purpose is for deposit only.


document_description: A legal copy of a check issued by Jeffrey Epstein from Deutsche Bank Trust Company America, St. Thomas, USVI, to the Insurance Office of Central Ohio for the amount of $434.00. The check is dated 01/28/2015 and includes a policy number and invoice reference.

key_people:
Jeffrey Epstein
Daren Sudhir

key_organizations:
Deutsche Bank Trust Company America
Insurance Office of Central Ohio


document_description: A financial document related to a transaction processed by DBTC Americas, involving Fifth Third Bank. The document includes various reference numbers and dates.

key_organizations:
DBTC Americas
Fifth Third Bank
Insurance Office of Central


document_description: A legal copy of a check issued by Jeffrey Epstein through Deutsche Bank Trust Company Americas, payable to Sophia Mwaura for the amount of $1,538.46. The check is dated January 21, 2015, and covers the period from January 12, 2014, to January 23, 2015.

key_people:
Jeffrey Epstein
Sophia Mwaura
Scobia Mbwau

key_locations:
New York, New York
St. Thomas, USV


document_description: This document appears to be a bank statement or financial transaction record from DBTC Americas, dated January 28, 2015. It includes account numbers and transaction dates.

document_subtype: bank statement


document_description: A legal copy of a check issued by Jeffrey Epstein to Alan Dershowitz for the amount of $15,487.00. The check is drawn from Deutsche Bank Trust Company Americas.

key_people:
Jeffrey Epstein
Alan Dershowitz


document_description: This document appears to be a financial transaction record or a bank processing slip from DBTC Americas, dated March 26, 2015. It includes batch and transaction numbers, and is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: A legal copy of a check issued by Jeffrey Epstein to Bernard M. Kruger, M.D. for the amount of $25,000.00 as a security deposit.

key_people:
Jeffrey Epstein
Bernard M. Kruger, M.D.

key_locations:
St. Thomas, USVI
New York, NY


document_description: A financial document related to BRTC AMERICAS with a note indicating 'Do not endorse or write below this line' and 'FOR DEPOSIT ONLY'.


document_description: This is a legal copy of a check issued by Jeffrey Epstein through Deutsche Bank Trust Company Americas, New York. The check is payable to Sophia Mwaura for the amount of $1,538.40.

key_locations:
New York, New York
St Thomas


document_description: A legal copy of a check issued by Jeffrey Epstein to Merwin Dela Cruz for the amount of $2,000.00, dated July 18, 2014. The check is drawn from Deutsche Bank Trust Company Americas.


document_description: A debit transaction record from DBTC Americas for Valley Stream with a transaction amount of 20000.


document_description: A legal copy of a check issued by Jeffrey Epstein to Sh'or Yoshuv Institute for the amount of $15,100.00.


document_description: This document appears to be a financial transaction record or a check related to DBTC Americas and JPMC. It includes account numbers, routing numbers, and transaction codes.


document_description: A legal copy of a check issued by Deutsche Bank Trust for Jeffrey Epstein, payable to the Insurance Office of Central Ohio for the amount of $18,803.50. The check is associated with Policy #0005880912 y 184899.


document_description: A scanned document, likely a check or a bank deposit slip, processed by Fifth Third Bank for DBTC Americas.


document_description: A legal copy of a check issued by Deutsche Bank Trust for Jeffrey Epstein, payable to Gwendolyn J. Beck/Committee to Elect to US Congress for the amount of $5,000.00.


document_description: A financial document related to a deposit transaction dated 7/31/2014. It includes references to a financial institution and specific codes or identifiers.


document_description: A legal copy of a check issued by Jeffrey Epstein from Deutsche Bank Trust, St. Thomas, USVI, to Amy Cassell Atelier, LLC for the amount of $1,376.10 as expense reimbursement for a visit to New York.


document_description: This document appears to be a financial transaction record or bank statement related to DBTC Americas, with a transaction date of July 21, 2014. It includes reference numbers and confidential markings.


document_description: A legal copy of a check issued by Jeffrey Epstein to Amy Cassell Ateller, LLC for design services.


document_description: This document appears to be a financial transaction record processed by DBTC Americas. It includes reference numbers and dates related to the transaction.


document_description: A legal copy of a check issued by Jeffrey Epstein to Joseph Thakuria for the amount of $2,000.00.


document_description: The document contains confidential information related to DBTC Americas, with references to procedural codes and dates. It includes a confidentiality notice pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: A check issued by Jeffrey Epstein to the Insurance Office of Central Ohio for the amount of $36,623.50.


document_description: Processed check transaction involving DBTC Americas and Fifth Third Bank Insurance Office of Central for deposit only.


document_description: A legal copy of a check issued by Deutsche Bank Trust for Jeffrey Epstein, payable to M. Arda Beskardes, Esq. for the amount of $2,500.00.


document_description: This document appears to be a bank statement or financial transaction record from DBTC Americas, dated June 30, 2014. It includes account numbers and transaction details.


document_description: A legal copy of a check issued by Jeffrey Epstein to All My Sons of Bradenton, Inc. for the amount of $2,500.00 as full and final settlement of a court case.


document_description: This document appears to be a bank transaction record processed by DBTC Americas on June 26, 2014. It includes various transaction codes and reference numbers.


document_description: A legal copy of a check issued by Jeffrey Epstein from Deutsche Bank Trust, payable to Marwin Dela Cruz for $2,000.00, with a memo indicating 'Petty cash'.


document_description: A financial transaction involving a transfer of 20,000 units, possibly dollars, through UBTC AMERIVAS Valley Stream. The transaction is associated with Mr. Chang and is dated 06/23/2024.


document_description: A legal copy of a check issued by Jeffrey Epstein through Deutsche Bank Trust Company Americas, New York, for the amount of $5,500.00 to Brandon Thompson as a 50% deposit for a front door.


document_description: The document contains confidential information pursuant to Federal Rule of Criminal Procedure 6(e). It includes dates and a reference number but lacks specific content details.


document_description: A legal copy of a check issued by Jeffrey Epstein to the Virgin Islands Bureau of Internal Revenue for the amount of $1,500,000.00.


document_description: A financial document detailing a deposit transaction involving the VI Bureau Of Internal Revenue and a bank account with the number 719-1-332035. The transaction includes various reference numbers and codes.


document_description: A legal copy of a check issued by Jeffrey Epstein to AFEX for the amount of $7,500.00.


document_description: Wire transfer processed by Associated Foreign Exchange, Inc. through Sterling National Bank.


document_description: A legal copy of a check issued by Jeffrey Epstein from Deutsche Bank Trust Company Americas, New York, to Rosabyn Fontanilla for the amount of $3,000.00.


document_description: A confidential financial document related to DBTC Americas, dated June 17, 2014. It includes reference numbers and is marked as confidential pursuant to federal rules.


document_description: A legal copy of a check issued by Jeffrey Epstein to Temple Shaaray Tefila for the amount of $11,650.00.


document_description: A check issued to North Fork Bank for deposit only, related to Temple Shaaray Tefra.


document_description: A legal copy of a check issued by Jeffrey Epstein through Deutsche Bank Trust Company Americas, payable to the Insurance Office of Central Ohio for the amount of $5,713.00. The check is associated with Policy #0009608848 and Invoice 182472.


document_description: A deposit slip for Fifth Third Bank with a blacked-out account number, dated 06/30/2014 and 06/10/2014. It includes instructions not to endorse or write below a certain line.


document_description: A legal copy of a check issued by Jeffrey Epstein through Deutsche Bank Trust Company Americas, payable to AFEX for the amount of $7,485.82. The memo indicates the payment is for 5385 Euros for sale related to future travel and Valdson.


document_description: A financial transaction involving a wire transfer from Sterling National Bank to Associated Foreign Exchange, Inc. on June 5, 2014.


document_description: A legal copy of a check issued by Jeffrey Epstein to American Friends of Mercaz HaTorah for the amount of $18,810.00.


document_description: A bank deposit slip from Sovereign Bank for American Friends of Yeshiva Mercaz Hatorah, Inc. The transaction is marked for deposit only and includes processing information and routing/account details.


document_description: Legal copy of a check from Jeffrey Epstein's Deutsche Bank Trust account.


document_description: A financial document related to DBTC Americas with reference numbers and dates.


document_description: A check issued by Deutsche Bank Trust for Jeffrey Epstein to the Virgin Islands Bureau of Internal Revenue for the amount of $3,400,000.00.


document_description: This document is a financial receipt or transaction record involving DBTC AMERICAS. It includes transaction dates, account information, and processing instructions.


document_description: A legal copy of a check issued by Jeffrey Epstein to the Committee to Elect Gwendolyn Rock to Congress for the amount of $2,600.00.


document_description: A financial transaction record or check involving EAGLEBANK with transaction dates on 04/23/2014 and 04/22/2014. It includes processing information from the Federal Reserve Board of Governors and instructions regarding endorsement.


document_description: A legal copy of a check issued by Jeffrey Epstein to The Committee to Elect Gwendolyn Beck to US Congress for the amount of $2,600.


