document_description: This document is a bank statement from Deutsche Bank for Gratitude America, Ltd, covering the period from September 1, 2016, to September 30, 2016. It includes a summary of account balances, transaction details, and information on deposits, credits, and fees. The statement shows a beginning balance of $78,568.73, a check paid for $25,000.00, and an ending balance of $53,573.48. Interest earned during this period was $4.75.


source: doj

document_description: This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of September 1, 2016 to September 30, 2016. It details the account balance, transactions, and interest calculations for an Elite Money Market Deposit account.

title: Deutsche Bank Account Statement

document_type: financial

key_locations:
New York, NY
St. Thomas, USVI

document_subtype: Bank Statement

key_organizations:
Deutsche Bank
Southern Trust Company, Inc.


document_description: This document is a bank statement from Deutsche Bank for the Butterfly Trust, covering the period from September 1, 2016, to September 30, 2016. It details account balances, transactions, and service charges. The statement shows a significant deposit and withdrawal on September 28, 2016, with an ending balance of $2.98.

title: Deutsche Bank Statement for Butterfly Trust

key_locations: St. Thomas, United States Virgin Islands

key_organizations:
Deutsche Bank
Butterfly Trust
FirstBank Puerto Rico


document_description: This document is a bank statement from Deutsche Bank for Gratitude America, Ltd, covering the period from September 1, 2016, to September 30, 2016. It details the account balance, transactions, and interest earned for an Elite Money Market Deposit account.

title: Deutsche Bank Account Statement for Gratitude America, Ltd

key_organizations:
Deutsche Bank
Gratitude America, Ltd


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from October 1, 2016, to October 31, 2016. It includes a summary of account balances, transaction details, checks paid, deposits and other credits, service charges, and other debits. The statement shows a beginning balance of $1,765,042.26 and an ending balance of $2,651,021.23. Key transactions include various outgoing money transfers, preauthorized debits, and incoming money transfers.

title: Deutsche Bank Account Statement for Jeffrey Epstein

key_people:
Jeffrey Epstein
Stewart Oldfield

key_locations:
New York, NY
Saint Thomas, US Virgin Islands

key_organizations:
Deutsche Bank
TD Bank
Bank of America
Wells Fargo Bank
Sabadell United Bank
Santander Bank
FirstBank Puerto Rico
JPMorgan Chase Bank
Delson International
Jeepers Inc
Laurel, Inc.
Tonja Haddad PA Trust Account
Paul Morris PA Office Account
Martin G. Weinberg, PC
Masterpiece International
The New School


document_description: This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of October 1, 2016 to October 31, 2016. It details the account balance, deposits, and transaction details for the account. The beginning balance was $64,471.98, with a deposit of $150,000.00, resulting in an ending balance of $214,471.98. There were no checks paid, ATM withdrawals, or service charges during this period.

title: Deutsche Bank Account Statement

key_locations: 6100 Red Hook Quarter B3, St Thomas, USVI

document_subtype: bank statement


document_description: This document is a bank statement from Deutsche Bank for Southern Financial LLC, covering the period from October 1, 2016, to October 31, 2016. It details account balances, transactions, and service charges. The statement shows a beginning balance of $413,032.73, deposits and credits totaling $2,293,269.00, and an ending balance of $2,706,301.73. No checks, ATM withdrawals, or service charges were recorded during this period.

title: Deutsche Bank Account Statement

key_locations:
New York, NY
St Thomas

key_organizations:
Deutsche Bank
Southern Financial LLC
FT Real Estate, Inc


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account for the period of October 1, 2016, to October 31, 2016. The statement shows no activity during this period, with a beginning and ending balance of $98,125.36. There were no deposits, checks paid, ATM withdrawals, or service charges during this period.

document_date: October 2016

key_locations:
345 Park Avenue, New York, NY
6100 Red Hook Quarter, St. Thomas, USVI


document_description: This document is a bank statement from Deutsche Bank for the account held by IEGE, INC for the period of October 1, 2016 to October 31, 2016. It includes details of account balances, deposits, credits, debits, and service charges. The statement also provides instructions for addressing errors or inquiries related to electronic and non-electronic funds transfers.

title: Deutsche Bank Account Statement

key_locations: 6100 Red Hook Quarter, St Thomas, Virgin Islands

key_organizations:
Deutsche Bank
IEGE, INC
FJ Turbine Power Inc
Blaxberg, Grayson & Kukoff P.A.
SunTrust Bank
Lelac Aerospace LLC


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account for the period of October 1, 2016 to October 31, 2016. The statement shows no activity during this period, with a beginning and ending balance of $9,799.94. There were no deposits, checks paid, ATM withdrawals, or service charges during this period.

key_people:
Jeffrey Epstein
Stewart Oldfickl


document_description: This document is a bank statement from Deutsche Bank for the account of JECTE, LLC, associated with Jeffrey Epstein, covering the period from October 1, 2016, to October 31, 2016. It includes a summary of account balances, transaction details, and checks paid during this period. The statement shows a beginning balance of $187,542.00 and an ending balance of $178,897.30 after checks totaling $8,644.70 were paid.

title: Deutsche Bank Account Statement for JECTE, LLC

key_organizations:
Deutsche Bank
JECTE, LLC


document_description: This document is a bank statement from Deutsche Bank for the account of Darren K. Indyke PLLC, covering the period from October 1, 2016, to October 31, 2016. It includes a summary of account balances, transaction details, and service charges. The statement shows a beginning balance of $129,133.55 and an ending balance of $83,745.41, with various preauthorized debits listed.

title: Deutsche Bank Account Statement

key_people:
Darren K. Indyke
Stewart Oldfield

key_organizations:
Deutsche Bank
ADP
Oxford Health


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein's business checking account for the period of October 1, 2016, to October 31, 2016. It includes a summary of account balances, transaction details, checks paid, and other debits. The statement shows a beginning balance of $141,231.53 and an ending balance of $53,600.50, with various preauthorized debits and outgoing money transfers.

key_organizations:
Deutsche Bank
NES, LLC
ADP
Oxford Health
First Command Bank
Con Ed of NY
NYC Water Board/DEP


document_description: This document is a bank statement from Deutsche Bank for the account of MORT. INC, covering the period from October 1, 2016, to October 31, 2016. The statement shows a beginning and ending balance of $3.12, with a deposit of $50.00 and no other transactions or fees during the period. It includes instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

title: Deutsche Bank Account Statement


document_description: This document is a bank statement from Deutsche Bank for LSJE, LLC, associated with Jeffrey Epstein, covering the period from October 1, 2016, to October 31, 2016. It details account balances, deposits, withdrawals, and other transactions.

title: Deutsche Bank Account Statement for LSJE, LLC - October 2016

key_organizations:
Deutsche Bank
Wells Fargo Bank
Alostar Bank of Commerce
Bank of America
JPMorgan Chase Bank
Optima Bank and Trust