document_description: A financial document related to a transaction processed on 04/23/2014. It includes various reference numbers and instructions for deposit.


document_description: A legal copy of a check from Jeffrey Epstein to Nika Ballet Studio for the amount of $3,330.00.


document_description: The document contains text and a bar chart. The text includes phrases like 'DEBTC AMERICAS', 'PROCESSED', and dates '04/21/2014' and '12/04/2014'. The bar chart has one visible bar labeled 'V' and possibly '1', likely representing data comparison or trend. The document is marked confidential and includes reference numbers like EFTA01347140 and DB-SDNY-0034047.


document_description: A legal copy of a check issued by Jeffrey Epstein to Eagles Party PAC for $5,000.


document_description: A financial document related to a transaction or account activity, possibly involving Instituto Financial for Reenvend. The document includes a reference number and mentions confidentiality under federal rules.


document_description: A legal copy of a check issued by Jeffrey Epstein to the Insurance Office of Central Ohio for the amount of $747.00. The check is drawn from Deutsche Bank Trust Company Americas.


document_description: A financial document related to a transaction involving DEPTC AMERICAS, with instructions not to cash or write below a certain line. It includes references to an account and insurance.


document_description: A legal copy of a check issued by Jeffrey Epstein from Deutsche Bank Trust Company Americas, New York, to Karenhart dela Cruz for the amount of $10,000.00.


document_description: A document marked as confidential and related to a case in the Southern District of New York. It includes a reference number and a date, with instructions not to endorse or write below a certain line.


document_description: A legal copy of a check issued by Jeffrey Epstein to Jay Ryan Fontanilla for $10,000, marked as a gift.


document_description: A legal copy of a check from Jeffrey Epstein's Deutsche Bank Trust account, payable to Citi Cards for the amount of $12,770.39.


document_description: A bank deposit slip from PEGO BANK N.A. dated 01/29/2014, located in Columbus, OH. It includes account related information and transaction details.


document_description: A legal copy of a check issued by Jeffrey Epstein from Deutsche Bank Trust to Cit Cards for the amount of $12,000.00.


document_description: A portion of a financial document, possibly a check, with bank identification and deposit instructions.


document_description: A legal copy of a check issued by Jeffrey Epstein to Farber's Center for Academic Success for the amount of $560.00.


document_description: The document contains a reference to a freight transaction with a date of March 21, 2014. It includes a tail number '0964' and a reference number 'EFTA01347198'. The document is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: Legal copy of a check from Jeffrey Epstein to Dylan Kates for $25,000 as a Bar Mitzvah gift.


document_description: A legal copy of a check from Jeffrey Epstein to American Express for the amount of $19,845.61, issued by Deutsche Bank Trust Company Americas.


document_description: A table listing processes and entities with a specific date. The table includes a process for DDTC AMERICAS on January 22, 2014.


document_description: A legal copy of a check from Jeffrey Epstein to Lockson Inc. for the amount of $954.38, dated January 16, 2014.


document_description: A bank transaction record from Valley National Bank, processed on 01/21/2014, involving a check with number 8100016430 and transaction reference 200096170190. The amount is not clearly legible.


document_description: A legal copy of a check from Deutsche Bank Trust for Jeffrey Epstein, payable to Citi Cards for the amount of $7,754.77.


document_description: A bank transaction record involving DBTC Americas with transaction details and reference numbers.


document_description: This document is a legal copy of a check issued by Jeffrey Epstein through Deutsche Bank Trust. The check is payable to the Insurance Office of Central Ohio for the amount of $17,199.86.


document_description: A bank transaction processed by Fifth Third Bank for deposit only to Surance Office of Central Ohio.


document_description: A legal copy of a check issued by Jeffrey Epstein to the Insurance Office of Central Ohio for the amount of $4,040.65.


document_description: A financial transaction document detailing a check deposit to Fifth Third Bank for the Insurance Office of Central Ohio Account.


document_description: This is a legal copy of a check issued by Jeffrey Epstein to Chase Card Services for the amount of $2,559.25. The check is drawn from Deutsche Bank Trust Company Americas.


document_description: A check issued by Jeffrey Epstein to Christina Valmy International for $8,550.00.


document_description: The document contains a reference to OBYC AMERICAS with a code GSANCHEZ and a reference number 655000. It includes a note stating 'Do not endorse or write below this line.'


document_description: This document is a legal copy of a check issued by Jeffrey Epstein through Deutsche Bank Trust Company Americas. The check is payable to Cill Cards for the amount of $11,000.00.


document_description: A legal copy of a check issued by Deutsche Bank Trust Company Americas for Jeffrey Epstein, payable to Cif Cards for the amount of $10,924.88.


document_description: A document likely representing a check or deposit slip processed by DBTC Americas on 01/14/2014. It includes instructions for deposit and confidentiality notices.


document_description: A legal copy of a check from Jeffrey Epstein's Deutsche Bank Trust account, payable to Steven Baller for $14,000.


document_description: A financial transaction record from DBTC Americas dated January 9, 2014. The document includes a reference number and a note indicating confidentiality under CRIM. FED. TO 6(e) R. P. PURSUANT.


document_description: A legal copy of a check issued by Jeffrey Epstein from Deutsche Bank Trust to Rena Beller for the amount of $14,000.


document_description: A bank processing document marked as confidential, related to a deposit transaction.


document_description: A legal copy of a check issued by Jeffrey Epstein from Deutsche Bank Trust Company Americas to Sharon Beller for the amount of $14,000.00.


document_description: A legal copy of a check issued by Jeffrey Epstein from Deutsche Bank Trust, New York, to Brian Beller for the amount of $14,000.00.


document_description: This document appears to be a financial record processed by DBTC Americas, possibly related to a transaction or account activity. It includes a reference number EFTA01347226 and mentions a location in Austin. The document is marked as confidential pursuant to federal rules.


document_description: A legal copy of a check issued by Jeffrey Epstein through Deutsche Bahn Trust, paying $14,000 to Alan Beller.


document_description: A confidential financial document related to a deposit transaction, marked pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: A legal copy of a check issued by Jeffrey Epstein from Deutsche Bank Trust, payable to Susan Beker for the amount of $14,000.00.


document_description: The document contains several lines of text with some sections blacked out. It includes references to 'PROCESSED', 'TRTC AMERICAS', and dates like '01/1' and '102/2015'. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: A legal copy of a check issued by Jeffrey Epstein to Kallirais Ferguson Fletcher Kroblin for the amount of $7,528.05. The check is drawn from Deutsche Bank Trust Company Americas.


document_description: A financial transaction document involving KELLEYS FERGUSON FLETOU FROBLIN, LLP as the entity and MORCHA MERCIAL BANG as the payee. The document is marked confidential under Federal Rules of Criminal Procedure.


document_description: A legal copy of a check issued by Jeffrey Epstein from Deutsche Bank to Bernard M. Kruger, M.D. for the amount of $25,000. The check is dated 12/10/2013 and is marked as confidential.


document_description: The document appears to be a report or form with references to a department or entity named 'DEPTC AMERICAS' and possibly a company or individual named 'BERNARD INKMALPC'. It includes instructions for disposal and cautionary notes about endorsement. Dates mentioned are '01/02/2014' and '01/03/2014'. The document is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: A check issued by Deutsche Bank Trust for Jeffrey Epstein to the Tax Collector of Palm Beach County for the amount of $287.40.


document_description: Processed document, possibly a check or payment stub, related to DBTC AMERICAS with transaction details and a note on tax collection.


document_description: A legal copy of a check issued by Jeffrey Epstein to Excelsior College Bursar's Office for the amount of $1,275.00.


document_description: A financial transaction record with reference numbers and dates, marked as confidential.


document_description: A legal copy of a check from Jeffrey Epstein to American Express for the amount of $1,123.75.


document_description: The document contains a series of numbers and codes, possibly related to transactions or internal references. It includes a date and mentions 'LIV is Gex 1374' and 'Capture Machin HIT Cleaning Trase'. The document is marked as confidential and is related to the Southern District of New York (SDNY).


document_description: A legal copy of a check issued by Jeffrey Epstein from Deutsche Bank Trust, St. Thomas, USVI, to Sacco Carpet Corporation for the amount of $14,917.13 as a 50% deposit.


document_description: Transaction record for DETC AMERICAS with reference number 8100028420, processed on 12/26/2013.


document_description: A legal copy of a check issued by Jeffrey Epstein from Deutsche Bank Trust to Palm Beach Copy Service, Inc. for the amount of $5,852.37.


document_description: A financial document or receipt with dates 12/19/2013 and 12/20/2013, involving entities such as PROGES, DBTC AMERICAS, and PALM BEACH COPY SERVICE INC. The document includes instructions for deposit and has redacted sensitive information.


document_description: A legal copy of a check issued by Jeffrey Epstein from Deutsche Bank Trust, dated December 9, 2013, payable to Cit Cards for the amount of $9,062.43.


document_description: The document contains confidential information with some sections blacked out. It includes a date, an identifier, and an entity name. There is an instruction not to endorse or write below a certain line.