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Gratitude America, Ltd, covering the period from October 1, 2016, to October 31, 2016. It details the account balance, transactions, and interest earned for an Elite Checking With Interest account. The statement shows a beginning balance of $53,573.48, a deposit of $4.55 as interest payment, and an ending balance of $53,578.03. No fees or overdrafts were recorded during this period.

key_locations: 6100 Red Hook Quarter, St Thomas, United States Virgin Islands

key_organizations:
Deutsche Bank Trust Co. Americas
Gratitude America, Ltd


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Trust Company, Inc. for the period of October 1, 2016 to October 31, 2016. It includes a summary of account balances, transaction details, deposits, debits, and interest calculations. The statement shows a beginning balance of $45,151,615.37 and an ending balance of $43,733,129.26, with notable transactions including outgoing money transfers to Citibank, N.A. and a cash management transfer.

title: Deutsche Bank Account Statement

document_date: October 1, 2016 to October 31, 2016

key_locations: 6100 Red Hook Quarter B3, St Thomas, United States VI

key_organizations:
Deutsche Bank Trust Co. Americas
Southern Trust Company, Inc.
Citibank, N.A.


document_description: This document is a bank statement from Deutsche Bank for the Butterfly Trust, covering the period from October 1, 2016, to October 31, 2016. It includes a summary of account balances, transaction details, service charges, and interest calculations. The statement shows minimal activity with a beginning and ending balance of $2.98, and mentions a $50.00 NSF return item fee. The document also provides instructions for addressing errors or questions related to electronic and non-electronic funds transfers.

title: Deutsche Bank Account Statement for Butterfly Trust

key_locations: 6100 Red Hook Quarter, St. Thomas, United States Virgin Islands

key_organizations:
Deutsche Bank
Butterfly Trust


document_description: This document is a bank statement from Deutsche Bank for Gratitude America, Ltd, covering the period from October 1, 2016, to October 31, 2016. It includes a summary of account balances, transaction details, and interest calculations. The statement shows a beginning balance of $1,487,060.93, a deposit of $252.60, and an ending balance of $1,487,313.53. No checks, ATM withdrawals, or service charges were recorded during this period.


document_description: This document is a bank statement from Deutsche Bank for Karyna Shuliak, covering the period from November 1, 2016, to November 30, 2016. It includes a summary of account balances, transaction details, interest calculations, and instructions for addressing errors or questions related to electronic and non-electronic funds transfers.

title: Deutsche Bank Account Statement for Karyna Shuliak

key_people:
Karyna Shuliak
Stewart Oldfield


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from November 1, 2016, to November 30, 2016. It includes a summary of account balances, transaction details, checks paid, deposits, and other credits, as well as service charges and other fees. The statement shows a beginning balance of $2,651,021.23 and an ending balance of $777,038.97. Key transactions include multiple outgoing money transfers, checks paid, and preauthorized debits.

key_locations: Saint Thomas, United States Virgin Islands

key_organizations:
Deutsche Bank
Wells Fargo Bank
Valley National Bank
JPMorgan Chase Bank
TD Bank
Sberbank of Russia
Santander Bank
Bank of America
Sabadell United Bank


document_description: This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of November 1, 2016 to November 30, 2016. The statement shows no activity during this period, with a beginning and ending balance of $214,471.98. There were no deposits, checks paid, ATM withdrawals, service charges, or other debits. The document also includes instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

title: Deutsche Bank Account Statement


document_description: This document is a bank statement from Deutsche Bank for Southern Financial LLC, covering the period from November 1, 2016, to November 30, 2016. The statement shows no activity during this period, with a beginning and ending balance of $2,706,301.73. There were no deposits, checks paid, ATM withdrawals, service charges, or other debits. The document also includes instructions for addressing errors or questions related to electronic and non-electronic funds transfers.

document_date: November 2016

key_locations:
New York, NY
St Thomas, US Virgin Islands

key_organizations:
Deutsche Bank
Southern Financial LLC


document_description: This document is a bank statement from Deutsche Bank for NEPTUNE, LLC, associated with Jeffrey Epstein, covering the period from November 1, 2016, to November 30, 2016. It includes account balances, transaction details, and preauthorized debits.

title: Deutsche Bank Account Statement for NEPTUNE, LLC - Jeffrey Epstein

key_people:
Jeffrey Epstein
Steuart OldfieM

key_organizations:
Deutsche Bank Trust Co. Americas
NEPTUNE, LLC


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account (Hyperion MR. LLC) for the period of November 1, 2016 to November 30, 2016. The statement shows no activity during this period, with a beginning and ending balance of $98,125.36. There were no deposits, checks paid, ATM withdrawals, or service charges during this period.

key_locations:
New York, NY
St Thomas, USVI


document_description: This document is a bank statement from Deutsche Bank for the account held by 1EGE, INC, covering the period from November 1, 2016, to November 30, 2016. It includes a summary of account balances, transaction details, and checks paid. The statement shows a beginning balance of $923,895.56, with a single check paid for $3,704.01, resulting in an ending balance of $920,191.55. No deposits, ATM withdrawals, or service charges were recorded during this period.

title: Deutsche Bank Account Statement

key_locations: 6100 Red Hook Quarter, St. Thomas, Virgin Islands

key_organizations:
Deutsche Bank
1EGE, INC


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Jeffrey Epstein's account with PLAN D, LLC, covering the period from November 1, 2016, to November 30, 2016. The statement shows no activity during this period, with a beginning and ending balance of $9,799.94. There were no deposits, checks paid, ATM withdrawals, service charges, or other debits. The document also includes instructions for addressing errors or questions related to electronic and non-electronic funds transfers.

title: Deutsche Bank Trust Co. Americas - Account Summary

key_organizations:
Deutsche Bank Trust Co. Americas
PLAN D, LLC


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from November 1, 2016, to November 30, 2016. It details the account balance, transactions, and checks paid during this period.


document_description: This document is a bank statement from Deutsche Bank for the account of 'The 2007 Jeffrey E. Epstein Insurance Trust #3' for the period of November 1, 2016, to November 30, 2016. It details the account balance, transactions, and checks paid during this period.

title: Deutsche Bank Account Statement for Jeffrey E. Epstein Insurance Trust #3

key_people:
Jeffrey E. Epstein
Stewart Oldfield

key_organizations:
Deutsche Bank
HBRK Associates, Inc.


document_description: This document is a bank statement from Deutsche Bank for HBRK Associates, Inc. covering the period from November 1, 2016, to November 30, 2016. It includes a summary of account balances, transaction details, checks paid, service charges, and other debits. The statement shows a beginning balance of $88,294.63 and an ending balance of $56,140.07. Various preauthorized debits and checks are detailed, with no deposits or credits recorded for the period.