document_description: A legal copy of a check issued by Jeffrey Epstein through Deutsche Bank Trust Company Americas, payable to Scott Denett for $170.00, with an invoice reference JE-1403-2072.


document_description: A check issued by Jeffrey Epstein to the Insurance Office of Central Ohio for the amount of $39,435.64.


document_description: A document from 5/3 Bank with account information and a reference number EFTA01347494. It is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: A check issued by Jeffrey Epstein to Nika Ballet Studio for the amount of $7,178.00, with a memo indicating it is for Elana and Ariela Klein.


document_description: A financial document related to Chase Bank and JPMorgan, mentioning a reserved line for a financial institution and a deposit for Studio Ballet Nika.


document_description: A check issued by Jeffrey Epstein to Rice Pugatch Robinson Storfer Cohen PLLC for the amount of $11,313.09.


document_description: A confidential financial document related to a deposit for Rice Pugatch Robinson Storfer Cohe.


document_description: A check issued by Jeffrey Epstein to Peggy Siegal Inc for the amount of $30,000.


document_description: Endorsement section of a check for deposit to Peggy Siegal, Inc. at City National Bank.


document_description: A check issued by Jeffrey Epstein to the Insurance Office of Central Ohio for the amount of $43,611.00, related to policy 0021940015 and invoice #240714.


document_description: A bank deposit slip for Fifth Third Bank, indicating a deposit to the account of Insurance Office of Central Ohio.


document_description: A check issued by Jeffrey Epstein to Seton Hall University for the amount of $11,749.00, covering Fall 2017 and Spring 2018 for student Brian Beller.


document_description: A financial document, likely a check, with security features and instructions for financial institution use.


document_description: A check issued by Jeffrey Epstein to 'Virgin Islands for Plaskett' for the amount of $2,700.00, drawn from Deutsche Bank Trust Company Americas.


document_description: A financial document related to a credit transaction to the account of Virgin Islands for Plaskett. It includes transaction details such as sequence number, batch number, and other banking codes.


document_description: A check issued by Jeffrey Epstein from Deutsche Bank Trust Company Americas to Lesley Groff for the amount of $826.06.


document_description: The document appears to be related to financial transactions, possibly a check or bank statement, with references to financial institution use and account numbers. It includes a note about injury, accident, disability, or death, and mentions roles of document creation and discovery when photocopied.


document_description: A check issued by Jeffrey Epstein to Rice Pugatch Robinson Storfer Cohen PLLC for the amount of $1,321.90.


document_description: The document appears to be a financial record related to a deposit for Rice Pugatch Robinson Storfer.


document_description: A check issued by Jeffrey Epstein to Lesley Groff for the amount of $907.10, processed by Deutsche Bank Trust Company Americas.


document_description: The document appears to be a financial document reserved for financial institution use, with a reference number EFTA01347512. It includes a section for endorsement and instructions not to write, stamp, or sign below a certain line.


document_description: A check issued by Jeffrey Epstein to Dr. Jay Lombard for the amount of $1,500.00, drawn from Deutsche Bank Trust Company Americas.


document_description: The document appears to be a financial inspection record or related to financial transactions, indicated by the mention of 'FINANCIAL INSECTION USE'.


document_description: A check issued by Jeffrey Epstein from Deutsche Bank Trust Company Americas to Rice Pugatch Robinson Storfer Cohen PLLC for the amount of $1,753.00.


document_description: A confidential financial document related to a deposit for Rice Pugatch Robinson Storfer Cohe.


document_description: A check issued by Deutsche Bank Trust Company Americas to Russian National Group for the amount of $545.00, authorized by Jeffrey Epstein.


document_description: The document appears to be a financial document related to a deposit at JPMC (JPMorgan Chase). It includes a confidential notice pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: A check issued by Jeffrey Epstein to U.S. Customs and Border Protection for $186.00, related to a flight on November 11, 2016, with aircraft tail number N212JE.


document_description: A financial document related to the Federal Reserve Bank of Cleveland and US Treasury DG - OTCnet. The status of the item is obscured by a black rectangle.


document_description: A financial document related to a payment made by Jeffrey Epstein through Deutsche Bank Trust Company Americas. The payment amount is $8,525.50, made to Rice Pugatch Robinson Storfer Cohen PLLC.


document_description: A confidential financial document related to a deposit transaction, possibly involving the law firm Rice Fugatch Robinson Storfer Cohe.


document_description: A check issued by Jeffrey Epstein to Machon Raaya for the amount of $19,500.


document_description: A deposit slip for Machon Raya Inc. special account, marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: A check issued by Jeffrey Epstein from Deutsche Bank Trust Company Americas for the amount of $6,664.00.


document_description: A check issued by Jeffrey Epstein to the Insurance Office of Central Ohio for the amount of $51,736.00.


document_description: A check or financial transaction document involving Fifth Third Bank and the Insurance Office of Central Ohio.


document_description: A payment order from Jeffrey Epstein to Antilles School for the amount of $8,688.00, processed through Deutsche Bank Trust Company Americas.


document_description: A check for deposit only to Antilles School, Inc. in St. Thomas, V.I. The document includes instructions for financial institution use and notes on potential alterations.


document_description: A check issued by Jeffrey Epstein to AFEX for the amount of $8,778.00, drawn from Deutsche Bank Trust Company Americas.


document_description: The document appears to be a financial transaction record, possibly a deposit slip or a wire transfer document. It includes references to Associated Foreign Exchange Inc. and contains a section reserved for financial institution use.


document_description: A check issued by Jeffrey Epstein to Lesley Groff for the amount of $481.95 from Deutsche Bank Trust Company Americas.


document_description: A bank deposit slip with confidential information, including a signature and financial institution details.


document_description: A check issued by Jeffrey Epstein to AFEX for the amount of $8,491.00, drawn from Deutsche Bank Trust Company Americas.


document_description: This document appears to be a financial transaction record, possibly a deposit slip or a wire transfer receipt. It includes sequence and batch numbers, a date, and references to financial institutions and locations.


document_description: A check issued by Deutsche Bank Trust Company Americas to United HealthCare for the amount of $340.00.


document_description: A confidential bank transaction document related to an account at Wells Fargo Bank.


document_description: A check issued by Jeffrey Epstein to Woody Allen for the amount of $3,143.50, processed by Deutsche Bank Trust Company Americas.


document_description: A portion of a check involving City National Bank, with references to Woody Allen and the Allen 2005 Revocable Trust.


document_description: A financial document related to a payment made by Jeffrey Epstein to 1113 York Ave Realty Co for the amount of $2,445.00. The document is associated with Deutsche Bank Trust Company Americas.


document_description: The document appears to be a check or deposit slip for Realty Company LLC at Regions Bank, dated 12/8/2017, with the purpose 'For Deposit Only'.


document_description: A check issued by Deutsche Bank Trust Company Americas on behalf of Jeffrey Epstein to the Florida Department of Revenue for the amount of $1,347.24, related to a tax period from 09/01/16 to 03/31/17.


document_description: The document appears to be a financial receipt or transaction record involving the State Treasurer and the Florida Department of Revenue. It includes various transaction codes and identifiers.


document_description: A check issued by Jeffrey Epstein to AFEX for the amount of $8,353.80.


document_description: The document appears to be a financial transaction record or a deposit slip with a stamp indicating it is for deposit only with Associated Foreign Exchange Inc. It includes sequence and batch numbers, and a date. There is a blacked-out section likely for account details.


document_description: A check issued by Deutsche Bank Trust Company Americas to Lesley Groff for the amount of $440.49.


document_description: A confidential financial document with a reserved line for endorsement or signature.


document_description: A financial document related to a bank account at Fifth Third Bank, possibly involving a deposit.


document_description: A financial document related to a transaction involving Jeffrey Epstein. The document is a payment order to AFEX for $10,000 USD, which is equivalent to 1.206728,290 EUR. The payment is related to travel to Par.

key_locations:
St. Thomas, USVI
New York, New York

key_organizations:
Deutsche Bank Trust Company Americas
AFEX


document_description: A financial document related to a transaction with Associated Foreign Exchange Inc. It includes sequence and batch numbers, and a reference to Jacksonville.


document_description: A check issued by Jeffrey Epstein from Deutsche Bank Trust Company Americas to Jordan Josephson for the amount of $1,445.00.

key_people:
Jeffrey Epstein
Jordan Josephson


document_description: A check issued by Jeffrey Epstein from Deutsche Bank Trust Company Americas to Jordan Josephson for the amount of $470.00.


document_description: The document appears to be a financial endorsement for deposit purposes, specifically for Jordan S. J███████schild PC. It includes a confidentiality notice under Federal Rule of Criminal Procedure 6(e).

document_subtype: endorsement


document_description: A check issued by Jeffrey Epstein from Deutsche Bank Trust for the amount of $8,554, equivalent to 7000 Euros, authorized by Dareen Jrad.

key_people:
Jeffrey Epstein
Dareen Jrad


document_description: This document appears to be a wire transfer record involving Associated Foreign Exchange Inc. It includes sequence and batch numbers, as well as security features and results of document alteration checks.