title: Deutsche Bank Account Statement


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Jeffrey Epstein, covering the period from November 1, 2016, to November 30, 2016. It includes a summary of account balances, transaction details, checks paid, deposits, and other debits. The statement shows a beginning balance of $53,600.50, total deposits of $300,000.00, and an ending balance of $218,628.87. Key transactions include cash management transfers, checks, and preauthorized debits.


document_description: This document is a bank statement from Deutsche Bank for Zorro Development Corp. covering the period from November 1, 2016, to November 30, 2016. It includes account balances, transaction details, and contact information for assistance. The statement shows a beginning balance of $34,639.29, deposits and credits totaling $200,000.00, checks paid amounting to $1,367.34, and an ending balance of $233,271.95.

title: Deutsche Bank Statement for Zorro Development Corp.

key_locations:
New York, NY
St. Thomas, U.S. Virgin Islands

key_organizations:
Deutsche Bank
Zorro Development Corp.


document_description: This document is a bank statement from Deutsche Bank for JSC INTERIORS LLC, covering the period from November 1, 2016, to November 30, 2016. It includes account balances, transaction details, and service charges. The statement shows a beginning balance of $16,762.67 and an ending balance of $6,000.12, with various preauthorized debits and checks paid during the period.

title: Deutsche Bank Account Statement for JSC INTERIORS LLC

key_people:
Richard Kahn
Stewart Oldfield

key_organizations:
Deutsche Bank
JSC INTERIORS LLC


document_description: This document is a bank statement from Deutsche Bank for the account held by MORT, INC for the period of November 1, 2016 to November 30, 2016. The statement shows a beginning and ending balance of $3.12, with deposits, checks paid, and ATM withdrawals each totaling $50.00. There were no service charges or other fees during this period.

title: Deutsche Bank Account Statement

key_organizations:
Deutsche Bank
MORT, INC


document_description: This document is a bank statement from Deutsche Bank for LSJE, LLC, covering the period from November 1, 2016, to November 30, 2016. It details the account balance, transactions, deposits, and fees for a business checking account. The statement includes a beginning balance of $123,892.62, deposits and credits totaling $300,950.00, and debits including checks and transfers totaling $180,228.02, resulting in an ending balance of $244,614.60.

title: Deutsche Bank Account Statement for LSJE, LLC

key_organizations:
Deutsche Bank
LSJE, LLC


document_description: This document is a bank statement from Deutsche Bank for Gratitude America, Ltd, covering the period from November 1, 2016, to November 30, 2016. It includes a summary of account balances, transaction details, and service charges. The statement shows a beginning balance of $53,578.03, an interest payment credit of $4.40, and an ending balance of $53,582.43. No service charges or fees were applied during this period.

key_organizations:
Deutsche Bank
Gratitude America, Ltd


document_description: This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of November 1, 2016 to November 30, 2016. It includes account balances, transaction details, and service charges. The statement shows a beginning balance of $43,733,129.26 and an ending balance of $18,954,936.93. Key transactions include outgoing money transfers to various banks and an interest payment.

title: Deutsche Bank Statement for Southern Trust Company, Inc.

key_organizations:
Deutsche Bank
Southern Trust Company, Inc.
Silicon Valley Bank
Citibank, N.A.
Bank of New York
FirstBank Puerto Rico


document_description: This document is a bank statement from Deutsche Bank for the Butterfly Trust, covering the period from November 1, 2016, to November 30, 2016. The statement shows an Elite Money Market Deposit account with a beginning and ending balance of $2.98, with no activity during the period. It includes details on service charges, interest calculations, and instructions for addressing errors or questions.


document_description: This document is a bank statement from Deutsche Bank for Karyna Shuliak, covering the period from December 1, 2016, to December 31, 2016. It includes account balances, transaction details, deposits, debits, and interest calculations.


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from December 1, 2016, to December 31, 2016. It includes a summary of account balances, transaction details, checks paid, deposits, and other credits, as well as service charges and other fees. The statement shows a beginning balance of $777,038.97 and an ending balance of $2,029,858.40. Key transactions include large cash management transfers, outgoing money transfers, and preauthorized debits. The document also contains instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

key_people:
Jeffrey Epstein
Stewart Oldfield
Larry Visoski

key_locations:
New York
Saint Thomas
United States Virgin Islands

key_organizations:
Deutsche Bank
Bank of America
Deutsche Bank Trust Company Americas
Sterling National Bank
Fashion Institute of Technology
TD Bank
Wells Fargo
JP Morgan Chase
FirstBank Puerto Rico
Sabadell United Bank


document_description: This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of December 1, 2016 to December 31, 2016. The statement shows a beginning and ending balance of $214,471.98 with no deposits, withdrawals, or fees during this period.

title: Deutsche Bank Account Statement for Southern Trust Company, Inc.

key_organizations:
Deutsche Bank
Southern Trust Company, Inc.


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Financial LLC, covering the period from December 1, 2016, to December 31, 2016. It includes a summary of account balances, transaction details, and information on how to report errors or questions regarding the statement.

title: Deutsche Bank Account Statement for Southern Financial LLC

key_organizations:
Deutsche Bank Trust Co. Americas
Southern Financial LLC
KYARA INVESTMENTS I LLC
TD BANK, NA


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from December 1, 2016, to December 31, 2016. It includes a summary of account balances, transaction details, checks paid, deposits, service charges, and other debits.

key_locations:
New York, NY
St Thomas, United States Virgin Islands


document_description: This document is a bank statement from Deutsche Bank for the account of IEGE, INC, covering the period from December 1, 2016, to December 31, 2016. It includes a summary of account balances, transaction details, and service charges. The statement shows a beginning balance of $920,191.55, with checks paid totaling $5,400.00, resulting in an ending balance of $914,791.55. No deposits, ATM withdrawals, or service charges were recorded during this period.

title: Deutsche Bank Account Statement

key_organizations:
Deutsche Bank
IEGE, INC


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from December 1, 2016, to December 31, 2016. It includes a summary of account balances, transaction details, checks paid, deposits, and other credits. The statement also provides information on service charges, fees, and instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

key_people:
Jeffrey Epstein
Stawart OldGALA

document_date: December 1, 2016 to December 31, 2016


document_description: This document is a bank statement from Deutsche Bank for the Jeffrey E. Epstein Insurance Trust #3, covering the period from December 1, 2016, to December 31, 2016. The account is a business checking account with a balance of $259.05 and no activity during the statement period. The document includes information on service charges, fees, and instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

key_organizations:
Deutsche Bank
HBRK Associates, Inc


document_description: This document is a bank statement from Deutsche Bank for HBRK ASSOCIATES, INC, covering the period from December 1, 2016, to December 31, 2016. It includes a summary of account balances, transaction details, and information on fees. The statement shows a beginning balance of $56,140.07 and an ending balance of $1,518.52, with various preauthorized debits listed throughout the month.

title: Deutsche Bank Account Statement for HBRK ASSOCIATES, INC

key_organizations:
Deutsche Bank
HBRK ASSOCIATES, INC


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account, covering the period from December 1, 2016, to December 31, 2016. It includes a summary of account balances, transaction details, checks paid, deposits, and other credits, as well as service charges and other fees. The statement also provides information on how to address errors or questions regarding electronic and non-electronic funds transfers.

key_organizations:
Deutsche Bank
NES LLC


document_description: This document is a bank statement from Deutsche Bank for Zorro Development Corp. covering the period from December 1, 2016, to December 31, 2016. It includes a summary of account balances, transaction details, and checks paid. The statement shows a beginning balance of $233,271.95, with checks paid totaling $4,605.20 and a significant cash management transfer debit of $228,666.75, resulting in an ending balance of $0.00.

title: Deutsche Bank Account Statement for Zorro Development Corp.


document_description: This document is a bank statement from Deutsche Bank for the account of MORT. INC, covering the period from December 1, 2016, to December 31, 2016. The statement shows a beginning and ending balance of $3.12, with no deposits, withdrawals, or fees during the period. It includes instructions for addressing errors or questions related to electronic and non-electronic funds transfers.

key_organizations:
Deutsche Bank
MORT. INC


document_description: This document is a bank statement from Deutsche Bank for LSJE, LLC, associated with Jeffrey Epstein, covering the period from December 1, 2016, to December 31, 2016. It details account balances, transactions, and other debits, with a beginning balance of $244,614.60 and an ending balance of $118,620.37. The statement includes several outgoing money transfers to various accounts and entities.

title: Deutsche Bank Account Statement for LSJE, LLC - Jeffrey Epstein

key_locations:
New York, NY
St. Thomas, USVI

key_organizations:
Deutsche Bank
JPMorgan Chase Bank
American Commerce Bank
Bank of America
Wells Fargo Bank
Prosolar Systems LLC
Powersports Plus LLC
Lee McKenzie Consultants LLC


document_description: This document is a bank statement from Deutsche Bank for the account period of December 1, 2016 to December 31, 2016. It includes a summary of account balances, transaction details, and information on service charges and interest calculations. The statement shows an ending balance of $53,586.98 with a small interest payment credited during the period.

title: Deutsche Bank Account Statement

key_locations: St. Thomas, United States Virgin Islands


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Trust Company, Inc. covering the period from December 1, 2016, to December 31, 2016. It details account balances, deposits, debits, and interest payments. The statement shows a beginning balance of $18,954,936.93, with various debits including a $3,000,000 transfer and a $3,750,000 outgoing money transfer, resulting in an ending balance of $11,857,205.46. The document also includes information on how to report errors or inquiries regarding electronic and non-electronic funds transfers.

key_organizations:
Deutsche Bank Trust Co. Americas
Southern Trust Company, Inc.
Silicon Valley Bank
FirstBank Puerto Rico


document_description: This document is a bank statement from Deutsche Bank for the Butterfly Trust, covering the period from December 1, 2016, to December 31, 2016. It includes a summary of account balances, transaction details, and service charges. The statement shows a beginning balance of $2.98, a deposit of $0.01 as interest payment, and an ending balance of $2.99. No service charges or overdraft fees were incurred during this period.

key_organizations:
Deutsche Bank
Butterfly Trust


document_description: This document is a bank statement from Deutsche Bank for Gratitude America, Ltd, covering the period from December 1, 2016, to December 31, 2016. It includes a summary of account balances, transaction details, and interest calculations. The statement shows a beginning balance of $1,487,558.02, a credit of $252.68 from an interest payment, and an ending balance of $1,487,810.70.

title: Deutsche Bank Account Statement for Gratitude America, Ltd


document_description: This document is a bank statement from Deutsche Bank for Karyna Shuliak, covering the period from January 1, 2017, to January 31, 2017. It includes account balances, transaction details, and information on electronic and non-electronic funds transfers.


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from January 1, 2017, to January 31, 2017. It includes a summary of account balances, transaction details, checks paid, deposits and credits, service charges, and other debits. The statement shows an ending balance of $2,229,381.56 as of January 31, 2017.

title: Deutsche Bank Account Statement for Jeffrey Epstein


document_description: This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of January 1, 2017 to January 31, 2017. The statement shows a beginning and ending balance of $214,471.98 with no transactions or fees during this period.

document_date: January 2017


document_description: This document is a bank statement from Deutsche Bank for NEPTUNE, LLC, associated with Jeffrey Epstein, covering the period from January 1, 2017, to January 31, 2017. It details the account balance, transactions, checks paid, service charges, and other debits for the business checking account. The statement shows a beginning balance of $226,798.69 and an ending balance of $162,420.11, with various preauthorized debits and checks paid during the month.

title: Deutsche Bank Account Statement for NEPTUNE, LLC - January 2017

key_organizations:
Deutsche Bank
NEPTUNE, LLC


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Jeffrey Epstein's account under HYPERION MR. LLC, covering the period from January 1, 2017, to January 31, 2017. The statement shows no account activity during this period, with a beginning and ending balance of $101,625.36. There were no deposits, withdrawals, or fees charged during this time.

key_organizations:
Deutsche Bank Trust Co. Americas
HYPERION MR. LLC


document_description: This document is a bank statement from Deutsche Bank for JEGE, INC, covering the period from January 1, 2017, to January 31, 2017. It includes a summary of account balances, transaction details, and information on deposits, checks paid, and fees.

title: Deutsche Bank Account Statement for JEGE, INC

key_organizations:
Deutsche Bank
JEGE, INC


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account for the period of January 1, 2017 to January 31, 2017. The statement shows no activity during this period, with a beginning and ending balance of $1,009,399.94. There were no deposits, checks paid, ATM withdrawals, service charges, or other debits.


document_description: This document is a bank statement from Deutsche Bank for JECTE, LLC, associated with Jeffrey Epstein, covering the period from January 1, 2017, to January 31, 2017. It includes a summary of account balances, transaction details, checks paid, deposits, and other credits, as well as service charges and other fees. The statement shows a beginning balance of $182,705.17, deposits and credits totaling $300,000.00, checks paid amounting to $9,720.53, and other debits of $116,960.02, resulting in an ending balance of $356,024.62.

title: Deutsche Bank Account Statement for JECTE, LLC

key_people:
Jeffrey Epstein
Steuart Okifickl

key_organizations:
Deutsche Bank
JECTE, LLC
HSBC Bank PLC
Rolls Royce PLC
PNC Bank
Jet Evolution LLC


document_description: This document is a bank statement from Deutsche Bank for the Jeffrey E. Epstein Insurance Trust #3, covering the period from January 1, 2017, to January 31, 2017. The statement shows a beginning and ending balance of $259.05 with no transactions during this period.