key_locations:
Jacksonville
57th and Broadway, NY

document_subtype: wire transfer


document_description: A check issued by Jeffrey Epstein from Deutsche Bank Trust Company Americas to the Insurance Office of Central Ohio for the amount of $44,968.42. The check is related to policy 1500001426 and invoice #226862.

key_locations:
St. Thomas, USVI
New York, New York
New Albany, OH

key_organizations:
Deutsche Bank Trust Company Americas
Insurance Office of Central Ohio


document_description: This document appears to be a bank-related document, possibly a check or deposit slip, associated with the Office of Central Ohio and Fifth Third Bank. It includes account numbers and is marked as confidential under Federal Rule of Criminal Procedure 6(e).

key_organizations:
Office of Central Ohio
Fifth Third Bank


document_description: A check issued by Jeffrey Epstein to Seton Hall University for the amount of $17,060.00, dated July 8, 2017. The check is for Fall 2017 and Spring 2018, with a memo indicating 'SSF1'.

key_organizations:
Seton Hall University
Deutsche Bank Trust Company Americas


document_description: A financial document detailing a deposit to Seton Hall University Master account on 07/31/17. The document includes security features and indicators of potential alteration.


document_description: A check issued by Jeffrey Epstein to the Insurance Office of Central Ohio for the amount of $51,736.00.

key_people:
Jeffrey Epstein
Darien Dudle


document_description: A check endorsed for deposit to Fifth Third Bank for the Insurance Office of Central Ohio.

key_organizations:
Fifth Third Bank
Insurance Office of Central Ohio


document_description: A check issued by Jeffrey Epstein to the German International School Boston for the amount of $14,280.00, referencing a school bill for Taiyo Bach and Aino Bach with Invoice #3135.

key_people:
Jeffrey Epstein
Paula Spencer
Taiyo Bach
Aino Bach

key_locations:
New York, NY
St. Thomas, USVI
Boston, MA

key_organizations:
Deutsche Bank Trust Company Americas
German International School Boston


document_description: A bank deposit slip for City National School Boston, Inc. with Century Bank. It includes account and routing numbers, and a confidentiality notice under Federal Rule of Criminal Procedure 6(e).

key_organizations:
City National School Boston, Inc
Century Bank


document_description: A check issued by Jeffrey Epstein to AFEX for the amount of $7,497.60, with a memo indicating a conversion of 6600 Euros at a rate of 1.136.


document_description: A financial document related to a deposit transaction with Associated Foreign Exchange Inc. It includes security features and benefits of document protection.


document_description: A check issued by Jeffrey Epstein from Deutsche Bank Trust Company Americas to the Insurance Office of Central Ohio for the amount of $44.31.

key_locations:
New York, New York
St. Thomas, USVI
New Albany, Ohio


document_description: A financial document related to Fifth Third Bank, indicating a deposit transaction for the Insurance Office of Central Ohio. The document is marked confidential under Federal Rule of Criminal Procedure 6(e).


document_description: A check issued by Jeffrey Epstein to the Insurance Office of Central Ohio for the amount of $1,355.40.

key_people:
Jeffrey Epstein
Daren Vero

key_locations:
New York, New York
St. Thomas, USVI
New Albany, OH


document_description: The document contains an endorsement for a check to be deposited at Fifth Third Bank by the Insurance Office of Central Ohio. It also includes a declaration by the City Attorney of Los Angeles appointing members to the Board of Directors of the Los Angeles Housing Authority for the year 1967.

document_subtype: check endorsement

key_organizations:
Fifth Third Bank
Insurance Office of Central Ohio
City of Los Angeles
Los Angeles Housing Authority


document_description: A check issued by Jeffrey Epstein to Metropolitan Painting Interiors for the amount of $508.59, for balance on TV Room painting.

key_people:
Jeffrey Epstein
Daven aludifie

key_organizations:
Metropolitan Painting Interiors
Deutsche Bank Trust Company Americas


document_description: A deposit slip for Metropolitan Painting and Interior Inc, marked as confidential and reserved for financial institution use.

document_subtype: deposit slip


document_description: A check issued by Jeffrey Epstein to Kellerhals Ferguson Kroblin PLLC for the amount of $911.19.

key_people:
Jeffrey Epstein
Daven Judu

document_subtype: check

key_organizations:
Deutsche Bank Trust Company Americas
Kellerhals Ferguson Kroblin PLLC


document_description: A check for deposit to Merchants Commercial Bank for Kellerhals Ferguson Kroblin, PLLC's operating account.

key_organizations:
Merchants Commercial Bank
Kellerhals Ferguson Kroblin, PLLC


document_description: A check issued by Jeffrey Epstein to Metropolitan Painting Interiors for a 50% deposit on TV Room painting.

key_people:
Jeffrey Epstein
Doreen Shea

key_locations:
New York, NY
St. Thomas, USVI

key_organizations:
Deutsche Bank Trust Company Americas
Metropolitan Painting Interiors


document_description: The document contains financial transaction details, including deposit instructions and company names.

key_organizations:
ETROPOLITAN PAINTING
A.D INTERIOR INC


document_description: A check issued by Jeffrey Epstein from Deutsche Bank Trust Company Americas to the Insurance Office of Central Ohio for the amount of $2,674.00. The check is related to policy 0021940015 and invoice #223654.


document_description: Endorsement for deposit to Fifth Third Bank for Insurance Office of Central Ohio.


document_description: A check issued by Jeffrey Epstein to Kellerhals Ferguson Kroblin PLLC for the amount of $451.73, referencing invoice numbers 39269 and 39156.

key_organizations:
Kellerhals Ferguson Kroblin PLLC
Deutsche Bank Trust Company Americas


document_description: A financial document related to an operating account at Merchants Commercial Bank for Kellerhals Ferguson Kroblin, PLLC. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: A check issued by Deutsche Bank Trust Company Americas to Jay Ryan Fontanilla for the amount of $10,000.00.

key_people:
Jeffrey Epstein
Jay Ryan Fontanilla


document_description: A confidential deposit slip with instructions for financial institution use only.


document_description: A check issued by Jeffrey Epstein from Deutsche Bank Trust Company Americas to Karenhart dela Cruz for the amount of $10,000.

key_people:
Jeffrey Epstein
Karenhart dela Cruz


document_description: The document appears to be a financial document related to a deposit, marked as confidential and pursuant to Federal Rules of Criminal Procedure.


document_description: A financial document related to a payment of $6,100.00 made by Benny Shabtai. The document includes details of the payer and payee, as well as the bank involved.

key_locations:
Miami, FL
St. Thomas, USVI


document_description: A check issued by Jeffrey Epstein to Kellerhals Ferguson Kroblin PLLC for the amount of $2,646.32.


document_description: A financial document related to an operating account for Kellerhals Ferguson Kroblin, PLLC, with instructions for deposit only at Merchants Commercial Bank.

key_organizations:
Kellerhals Ferguson Kroblin, PLLC
Merchants Commercial Bank


document_description: A check issued by Jeffrey Epstein to the Insurance Office of Central Ohio for the amount of $1,437.99, related to Policy 001949408-04 Balance 2016.

key_people:
Jeffrey Epstein
Damen Judy


document_description: A check endorsed for deposit to Fifth Third Bank, related to an account at the Surance Office of Central Ohio.

key_organizations:
Fifth Third Bank
Surance Office of Central Ohio


document_description: A check issued by Jeffrey Epstein to Kellerhals Ferguson Kroblin PLLC for the amount of $9,373.04, dated February 15, 2017.


document_description: The document is a check or remittance slip with key information about the payee, account type, bank, and instructions for deposit.

document_subtype: check or remittance slip


document_description: A check issued by Jeffrey Epstein to Deutsche Bank Trust Company Americas for the amount of $13,323.60, related to an insurance policy.


document_description: A financial document related to a transaction involving Fifth Third Bank and the Insurance Office of Central Ohio. The document includes endorsement instructions and a reference number.


document_description: A check issued by Jeffrey Epstein to Dylan Kogan for the amount of $18,000.

key_people:
Jeffrey Epstein
Dylan Kogan


document_description: A financial document with instructions for a reserved deposit, marked as confidential under Federal Rule of Criminal Procedure 6(e).

document_subtype: banking instruction


document_description: A check issued by Jeffrey Epstein to Bernard M. Kruger, MD for the amount of $25,000.

key_people:
Jeffrey Epstein
Bernard M. Kruger


document_description: A bank deposit slip for Bernard M. Bruger, M.D. PC, marked for deposit only with instructions not to write, stamp, or sign below a certain line reserved for financial institution use.

title: Bank Deposit Slip for Bernard M. Bruger, M.D. PC

document_subtype: Bank Deposit Slip


document_description: A check issued by Jeffrey Epstein to Naomi Beller for the amount of $14,000.00, drawn from Deutsche Bank Trust Company Americas.

key_people:
Jeffrey Epstein
Naomi Beller


document_description: A check issued by Jeffrey Epstein from Deutsche Bank Trust Company Americas to Harry Beller for the amount of $12,000.