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for the account of Darren K. Indyke PLLC, covering the period from January 1, 2017, to January 31, 2017. It includes a summary of account balances, transaction details, deposits, and other debits.

title: Deutsche Bank Account Statement


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein's business checking account for the period of January 1, 2017 to January 31, 2017. It includes a summary of account balances, transaction details, checks paid, service charges, and other debits.


document_description: This document is a bank statement from Deutsche Bank for the account held by MORT. INC, covering the period from January 1, 2017, to January 31, 2017. The statement shows a beginning and ending balance of $3.12 with no activity during the period. It includes details on service charges, fees, and instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

title: Deutsche Bank Account Statement


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for LSJE, LLC, associated with Jeffrey Epstein, covering the period from January 1, 2017, to January 31, 2017. It includes a summary of account balances, transaction details, deposits, and other debits. The statement shows a beginning balance of $118,620.37, deposits and credits totaling $300,000.00, and various outgoing money transfers resulting in an ending balance of $263,988.45.

key_organizations:
Deutsche Bank Trust Co. Americas
LSJE, LLC


document_description: This document is a bank statement from Deutsche Bank for Gratitude America, Ltd, covering the period from January 1, 2017, to January 31, 2017. It includes account balances, transaction details, and contact information for assistance. The statement shows a beginning balance of $53,586.98, deposits and credits totaling $200,010.32, checks paid amounting to $30,000.00, and other debits of $25,000.00, resulting in an ending balance of $198,597.30.

key_organizations:
Deutsche Bank
Gratitude America, Ltd


document_description: This document is a bank statement from Deutsche Bank for PRYTANEE, LLC, covering the period from January 20, 2017, to January 31, 2017. The statement shows a beginning balance of $0.00, a deposit of $1,000,000.00 on January 24, 2017, and an ending balance of $1,000,000.00. There were no checks paid, ATM or debit card withdrawals, service charges, or other fees during this period.

key_organizations:
Deutsche Bank Trust Company Americas
PRYTANEE, LLC


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for the account of GRATITUDE AMERICA, LTD, detailing transactions and balances for January 2017. The statement includes a beginning balance of $1,487,810.70, a deposit of $326.76, a debit of $200,000.00, and an ending balance of $1,288,137.46. It also provides information on service charges, interest calculations, and instructions for addressing errors or questions.

title: Deutsche Bank Account Statement for GRATITUDE AMERICA, LTD

key_organizations:
Deutsche Bank Trust Co. Americas
GRATITUDE AMERICA, LTD


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from February 1, 2017, to February 28, 2017. It details account balances, transactions, and other financial activities during this period. The statement includes deposits, withdrawals, checks paid, and preauthorized debits, with a final balance of $2,452,400.64.

title: Deutsche Bank Statement for Jeffrey Epstein

key_organizations:
Deutsche Bank
FIRSTBANK PUERTO RICO
WELLS FARGO BANK, NA
BANK OF AMERICA, N.A.
TD BANK NA
CAPITAL ONE, NA
SABADELL UNITED BANK, NA


document_description: This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of February 1, 2017 to February 28, 2017. It details account balances, transactions, and fees.

title: Deutsche Bank Account Statement

key_organizations:
Deutsche Bank
Southern Trust Company, Inc.


document_description: This document is a bank statement from Deutsche Bank for Southern Financial LLC, covering the period from February 1, 2017, to February 28, 2017. The statement shows a beginning balance of $11,868,121.73, a significant automatic transfer of $11,867,121.73, and an ending balance of $1,000.00. There were no deposits, checks paid, ATM withdrawals, or service charges during this period.

title: Deutsche Bank Account Statement

document_date: February 2017

key_organizations:
Deutsche Bank
Southern Financial LLC


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein's business checking account for the period of February 1, 2017, to February 28, 2017. It includes a summary of account balances, transaction details, checks paid, service charges, and other debits.

key_organizations:
Deutsche Bank
NEPTUNE LLC


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account, covering the period from February 1, 2017, to February 28, 2017. The statement shows no activity during this period, with a beginning and ending balance of $101,625.36. There were no deposits, checks paid, ATM withdrawals, service charges, or other debits. The document also includes information on how to report errors or questions regarding electronic and non-electronic fund transfers.

key_locations: 6100 Red Hook Quarter, St. Thomas, United States VI


document_description: This document is a bank statement from Deutsche Bank for EGE, INC, covering the period from February 1, 2017, to February 28, 2017. The statement shows a business checking account with an account number ending in 459 and a balance of $963,885.55. There were no deposits, checks paid, ATM withdrawals, service charges, or other debits during this period. The statement also includes instructions for addressing errors or questions related to electronic and non-electronic funds transfers.

title: Deutsche Bank Account Statement

key_organizations:
Deutsche Bank
EGE, INC


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from February 1, 2017, to February 28, 2017. It includes a summary of account balances, transaction details, and information on deposits, debits, and fees. Notable transactions include a $1,000,000 outgoing transfer to Insured Aircraft Title Service, Inc., and a $116,700 transfer to Gulfstream Aerospace Corporation. The ending balance for the period is $92,699.94.

key_organizations:
Deutsche Bank
Bank of America, N.A.
Insured Aircraft Title Service, Inc.
JPMorgan Chase Bank, NA
Gulfstream Aerospace Corporation


document_description: This document is a bank statement from Deutsche Bank for the account of JECTE, LLC, associated with Jeffrey Epstein, covering the period from February 1, 2017, to February 28, 2017. The statement details the account balance, transactions, and checks paid during this period.

title: Deutsche Bank Account Statement for JECTE, LLC - Jeffrey Epstein

key_organizations:
Deutsche Bank
JECTE, LLC


document_description: This document is a bank statement from Deutsche Bank for the Jeffrey E. Epstein Insurance Trust, covering the period from February 1, 2017, to February 28, 2017. The statement shows a business checking account with an account number ending in 694, having a balance of $259.05 with no transactions during the period.

title: Deutsche Bank Account Statement for Jeffrey E. Epstein Insurance Trust


document_description: This document is a bank statement from Deutsche Bank for the account of IIBRK Associates, Inc. for the period of February 1, 2017 to February 28, 2017. It includes a summary of account balances, transaction details, checks paid, service charges, and other debits. The statement also provides instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

title: Deutsche Bank Account Statement

key_organizations:
Deutsche Bank
IIBRK Associates, Inc.


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for the account of NES, LLC, associated with Jeffrey Epstein, covering the period from February 1, 2017, to February 28, 2017. It includes a summary of account balances, transaction details, checks paid, deposits, and other debits. The statement shows a beginning balance of $161,611.55, deposits and credits totaling $400,000.00, and an ending balance of $480,454.04. Key transactions include preauthorized debits, checks, and a significant cash management transfer credit of $400,000.00.

key_organizations:
Deutsche Bank Trust Co. Americas
NES, LLC


document_description: This document is a bank statement from Deutsche Bank for Zorro Development Corp. covering the period from February 1, 2017, to February 28, 2017. It includes a summary of account balances, transaction details, and service charges. The statement shows no activity during this period, with a beginning and ending balance of $0.00. It also provides instructions for addressing errors or questions related to electronic and non-electronic funds transfers.

key_locations: 6100 Red Hook Quarter, St. Thomas, U.S. Virgin Islands

key_organizations:
Deutsche Bank
Zorro Development Corp.


document_description: Deutsche Bank statement for MORT. INC from February 1, 2017 to February 28, 2017, showing a business checking account with a beginning and ending balance of $3.12 and no activity during the period.