key_people:
Jeffrey Epstein
Harry Beller

key_locations:
St. Thomas, USVI
New York, New York
Monsey, NY


document_description: A check issued by Jeffrey Epstein to the Insurance Office of Central Ohio for the amount of $36,918.00.

key_people:
Jeffrey Epstein
Darren Debo


document_description: A document related to Fifth Third Bank, possibly a deposit slip or check, with a reference to an insurance account.


document_description: A check issued by Jeffrey Epstein Deutsche Bank Trust to Kellerhals Ferguson Kroblin PLLC for the amount of $1,636.83.

key_organizations:
Deutsche Bank Trust
Kellerhals Ferguson Kroblin PLLC


document_description: The document is a financial check or document related to a transaction involving Kellerhals Ferguson Kroblin, PLLC. It is intended for deposit only into an operating account at Merchants Commercial Bank.


document_description: A check issued by Jeffrey Epstein to St Michael's Cemetery for the amount of $4,950.00, with a memo referencing Contract 15392.

key_locations:
St. Thomas, USVI
New York, NY
East Elmhurst, NY

key_organizations:
Deutsche Bank Trust Company Americas
St Michael's Cemetery


document_description: Deposit information for St. Michael's Cemetery Operating Account at Capital One, N.A. Richmond VA.

key_locations:
Richmond, VA
MELVILLE, NY

document_subtype: bank deposit information

key_organizations:
ST. MICHAEL'S CEMETERY
Capital One, N.A.


document_description: A check issued by Jeffrey Epstein to Harry Beller for the amount of $14,000.


document_description: A check issued by Jeffrey Epstein to Naomi Beller for the amount of $14,000.00 from Deutsche Bank Trust Company Americas.


document_description: Confidential financial document related to the Jeffrey Epstein case, reserved for financial institution use.


document_description: A check issued by Deutsche Bank Trust Company Americas to Edward F. Lieber for the amount of $11,350.00, with a memo referencing Rosalyn S. Fontanilla.

key_people:
Jeffrey Epstein
Edward F. Lieber
Daren Wood
Rosalyn S. Fontanilla

key_locations:
New York, New York
St. Thomas, USVI
Valley Stream, NY


document_description: The document contains instructions and designations related to Edward F. Lieber Funeral Homes, Inc. It includes specific instructions not to write, stamp, or sign below a certain line, and is designated for post only. It is reserved for financial institution use and marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).

document_type: other


document_description: A financial document from Deutsche Bank Trust Company Americas, dated October 25, 2016, indicating a payment to the Insurance Office of Central Ohio for the amount of $36,917.00. The document is marked confidential and includes an authorized signature by Daren Luskin.

key_people:
Jeffrey Epstein
Daren Luskin

key_organizations:
Deutsche Bank Trust Company Americas
Insurance Office of Central Ohio


document_description: Endorsement for deposit to Fifth Third Bank by Surance Office of Central Ohio.


document_description: A check issued by Deutsche Bank Trust Company Americas to Joi Ito for the amount of $1,983.00, dated October 5, 2016. The check is associated with an invoice.

key_locations:
New York, New York
St. Thomas, USVI


document_description: A deposit slip for Joichi Itu with account number 9/C #4. The document is marked as confidential and includes a reference number EFTA01347626.


document_description: A check issued by Jeffrey Epstein to Kellerhals Ferguson Kroblin PLLC for the amount of $32,525.15, related to invoices #37964 and #37855.


document_description: A check for deposit to Merchants Commercial Bank for Kellerhals Ferguson Kroblin, PLLC's operating account.


document_description: A check issued by Jeffrey Epstein to Antilles School for the amount of $8,875.00.

title: Check to Antilles School

key_people:
Jeffrey Epstein
Lucas Rodriguez

key_organizations:
Deutsche Bank Trust Company Americas
Antilles School


document_description: Deposit slip for Antilles School, Inc. at FirstBank PR.

key_organizations:
Antilles School, Inc.
FirstBank PR


document_description: A check issued by Jeffrey Epstein to Antoine Verglas, Inc. for the amount of $13,065.00.

key_people:
Jeffrey Epstein
Antoine Verglas

key_organizations:
Deutsche Bank Trust Company Americas
Antoine Verglas, Inc.


document_description: A check issued by Jeffrey Epstein to 'Virgin Islands for Plaskett' for the amount of $5,400.00.

key_organizations:
Deutsche Bank Trust Company Americas
Virgin Islands for Plaskett


document_description: A confidential bank deposit document with endorsement instructions and financial institution use only.

document_subtype: bank deposit


document_description: A check issued by Jeffrey Epstein to the Virgin Islands Bureau of Internal Revenue for the amount of $750,000.00.


document_description: A financial document related to a bank deposit with references to Common Bank and an internal revenue stamp.

document_subtype: bank document


document_description: A check issued by Jeffrey Epstein to the New York Film Academy for an acting course.

key_organizations:
Deutsche Bank Trust Company Americas
New York Film Academy


document_description: A confidential deposit slip for JPMC with reference number EFTA01347638.


document_description: A check issued by Jeffrey Epstein to Kellerhals Ferguson Kroblin PLLC for the amount of $2,194.36, related to Invoice #37547.


document_description: A check for deposit to Merchants Commercial Bank, intended for Kellerhals Ferguson Kroblin, PLLC's operating account. The check includes a security fee and is marked for financial institution use only.


document_description: A check issued by Jeffrey Epstein to the Government of the US Virgin Islands for the amount of $55,383.90, drawn from Deutsche Bank Trust Company Americas.

key_organizations:
Government of the US Virgin Islands
Deutsche Bank Trust Company Americas


document_description: A financial transaction record from FirstBank PR with batch number 82453938 and transaction ID 0004123460.


document_description: A check issued by Jeffrey Epstein to Kellerhals Ferguson Kroblin PLLC for the amount of $8,388.08, dated July 27, 2016.

key_organizations:
Deutsche Bank Trust Company Americas
Kellerhals Ferguson Kroblin PLLC


document_description: A check made payable to Merchants Commercial Bank for deposit only into the operating account of Kellerhals Ferguson Kroblin, PLLC.

key_organizations:
Merchants Commercial Bank
Kellerhals Ferguson Kroblin, PLLC


document_description: A check issued by Deutsche Bank Trust Company Americas to Dr. Harry Fisch for the amount of $2,675.00.

key_people:
Jeffrey Epstein
Dr. Harry Fisch


document_description: Document contains bank account information for Harry Fisch, with account number #955724018, indicating it is only for deposit.

document_subtype: bank account information


document_description: A check issued by Jeffrey Epstein to JCLSI, LLC for the amount of $2,500.00.

key_locations:
New York, New York
St. Thomas, USVI
West Palm Beach, FL

key_organizations:
Deutsche Bank Trust Company Americas
JCLSI, LLC


document_description: The document contains confidential information related to a legal case, possibly involving financial transactions or institutional references. It includes a reference number EFTA01347648 and is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: A check issued by Jeffrey Epstein to CPR123 Inc. for the amount of $342.00.

key_locations:
St. Thomas, USVI
New York, NY
Mineola, NY

key_organizations:
Deutsche Bank Trust Company Americas
CPR123 Inc.


document_description: The document appears to be a financial document related to a deposit with JPMC (JPMorgan Chase). It includes a confidentiality notice pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: A check issued by Jeffrey Epstein to Yeshiva Gedola Ohr Yisrael for the amount of $24,500.00.

key_locations:
St. Thomas, USVI
New York, NY
Brooklyn, NY

key_organizations:
Deutsche Bank Trust Company Americas
Yeshiva Gedola Ohr Yisrael


document_description: A financial document related to a deposit for Yeshiva Ohr Yisrael, including sequence and batch numbers, and security features of the check.


document_description: A check issued by Jeffrey Epstein to the Insurance Office of Central Ohio for the amount of $417.78.


document_description: A financial document related to a transaction involving Fifth Third Bank. The document includes a reference to an insurance office and is marked as confidential under Federal Rules of Criminal Procedure.

key_organizations:
Fifth Third Bank
Insurance Office of Central


document_description: A financial document related to a cash transaction involving Jeffrey Epstein and Deutsche Bank Trust Company Americas. The transaction amount is $7,500, and it is noted as being due to a hurricane.


document_description: A cashed check transaction with a total value of $7500.00, processed by DBTCA Americas.

document_subtype: Cashed Check


document_description: A financial document from Deutsche Bank Trust Company Americas, indicating a payment of $7,500 to cash, authorized by Doreen. The memo notes the payment is due to a hurricane.


document_description: A financial batch report with audit details and transaction values.

document_subtype: batch report


document_description: A check issued by Jeffrey Epstein from Deutsche Bank Trust Company Americas for the amount of $7,500, payable to cash.


document_description: A cashed check transaction involving DBTCA Americas with a total value of $7500.00. The document includes audit details and a reference number.


document_description: A check issued by Jeffrey Epstein from Deutsche Bank Trust Company Americas, payable to cash for the amount of $100,000.


document_description: A batch report from DBTCA Americas detailing a cashed check with a denomination of $100, unit of 1000, and total value of $100,000.


document_description: A check issued by Jeffrey Epstein to the Insurance Office of Central Ohio for the amount of $41,692.64.


document_description: The document appears to be a financial instrument, possibly a check or deposit slip, endorsed for deposit to Fifth Third Bank by the Insurance Office of Central Ohio.

key_organizations:
Fifth Third Bank
Insurance Office of Central Ohio


document_description: A check issued by Jeffrey Epstein through Deutsche Bank Trust, payable to AMCA/RMCB for the amount of $1,123.30. The check includes reference numbers GV422672, JD759221, and TA1474762.

key_locations: 6100 Red Hook Quarter, B3, New York, New York 10154

key_organizations:
Deutsche Bank Trust
AMCA/RMCB


document_description: This document appears to be a check with security features to prevent alteration. It includes microprint lines, chemically sensitive paper, and a security screen.


document_description: A bank order from Deutsche Bank Trust Company Americas to pay AFEX $7,499.75, equivalent to 6550 Euros at a rate of 1.145, authorized by Jeffrey Epstein.

document_subtype: bank order

key_organizations:
Deutsche Bank Trust Company Americas
AFEX


document_description: This document appears to be a financial transaction record or a check endorsement form. It includes sequence and batch numbers, a date, and some codes that may relate to a financial institution's processing system.


document_description: A check issued by Jeffrey Epstein to the Virgin Islands Bureau of Internal Revenue for the amount of $250,000.00, related to Form 1040-ES.

key_locations:
St. Thomas, USVI
New York, New York


document_description: A deposit slip from COMMON BANK No.1 for the purpose of deposit only, issued by the VI Bureau Of Internal Revenue. It includes instructions for financial institution use and an identifier VI 49.

key_organizations:
COMMON BANK No.1
VI Bureau Of Internal Revenue


document_description: A check issued by Deutsche Bank Trust for Jeffrey Epstein to Kellerhals Ferguson Kroblin PLLC for the amount of $770.50.

key_organizations:
Deutsche Bank Trust
Kellerhals Ferguson Kroblin PLLC


document_description: A check from Merchants Commercial Bank for deposit only to Kellerhals Ferguson Kroblin, PLLC Operating Account. The document includes security features such as MicroPrint Line, Chemically Sensitive Paper, and Security Screen.


document_description: A check issued by Jeffrey Epstein to CPR123 Inc. for $325.00 as a 50% deposit for invoice #1179.


document_description: A check deposit slip for JPMC with a signature and reserved space for financial institution use.


document_description: A check issued by Jeffrey Epstein to Naoko Suzuki for $500.00.

key_people:
Jeffrey Epstein
Naoko Suzuki


document_description: This document describes security features of a financial document, including blue grid lines, a thermochromic keyhole icon, and a security screen. It is marked as confidential and is related to the Federal Reserve Board of Governors' regulations.


document_description: A check issued by Jeffrey Epstein to the Insurance Office of Central Ohio for the amount of $1,355.40.

key_organizations:
Deutsche Bank Trust Company Americas
Insurance Office of Central Ohio


document_description: A bank document related to Fifth Third Bank with account details for Ohio Central Office Insurance. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).

key_organizations:
Fifth Third Bank
Ohio Central Office Insurance


document_description: A check issued by Deutsche Bank Trust Company Americas to the US Department of State for $170.00.

key_organizations:
Deutsche Bank Trust Company Americas
US Department of State


document_description: A financial transaction involving a credit to the US Treasury, collected by the US Treasury, with reference to the Washington DC Passport Agency. The transaction is processed through Bank of America, Baltimore.

key_locations:
Washington DC
Baltimore

document_subtype: bank transaction

key_organizations:
US Treasury
Washington DC Passport Agency
Bank of America


document_description: A check issued by Jeffrey Epstein to Nika Ballet Studio for the amount of $4,370.00.

key_organizations:
Deutsche Bank Trust Company Americas
Nika Ballet Studio


document_description: A bank deposit slip for Nika Ballet Studio Inc. marked as confidential and reserved for future use.

document_subtype: bank deposit slip


document_description: A check issued by Jeffrey Epstein to Poe & Burton PLLC for the amount of $1,889.31.

key_locations:
New York, New York
St. Thomas, USVI
Washington, DC

key_organizations:
Deutsche Bank Trust Company Americas
Poe & Burton PLLC


document_description: A deposit slip from Capital One, NA, located in Richmond, VA, with instructions for deposit only and reserved space for financial institution use.

document_subtype: Deposit Slip


document_description: A check issued by Jeffrey Epstein to Eva Dubin for the amount of $5,000.00, dated April 4, 2016, drawn on Deutsche Bank Trust Company Americas.

key_people:
Jeffrey Epstein
Eva Dubin


document_description: A check issued by Jeffrey Epstein to Alam Towhid for the amount of $1,250.00, drawn from Deutsche Bank Trust Company Americas.

key_people:
Jeffrey Epstein
Alam Towhid


document_description: A confidential financial document related to the Jeffrey Epstein case, marked for use by an institution and reserved. It includes instructions for endorsement and confidentiality under Federal Rules.


document_description: A check issued by Jeffrey Epstein to the German International School Boston for the amount of $16,850.00, referencing school bill Invoice #1564.

key_locations:
St. Thomas, USVI
New York, New York
Boston, MA

key_organizations:
Deutsche Bank Trust Company Americas
German International School Boston


document_description: A bank document related to a deposit for an account operating under the name 'Boston School International German' at Century Bank. The document includes a routing number, account number, and a reference number.

key_organizations:
Century Bank
Boston School International German


document_description: A check issued by Deutsche Bank Trust Company Americas to Kellerhals Ferguson Kroblin PLLC for the amount of $1,295.93, authorized by Darren. The check is associated with invoice #36452.

key_people:
Jeffrey Epstein
Darren

key_organizations:
Deutsche Bank Trust Company Americas
Kellerhals Ferguson Kroblin PLLC


document_description: A check for deposit to Merchants Commercial Bank, associated with Kellerhals Ferguson Kroblin. The check includes security features to prevent document alteration.


document_description: A check issued by Jeffrey Epstein from Deutsche Bank Trust Company Americas to Olvin Romero for the amount of $4,000.00.

key_people:
Jeffrey Epstein
Olvin Romero


document_description: A confidential financial document with security features to prevent alteration, including chemical protection paper and a check security screen.


document_description: A check issued by Jeffrey Epstein to AFEX for the amount of $7,496.78, with a memo indicating a currency exchange of 6435 Euros at a rate of 1.165.


document_description: A deposit slip from Associated Foreign Exchange Inc. with batch number 650111, dated 04/22/16, for deposit only. Location information includes WT:01 LTPS:Jacksonville, BC:Coliseum BC.145-147.

key_locations: Jacksonville Coliseum


document_description: A check issued by Deutsche Bank Trust Company Americas to Epstein & Bolz Attorneys at Law for $19.10, related to a memorandum agreement file concerning Visoski.

key_people:
Jeffrey Epstein
Darren Wright
Visoski

key_locations:
St. Thomas, USVI
New York, NY
West Palm Beach, FL

key_organizations:
Deutsche Bank Trust Company Americas
Epstein & Bolz Attorneys at Law
Bolz & Bolz Attorneys at Law


document_description: A check endorsed to Nan B. Bolz, P. A. by Bolz. The check includes instructions for financial institutions and contains confidential information pursuant to federal rules.


document_description: A check issued by Jeffrey Epstein to Kellerhals Ferguson Kroblin PLLC for the amount of $4,000.65.


document_description: A check for deposit to Merchants Commercial Bank for Kellerhals Ferguson Kroblin, PLLC Operating Account.

key_organizations:
Merchants Commercial Bank
Kellerhals Ferguson Kroblin, PLLC


document_description: A check issued by Jeffrey Epstein to the Virgin Islands Bureau of Internal Revenue for the amount of $500,000.00, related to a 2015 tax extension (Form 4868).


document_description: A financial document, likely a deposit slip or check, involving the VI Bureau Of Internal Revenue and Common Bank No.1. It includes instructions not to write, stamp, or sign below a certain line.

document_subtype: deposit slip or check

key_organizations:
VI Bureau Of Internal Revenue
Common Bank No.1
Dept 3401


document_description: A check issued by Jeffrey Epstein to Jay Ryan Fontanilla for the amount of $10,000.00, drawn from Deutsche Bank Trust Company Americas.

key_people:
Jeffrey Epstein
Jay Ryan Fontanilla


document_description: This document appears to be a financial endorsement for deposit purposes, marked as confidential and reserved for financial institution use.

document_subtype: endorsement


document_description: A check issued by Jeffrey Epstein to Karenhart dela Cruz for the amount of $10,000.

key_people:
Jeffrey Epstein
Karenhart dela Cruz


document_description: A confidential document with instructions related to endorsement or signature, marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: A check issued by Jeffrey Epstein to Alam Towhid for the amount of $1,250.00.