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for LSJE, LLC, associated with Jeffrey Epstein, covering the period from February 1, 2017, to February 28, 2017. It details account balances, transactions, and fees for the business checking account.

title: Deutsche Bank Account Statement for LSJE, LLC - February 2017


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for the account of GRATITUDE AMERICA, LTD, covering the period from February 1, 2017, to February 28, 2017. The statement includes a summary of account balances, transaction details, and information on deposits, checks paid, and other debits. The ending balance for the period is $133,609.19.

key_organizations:
Deutsche Bank Trust Co. Americas
GRATITUDE AMERICA, LTD
COUTTS AND CO.


document_description: This document is a bank statement from Deutsche Bank for Zorro Management, LLC, managed by Jeffrey Epstein, covering the period from February 1, 2017, to February 28, 2017. It includes account balances, transaction details, checks paid, service charges, and other debits.

title: Deutsche Bank Account Statement for Zorro Management, LLC

key_organizations:
Deutsche Bank
Zorro Management, LLC


document_description: This document is a bank statement from Deutsche Bank for the account held by PRYTANEE.LLC for the period of February 1, 2017 to February 28, 2017. The statement shows a beginning balance of $1,000,000.00, a debit of $100,000.00 for an outgoing money transfer to Interaudi Bank, and an ending balance of $900,000.00. No deposits, checks paid, ATM withdrawals, or service charges were recorded during this period.

title: Deutsche Bank Account Statement

key_locations:
St Thomas, United States Virgin Islands
New York, New York

key_organizations:
Deutsche Bank
PRYTANEE.LLC
Interaudi Bank


document_description: This document is a bank statement from Deutsche Bank for THE HAZE TRUST, covering the period from February 27, 2017, to February 28, 2017. The statement shows no activity during this period, with a beginning and ending balance of $0.00. It includes details on service charges, fees, and instructions for addressing errors or inquiries.

title: Deutsche Bank Account Statement for THE HAZE TRUST

key_locations: 6100 Red Hook Quarter E13, St. Thomas, United States Virgin Islands

key_organizations:
Deutsche Bank
THE HAZE TRUST


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for the account of Southern Trust Company, Inc. for the period of February 1, 2017 to February 28, 2017. It details the transactions, balances, and interest calculations for the account.

title: Deutsche Bank Account Statement

key_organizations:
Deutsche Bank Trust Co. Americas
Southern Trust Company, Inc.
Silicon Valley Bank


document_description: This document is a bank statement from Deutsche Bank for the Butterfly Trust, covering the period from February 1, 2017, to February 28, 2017. It includes account balances, transaction details, service charges, and interest calculations. The statement shows minimal activity with a beginning and ending balance of $2.99, and no deposits or significant transactions during the period.

title: Deutsche Bank Account Statement for Butterfly Trust

key_organizations:
Deutsche Bank
Butterfly Trust


document_description: This document is a bank statement from Deutsche Bank AG New York for Southern Financial LLC and Southern Trust Company, Inc. It covers the period from February 27, 2017, to February 28, 2017. The statement shows a beginning balance of $0.00, deposits and other credits totaling $11,867,268.04, and an ending balance of $11,867,268.04. Key transactions include an automatic transfer of $11,867,121.73 and an interest payment of $146.31. There are no service charges or fees for this period.

title: Deutsche Bank Account Statement

key_organizations:
Deutsche Bank AG New York
Southern Financial LLC
Southern Trust Company, Inc.


document_description: This document is a bank statement from Deutsche Bank AG New York for Southern Trust Company, Inc. covering the period from February 21, 2017, to February 28, 2017. It details account balances, transactions, and service charges. The statement shows a beginning balance of $0.00, deposits and credits totaling $213,474.61, and an ending balance of $213,474.61. Key transactions include an automatic transfer of $213,471.98 and an interest payment of $2.63.

title: Deutsche Bank Account Statement

key_organizations:
Deutsche Bank AG New York
Southern Trust Company, Inc.


document_description: This document is a bank statement from Deutsche Bank for the account of Karyna Shuliak, covering the period from March 1, 2017 to March 31, 2017. It includes a summary of account balances, transaction details, interest calculations, and service charges. The statement shows a beginning balance of $4,952.77, a preauthorized debit of $1,462.54, and an ending balance of $3,490.55. Interest earned during this period was $0.32.


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from March 1, 2017 to March 31, 2017. It includes account balances, transaction details, checks paid, deposits, and other credits, as well as service charges and other fees. The statement also provides information on electronic and non-electronic funds transfers, and instructions for reporting errors or inquiries.

key_organizations:
Deutsche Bank
Signature Bank
Community Federal Savings Bank
JPMorgan Chase Bank
FirstBank Puerto Rico
Bank of America
Santander Bank
Capital One
The Huntington National Bank
Sabadell United Bank
Valley National Bank


document_description: This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of March 1, 2017 to March 31, 2017. It details account balances, transactions, and contact information for assistance. The statement shows a beginning and ending balance of $1,000.00, with a significant deposit and automatic transfer of $786,525.39.

title: Deutsche Bank Statement for Southern Trust Company, Inc.

key_organizations:
Deutsche Bank
Southern Trust Company, Inc.


document_description: This document is a bank statement from Deutsche Bank for Southern Financial LLC, covering the period from March 1, 2017, to March 31, 2017. It details account balances, deposits, credits, debits, and transaction details for a business checking account.

key_organizations:
Deutsche Bank
Southern Financial LLC


document_description: This document is a bank statement from Deutsche Bank for NEPTUNE, LLC, associated with Jeffrey Epstein, covering the period from March 1, 2017, to March 31, 2017. It details the account balance, transactions, checks paid, service charges, and other debits. The statement shows a beginning balance of $144,581.10 and an ending balance of $83,993.16. Key transactions include preauthorized debits for payroll, taxes, utilities, and checks paid.

title: Deutsche Bank Account Statement for NEPTUNE, LLC - Jeffrey Epstein

key_organizations:
Deutsche Bank
NEPTUNE, LLC


document_description: This document is a bank statement from Deutsche Bank for Hyperion Air, LLC, associated with Jeffrey Epstein, covering the period from March 1, 2017, to March 31, 2017. The statement shows no activity during this period, with a beginning and ending balance of $101,625.36. There were no deposits, withdrawals, or fees charged during this time.

title: Deutsche Bank Account Statement for Hyperion Air, LLC

key_locations:
345 Park Avenue, New York, NY
6100 Red Hook Quarter, St. Thomas, USVI

key_organizations:
Deutsche Bank
Hyperion Air, LLC


document_description: This document is a bank statement from Deutsche Bank for the account of LEG, INC, covering the period from March 1, 2017, to March 31, 2017. The statement shows no activity during this period, with a beginning and ending balance of $963,885.55. There were no deposits, checks paid, ATM withdrawals, or service charges. The document also includes instructions for addressing errors or inquiries related to electronic and non-electronic funds transfers.

title: Deutsche Bank Account Statement

key_locations:
345 Park Avenue, New York, NY
St. Thomas, Virgin Islands

key_organizations:
Deutsche Bank
LEG, INC


document_description: This document is a bank statement from Deutsche Bank for PLAN D, LLC, associated with Jeffrey Epstein, covering the period from March 1, 2017, to March 31, 2017. It details account balances, deposits, withdrawals, and other transactions. The statement shows a beginning balance of $92,699.94, deposits totaling $37,500,000.00, and other debits amounting to $14,773,139.13, resulting in an ending balance of $22,819,560.81. Notable transactions include a cash management transfer credit of $15,000,000.00 and an incoming money transfer of $22,500,000.00. The document also includes instructions for addressing errors or inquiries related to electronic and non-electronic funds transfers.

title: Deutsche Bank Statement for PLAN D, LLC - Jeffrey Epstein

key_organizations:
Deutsche Bank
PLAN D, LLC


document_description: This document is a bank statement from Deutsche Bank for JEOE, LLC, associated with Jeffrey Epstein, covering the period from March 1, 2017, to March 31, 2017. It details account balances, transactions, and fees for the specified period.

title: Deutsche Bank Account Statement for JEOE, LLC - March 2017

key_organizations:
Deutsche Bank
JEOE, LLC
JPMorgan Chase Bank, NA


document_description: This document is a bank statement from Deutsche Bank for the Jeffrey E. Epstein Insurance Trust #3, covering the period from March 1, 2017, to March 31, 2017. The account is a business checking account with a balance of $259.05 throughout the period, with no deposits, withdrawals, or fees recorded.

title: Deutsche Bank Account Statement for Jeffrey E. Epstein Insurance Trust #3

key_organizations:
Deutsche Bank
HBRK Associates, Inc


document_description: This document is a bank statement from Deutsche Bank for the account of Darren K. Indyke PLLC, covering the period from March 1, 2017, to March 31, 2017. It includes a summary of account balances, transaction details, and information on deposits, debits, and fees.

title: Deutsche Bank Account Statement

key_organizations:
Deutsche Bank
Deutsche Bank Trust Company Americas


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account (NES, LLC) for the period of March 1, 2017 to March 31, 2017. It details the account balance, transactions including deposits, checks paid, ATM withdrawals, service charges, and other debits. The statement shows a beginning balance of $480,454.04 and an ending balance of $314,970.97. Key transactions include preauthorized debits, outgoing money transfers, and preauthorized credits.

title: Deutsche Bank Account Statement for Jeffrey Epstein

key_organizations:
Deutsche Bank
NES, LLC


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Zorro Development Corp. covering the period from March 1, 2017, to March 31, 2017. The statement shows a business checking account with a beginning and ending balance of $0.00, with no activity during the period. It includes details on service charges and fees, all of which are $0.00. The document also provides instructions for addressing errors or questions related to electronic and non-electronic funds transfers.

title: Deutsche Bank Trust Co. Americas - Zorro Development Corp. Account Statement

document_date: March 2017

key_organizations:
Deutsche Bank Trust Co. Americas
Zorro Development Corp.


document_description: This document is a bank statement from Deutsche Bank for the account held by MORT. INC, covering the period from March 1, 2017 to March 31, 2017. The statement shows a beginning and ending balance of $3.12 with no transactions during the period. It includes details on service charges and fees, as well as instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.


document_description: This document is a bank statement from Deutsche Bank for LSJE, LLC, managed by Jeffrey Epstein, covering the period from March 1, 2017, to March 31, 2017. It includes a summary of account balances, transaction details, deposits, credits, and other debits. The statement shows a beginning balance of $104,494.62 and an ending balance of $362,067.04. Key transactions include outgoing money transfers to various banks and a significant cash management transfer credit of $300,000.00.

title: Deutsche Bank Account Statement for LSJE, LLC

key_organizations:
Deutsche Bank
LSJE, LLC
Bank of America
American Commerce Bank
JPMorgan Chase Bank
Wells Fargo Bank


document_description: This document is a bank statement from Deutsche Bank for Gratitude America, Ltd, covering the period from March 1, 2017, to March 31, 2017. It includes a summary of account balances, transaction details, checks paid, deposits and credits, service charges, and other debits. The statement also provides information on interest calculation and instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

title: Deutsche Bank Account Statement for Gratitude America, Ltd

key_organizations:
Deutsche Bank
Gratitude America, Ltd
UBI Banca
Deutsche Bank Trust Company Americas


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Zorro Management, LLC, managed by Jeffrey Epstein, covering the period from March 1, 2017, to March 31, 2017. It includes account balances, transaction details, checks paid, deposits, and other debits. The statement shows a beginning balance of $90,584.71, deposits and credits totaling $300,000.00, and an ending balance of $312,722.29. Key transactions include preauthorized debits, checks, and a significant cash management transfer credit.

title: Deutsche Bank Statement for Zorro Management, LLC

key_people:
Jeffrey Epstein
Cynthia Rodriguez

key_locations:
New York, NY
St. Thomas, US Virgin Islands

key_organizations:
Deutsche Bank Trust Co. Americas
Zorro Management, LLC


document_description: This document is a bank statement from Deutsche Bank for PRYTANEE, LLC, covering the period from March 1, 2017, to March 31, 2017. It includes a summary of account balances, transaction details, deposits, and other credits, as well as other debits. The statement shows a beginning balance of $900,000.00 and an ending balance of $798,482.14. The document also provides contact information for assistance and instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

title: Deutsche Bank Account Statement for PRYTANEE, LLC

key_organizations:
Deutsche Bank
PRYTANEE, LLC
Wells Fargo Bank, NA
Danske Bank A/S
BNP Paribas SA
Bank of America, N.A.


document_description: This document is a bank statement from Deutsche Bank for THE HAZE TRUST, covering the period from March 1, 2017, to March 31, 2017. It details account balances, transactions, and fees for the trust's business checking account. The statement shows a significant deposit of $36,000,000.00 and an automatic transfer of $35,999,000.00, leaving an ending balance of $1,000.00.

title: Deutsche Bank Statement for THE HAZE TRUST

key_people:
Cynthia Rodriguez
Jeffrey Epstein
Darren Ki

key_organizations:
Deutsche Bank
THE HAZE TRUST


document_description: This document is a bank statement from Deutsche Bank for the account of Zorro Management, LW (House Account) under Jeffrey E. Epstein. It covers the period from March 13, 2017, to March 31, 2017. The statement includes a summary of account balances, transaction details, and checks paid. The beginning balance was $0.00, with deposits totaling $10,000.00 and checks paid amounting to $3,186.00, resulting in an ending balance of $6,814.00.