document_description: A check issued by Jeffrey Epstein to Poe & Burton PLLC for the amount of $5,214.07, dated March 21, 2016. The check is drawn from Deutsche Bank Trust Company Americas.

key_people:
Jeffrey Epstein
Daven Либ

key_locations:
St. Thomas, USVI
New York, New York
Washington, DC


document_description: A check issued to CAPITAL ONE BANK N.A. for the amount of $2,550,719,814, with a memo indicating it is for deposit only to POE & BURTON PLLC Operating Account.

key_organizations:
CAPITAL ONE BANK N.A.
POE & BURTON PLLC


document_description: A check issued by Jeffrey Epstein to Olvin Romero for the amount of $10,000.00, dated March 28, 2016. The memo indicates it is a progress payment related to '18 Teneyck Av - Jojo'. The check is drawn from Deutsche Bank Trust, New York.


document_description: The document appears to be a financial record or reference, possibly related to a financial institution or transaction. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: A check issued by Jeffrey Epstein to Alam Towhid for the amount of $1,250.00, with a memo referencing '18 Teneyck Av - Jojo'.


document_description: The document appears to be a financial deposit slip or related financial document, possibly from JPMorgan Chase (JPMC). It includes instructions for deposit and confidentiality notices.


document_description: A check issued by Jeffrey Epstein to Dr. William Schlesinger for the amount of $7,500. The memo indicates it is payment #3 for Luchiano Fontanilla.

key_people:
Jeffrey Epstein
Dr. William Schlesinger
Luchiano Fontanilla

key_locations:
St. Thomas, USVI
New York, NY


document_description: A deposit slip for William Schlesinger, DDS at Citibank. The document is marked confidential and is related to financial transactions.

document_subtype: deposit slip


document_description: A check issued by Deutsche Bank Trust Company Americas to Olvin Romero for the amount of $6,000.00, with a memo indicating it is for a deposit at 18 Teneyck Av, labeled as 'Jojo'.

key_locations: 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802-1348

document_subtype: check


document_description: The document contains a mathematical expression, some numerical codes, and confidentiality notices. It appears to be a confidential document related to a legal or financial matter, but lacks specific context or identifiable entities.


document_description: A financial document related to Jeffrey Epstein, involving a transaction of $7,500.00 from Deutsche Bank Trust Company Americas.


document_description: A financial document related to a check transaction with a value of $7500.00. It includes batch report details and audit information.

key_organizations:
Americ
yadi, asalto Inc.


document_description: A check issued by Hyperion Air, Inc. to US Customs & Borders Protection for $150.00.

key_locations:
St Thomas, USVI
New York, New York
Indianapolis, IN

key_organizations:
Hyperion Air, Inc
US Customs & Borders Protection
Deutsche Bank Trust Company Americas


document_description: Legal copy of a check from Wills of New York Inc. to JPM Chase Lockbox Processing for $7,038.00, related to Hyperion Air, Inc.

key_locations:
St Thomas, USVI
New York, NY

key_organizations:
Hyperion Air, Inc
JPM Chase Lockbox Processing
Wills of New York Inc.
Deutsche Bank Trust Company Americas


document_description: This document appears to be a bank statement or financial transaction record involving DBTC Americas. It includes transaction codes, dates, and amounts, but lacks detailed descriptions.

document_subtype: bank statement


document_description: A legal copy of a check issued to GRK Enterprises for $2,000.00.


document_description: This document appears to be a financial record with various account numbers and transaction details. It is marked as confidential and includes references to specific financial entities and transactions.


document_description: A financial document from Deutsche Bank Trust Company Americas to Hyperion Air, LLC, indicating a payment of $300 to the Government of the Virgin Islands. The payment is for a filing fee dated 6/30/18.

key_organizations:
Deutsche Bank Trust Company Americas
Hyperion Air, LLC
Government of the Virgin Islands


document_description: Confidential bank deposit document related to the Office of the Lt. Gov.


document_description: A check issued by Hyperion Air, LLC to JPM Chase Lockbox Processing for the amount of $30,640.00. The check is related to a Bell 430, possibly indicating a payment for services or goods related to this aircraft.

key_locations:
New York, NY
St. Thomas, USVI

key_organizations:
Hyperion Air, LLC
JPM Chase Lockbox Processing
Willis of New York Inc.
Deutsche Bank Trust Company Americas


document_description: A bank transaction record from JPMorgan Chase Bank NA, with a reference to a reserved payee and a credit to NMD.


document_description: A check issued by Hyperion Air, LLC to World Fuel Services for the amount of $1,156.46.

key_locations:
St. Thomas, USVI
New York, New York
Chicago, IL

key_organizations:
Hyperion Air, LLC
World Fuel Services
Deutsche Bank Trust Company Americas


document_description: A check issued by Deutsche Bank Trust Company Americas to the Government of the Virgin Islands for the amount of $300.00, noted as payment for Franchaise Tax due on 6/30/17.

key_locations:
New York, New York
St. Thomas, USVI


document_description: A deposit slip/record from the Office of the Lt. Gov, indicating a deposit to FirstBank PR #717. The document is marked 'For Deposit Only' and includes a batch number and collector ID.

document_subtype: Deposit Slip/Record

key_organizations:
Office of the Lt. Gov
FirstBank PR

reference_numbers:
Batch Number: 110983246
Collector: 1006
EFTA01347735


document_description: A check issued by Hyperion Air, LLC to World Fuel Services for the amount of $1,033.57.


document_description: This document appears to be a check with various security features and payment information outlined. It includes an endorsement area, payment information related to Bank of America, and a form number RS-52 (Rev. A). The document also describes security features such as a macroprint line, chemical sensitive paper, and a security screen.


document_description: A financial document from Deutsche Bank Trust Company Americas to Hyperion Air, LLC, indicating a payment of $46,500 to JPM Chase Lockbox Processing. The document is related to a Bell 430, suggesting it involves aircraft or flight-related expenses.

key_organizations:
Deutsche Bank Trust Company Americas
Hyperion Air, LLC
JPM Chase Lockbox Processing
Willis of New York Inc.


document_description: A bank transaction record involving JPMorgan Chase Bank with reference to a payee and credit to an account.


document_description: A check issued by Hyperion Air, LLC to Island Capital Group for the amount of $13,719.64, dated August 3, 2016. The check is associated with an invoice dated August 1, 2016.

key_locations:
St. Thomas, USVI
New York, New York
Greenville, SC

key_organizations:
Hyperion Air, LLC
Island Capital Group
Deutsche Bank Trust Company Americas


document_description: This document appears to be a check with security features to prevent alteration. It includes a microprint line and chemically sensitive paper to detect changes.


document_description: A check issued by Deutsche Bank Trust Company Americas to Owens Rotor Services for the amount of $1,087.47.

key_locations:
New York, NY
St. Thomas, USVI
Oakland Park, FL

key_organizations:
Deutsche Bank Trust Company Americas
Hyperion Air, LLC


document_description: A check endorsement for deposit to Owens Rotor Services with security features and alteration results.


document_description: A financial document from Deutsche Bank Trust Company Americas to World Fuel Services for the amount of $2,640.98, related to Hyperion Air, LLC.

key_locations:
New York, New York
St. Thomas, USVI
Chicago, IL

key_organizations:
Deutsche Bank Trust Company Americas
Hyperion Air, LLC
World Fuel Services


document_description: This document appears to be a check or financial instrument with security features to prevent alteration. It includes references to Bank of America and security features like small type in the areas and chemical alteration indicators.


document_description: A check issued by Hyperion Air, LLC to the Government of the Virgin Islands for the amount of $300.00, noted as a franchise tax payment due on 6/30/16.

key_locations:
St. Thomas, USVI
New York, New York

key_organizations:
Hyperion Air, LLC
Government of the Virgin Islands
Deutsche Bank Trust Company Americas


document_description: A deposit slip or financial record from FirstBank PR #717, dated 2016-06-24, with batch number 78627564. The recipient is the Office of the Lt. Gov, designated for deposit only at Bank #1, Collector.

key_organizations:
FirstBank PR
Office of the Lt. Gov


document_description: A financial transaction document indicating a payment of $202.15 to World Fuel Services, likely related to aviation fuel or services.

key_locations:
New York, New York
Chicago, IL
Red Hook, USVI

key_organizations:
Deutsche Bank Trust Company Americas
World Fuel Services


document_description: A financial document, likely a check, with various transaction details and security features.

document_subtype: Check


document_description: A financial document from Deutsche Bank Trust Company Americas to Hyperion Air, LLC, indicating a payment to World Fuel Services for the amount of $2,214.11. The document includes details such as the customer number and an authorized signature by Daren Lugo.


document_description: The document contains banking information including account and routing numbers, transaction details, and security features.

document_subtype: banking document


document_description: A check issued by Hyperion Air, LLC to JPM Chase Lockbox Processing for the amount of $46,500.00. The check is related to a Bell 430, as noted in the memo.

key_organizations:
Hyperion Air, LLC
JPM Chase Lockbox Processing
Deutsche Bank Trust Company Americas
Willis of New York Inc.


document_description: A bank transaction record from JPMORGANCHASE BK NA with a transaction label 'CR TO NMD'. The transaction is associated with a reference ID '>074909962<' and is marked with a status/note 'RTS RSVD'. Additional numbers are provided, and some information is redacted.


document_description: A check issued by Hyperion Air, LLC through Deutsche Bank Trust to Plane Perfect Aircraft Interiors, Inc. for the amount of $8,200.00. The check is related to invoice number 2541.

key_locations:
St. Thomas, USVI
New York, New York
West Palm Beach, FL

key_organizations:
Hyperion Air, LLC
Deutsche Bank Trust
Plane Perfect Aircraft Interiors, Inc.


document_description: The document contains information related to a financial transaction, likely a check or deposit slip, involving a deposit to Plane Perfect Aircraft.

key_locations:
Jacksonville
Meadows Square BC FL5-423

key_organizations:
Bank of America
Plane Perfect Aircraft


document_description: A check issued by Deutsche Bank Trust Company Americas for the amount of $170.00 to Plane Ol' Batteries Inc. The check is associated with invoice POB4534.

key_locations:
New York, New York
Port St. Lucie, Florida

key_organizations:
Deutsche Bank Trust Company Americas
Plane Ol' Batteries Inc.


document_description: The document contains a table listing security features and the results of a document examination. It includes details on micro printing, chemical sensitive paper, and security perforations.


document_description: A check issued by Deutsche Bank Trust Company Americas to the Government of the Virgin Islands for the amount of $300.00, related to Franchaise Tax due on 6/30/15.


document_description: A bank deposit record for Collector #1 with FirstBank PR, account number 19-1-332035, dated July 1, 2015.


document_description: A check issued by Deutsche Bank Trust Company Americas to World Fuel Services for the amount of $2,960.19. The check is associated with Hyperion Air, LLC, indicating a payment related to aviation fuel or services.


document_description: A financial document, possibly a check, with various security features and instructions not to write, stamp, or sign below a certain line. It includes references to Bank of America and a payee account.


document_description: A check issued by Hyperion Air, LLC to World Fuel Services for the amount of $714.15.

key_organizations:
Deutsche Bank Trust
Hyperion Air, LLC
World Fuel Services


document_description: A check document with security features and financial institution details.


document_description: Legal copy of a check issued by Deutsche Bank Trust for Hyperion Air, LLC to World Fuel Services.

key_locations:
New York, New York
St. Thomas, USVI
Chicago


document_description: This document appears to be a check or a financial transaction record with transaction dates, account/reference numbers, and instructions related to financial processing.

document_subtype: check or financial transaction record

key_organizations:
BANK OF AMERICA
FEDERAL RESERVE BOARD OF GOVERNORS


document_description: Legal copy of a check from Hyperion Air, LLC to World Fuel Services for $1,107.00.


document_description: The document is a financial transaction record involving a payee account at Bank of America. It includes details about the endorsement, reference number, and processing date. The document analysis notes potential alterations and features that align with industry guidelines.


document_description: A legal copy of a check issued by Hyperion Air, LLC through Deutsche Bank Trust to World Fuel Services for the amount of $208.00. The check is associated with customer number 118809.

key_organizations:
Hyperion Air, LLC
Deutsche Bank Trust
World Fuel Services


document_description: A financial document likely related to a check, involving Bank of America and the Federal Reserve Board of Governors. Some fields are redacted, and there is a mention of document alteration results.

document_subtype: check or financial document

key_organizations:
Bank of America
Federal Reserve Board of Governors


document_description: Legal copy of a check issued by Hyperion Air, LLC to JPM Chase Lockbox Processing for the amount of $41,178.00.

key_organizations:
Deutsche Bank Trust
Hyperion Air, LLC
JPM Chase Lockbox Processing
Willis of New York Inc.


document_description: A financial transaction involving JPMorgan Chase Bank and DBTC Americas, dated December 9, 2014. The transaction includes various reference numbers and amounts.

key_organizations:
JPMorgan Chase Bank
DBTC Americas


document_description: A legal copy of a check issued by Hyperion Air, LLC, payable to JPMorgan Chase Bank N.A. for the amount of $2,750.00. The check is associated with a quarterly/monthly payment.

key_organizations:
Hyperion Air, LLC
JPMorgan Chase Bank N.A.
Deutsche Bank Trust Company Americas


document_description: Financial transaction processing record involving JPMorgan Chase Bank NA, processed by DBTC Americas. The transaction was processed on 11/04/2014 with a statement date of 10/31/2014 and an endorsement date of 11/03/2014. The transaction details include CR TO NMD, PAYEE ALL, and RTS ASVD.

document_subtype: Transaction/Processing Record

key_organizations:
DBTC Americas
JPMorgan Chase Bank NA


document_description: A legal copy of a check issued by Hyperion Air, LLC to the Government of the Virgin Islands for the amount of $300.00, noted as Franchise Tax for 6/30/14.

key_locations:
St Thomas, USVI
New York, New York


document_description: The document appears to be a bank transaction record involving the Office of the Lt. Governor for deposit only, processed on 07/11/2014 and 07/14/2014. It includes various reference numbers and bank details.

key_organizations:
Office of the Lt. Governor
Bank 21


document_description: A legal copy of a check issued by Deutsche Bank Trust for Hyperion Air, LLC, payable to James L. Abbott for the amount of $4,500.00. The check is associated with invoice #121.

key_locations:
New York, New York
St. Thomas, USVI
Deerfield Beach, FL

key_organizations:
Deutsche Bank Trust
Hyperion Air, LLC


document_description: This document appears to be a financial record or transaction related to AMERICAS DBTC, dated July 1, 2014. It is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: A check issued by Deutsche Bank Trust for Hyperion Air, LLC to World Fuel Services for the amount of $930.35.


document_description: A check issued with details including check number, date, account/routing information, endorsement information, transaction details, and processed information. The document also notes security features and the issuing authority.


document_description: Legal copy of a check from Hyperion Air, LLC to World Fuel Services for $1,032.69.

key_organizations:
Hyperion Air, LLC
World Fuel Services
Deutsche Bank Trust Company America


document_description: The document contains transaction data processed on 05/13/2014, involving the Federal Reserve Board of Governors Reg. CC and Bank of America.

key_organizations:
Federal Reserve Board of Governors
Bank of America


document_description: This document is a legal copy of a check issued by Deutsche Bank Trust for Hyperion Air, LLC, payable to Walls of New York Inc. for the amount of $57,892.50. The check is associated with Bell-430 and includes various banking details.

key_organizations:
Deutsche Bank Trust
Hyperion Air, LLC
Walls of New York Inc.


document_description: This document appears to be a financial transaction record involving JPMorgan Chase Bank. It includes transaction codes and reference numbers.


document_description: A check issued by MORT, INC. to the Government of the Virgin Islands for the amount of $300.00, designated for franchise tax due on 6/30/18.

key_locations: St. Thomas, United States Virgin Islands

key_organizations:
MORT, INC.
Government of the Virgin Islands
Deutsche Bank Trust Company Americas


document_description: A check or deposit slip intended for deposit only to the Office of the Lt. Gov, processed via remote deposit at Bank #1.

title: Check / Deposit Slip for Office of the Lt. Gov

document_subtype: Check / Deposit Slip

key_organizations:
Office of the Lt. Gov
Bank #1


document_description: A check issued by MORT, INC. to the Government of the Virgin Islands for the amount of $150.00, dated June 2, 2017, for franchise tax due on June 30, 2017.


document_description: A deposit transaction for the Office of the Lt. Gov at FirstBank PR with batch number 110983246.

document_subtype: bank deposit

key_organizations:
Office of the Lt. Gov
FirstBank PR


document_description: A legal copy of a check issued by New York Strategy Group, LLC to NYS Dept of Taxation & Finance for $25.00.

key_locations:
New York, NY
Albany, NY

key_organizations:
New York Strategy Group, LLC
Deutsche Bank Trust Company Americas
NYS Dept of Taxation & Finance


document_description: A financial transaction record with a processed status, involving DBTC Americas.

document_subtype: transaction record


document_description: A legal copy of a check issued by New York Strategy Group, LLC, through Deutsche Bank Trust Company Americas, to the NYC Department of Finance for $25.00.

key_organizations:
New York Strategy Group, LLC
Deutsche Bank Trust Company Americas
NYC Department of Finance


document_description: A confidential bank transaction record involving a credit to the account of a payee with a guarantee. The transaction is processed by DBTC Americas.

document_subtype: bank transaction


document_description: A check issued by Prytanee, LLC through Deutsche Bank Trust Company Americas, payable to the Government of the Virgin Islands for a filing fee.

key_organizations:
Prytanee, LLC
Deutsche Bank Trust Company Americas
Government of the Virgin Islands


document_description: The document appears to be a check or deposit slip with fields for bank information, collector number, and endorsement. It is marked for deposit only and is associated with the Lieutenant Governor's office. A significant portion of the document is obscured by a black bar.