title: Deutsche Bank Account Statement for Zorro Management, LW (House Account)

key_people:
Jeffrey E. Epstein
Cynthia Rodriguez

key_organizations:
Deutsche Bank
Zorro Management, LW


document_description: This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of March 1, 2017 to March 31, 2017. It details account balances, transactions, and interest calculations for the Elite Money Market Deposit account.

title: Deutsche Bank Account Statement

key_locations: 6100 Red Hook Quarter B3, St. Thomas, United States VI

key_organizations:
Deutsche Bank
Southern Trust Company, Inc.


document_description: This document is a bank statement from Deutsche Bank for the Butterfly Trust, covering the period from March 1, 2017, to March 31, 2017. It includes a summary of account balances, transaction details, service charges, and interest calculations. The statement also provides instructions for addressing errors or questions related to electronic and non-electronic funds transfers.

key_locations: 6100 Red Hook Quarter, St. Thomas, United States Virgin Islands

key_organizations:
Deutsche Bank
Butterfly Trust


document_description: This document is a bank statement from Deutsche Bank AG New York for THE HAZE TRUST, covering the period from March 1, 2017, to March 31, 2017. It details account balances, transactions, and contact information for assistance. The statement shows a beginning balance of $0.00, deposits and credits totaling $36,011,768.09, debits of $15,000,000.00, and an ending balance of $21,011,768.09. Key transactions include an automatic transfer of $35,999,000.00 and a cash management transfer debit of $15,000,000.00.

title: Deutsche Bank AG New York - Account Statement for THE HAZE TRUST

key_locations: 6100 Red Hook Quarter 113, St. Thomas, United States Virgin Islands

key_organizations:
Deutsche Bank AG New York
THE HAZE TRUST


document_description: This document is a bank statement from Deutsche Bank AG New York for Southern Financial LLC and Southern Trust Company, Inc. It covers the period from March 1, 2017, to March 31, 2017. The statement includes account balances, transaction details, and information on deposits, debits, and fees.

title: Deutsche Bank AG New York - Account Statement

key_organizations:
Deutsche Bank AG New York
Southern Financial LLC
Southern Trust Company, Inc.


document_description: This document is a bank statement from Deutsche Bank AG New York for Southern Trust Company, Inc. covering the period from March 1, 2017, to March 31, 2017. It includes a summary of account balances, transaction details, and service charges. The ending balance as of March 31, 2017, is $1,000,420.15. The statement also provides contact information for inquiries about electronic and non-electronic funds transfers.

title: Deutsche Bank Account Statement for Southern Trust Company, Inc.

key_organizations:
Deutsche Bank AG New York
Southern Trust Company, Inc.


document_description: This document is a bank statement from Deutsche Bank for the period of April 1, 2017 to April 30, 2017. It includes a summary of account balances, transaction details, deposits, service charges, and interest calculations. The statement also provides contact information for inquiries about electronic and non-electronic funds transfers.

title: Deutsche Bank Account Statement


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from April 1, 2017, to April 30, 2017. It includes a summary of account balances, transaction details, checks paid, deposits and credits, service charges, and other debits. The statement shows a beginning balance of $2,040,032.57 and an ending balance of $3,462,360.40. Key transactions include multiple outgoing money transfers and preauthorized debits.

document_date: April 2017

key_locations:
New York
United States Virgin Islands

key_organizations:
Deutsche Bank
Bank of America
FirstBank Puerto Rico
TD Bank
Valley National Bank
Santander Bank


document_description: This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of April 1, 2017 to April 30, 2017. It details the account balance, transactions, and service charges for a business checking account.

title: Deutsche Bank Account Statement

key_locations: 6100 Red Hook Quarter B3, St Thomas, United States VI


document_description: This document is a bank statement from Deutsche Bank for Southern Financial LLC, covering the period from April 1, 2017, to April 30, 2017. The statement shows a beginning and ending balance of $1,000.00 with no transactions or fees during this period.

title: Deutsche Bank Account Statement

key_locations:
New York, NY
St Thomas, US Virgin Islands

key_organizations:
Deutsche Bank
Southern Financial LLC


document_description: This document is a bank statement from Deutsche Bank for NEPTUNE, LLC, associated with Jeffrey Epstein, covering the period from April 1, 2017, to April 30, 2017. It includes a summary of account balances, transaction details, checks paid, deposits, and other debits.

key_organizations:
Deutsche Bank
NEPTUNE, LLC


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account under Hyperion MR. LLC for the period of April 1, 2017 to April 30, 2017. The statement shows a beginning and ending balance of $101,625.36 with minimal activity, including a $50 deposit and a $50 debit card withdrawal. No service charges or fees were incurred during this period.

key_organizations:
Deutsche Bank
Hyperion MR. LLC


document_description: This document is a bank statement from Deutsche Bank for the account of LEG, INC for the period of April 1, 2017 to April 30, 2017. It includes account balances, transaction details, and information on service charges and fees.

title: Deutsche Bank Account Statement

key_locations: 6100 Red Hook Quarter, St. Thomas, Virgin Islands

key_organizations:
Deutsche Bank
LEG, INC


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Jeffrey Epstein, covering the period from April 1, 2017, to April 30, 2017. It includes a summary of account balances, transaction details, checks paid, deposits, and other credits, as well as service charges and other fees. The statement shows a beginning balance of $22,819,560.81 and an ending balance of $247,447.65, with significant transactions including a $30,500,000 cash management transfer debit and an $8,000,000 incoming money transfer credit.

key_organizations:
Deutsche Bank Trust Co. Americas
JPMorgan Chase Bank, NA
Wells Fargo Bank, NA


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein's business checking account for the period of April 1, 2017 to April 30, 2017. It includes a summary of account balances, transaction details, and checks paid. The statement shows a beginning balance of $311,989.18, a check paid for $3,094.39, and an ending balance of $308,894.79. No deposits, ATM withdrawals, or service charges were recorded during this period.


document_description: This document is a bank statement from Deutsche Bank for the Jeffrey E. Epstein Insurance Trust #3, covering the period from April 1, 2017, to April 30, 2017. The statement shows a business checking account with an account number ending in 694, having a beginning and ending balance of $259.05, with no transactions during the period. It includes details on service charges, fees, and instructions for addressing errors or questions related to electronic and non-electronic funds transfers.

key_locations:
345 Park Avenue, New York, NY
575 Lexington Ave, New York, NY

key_organizations:
Deutsche Bank
HBRK Associates, Inc


document_description: This document is a bank statement from Deutsche Bank for the account of Darren K. Indyke PLLC, covering the period from April 1, 2017, to April 30, 2017. It includes a summary of account balances, transaction details, checks paid, and other debits. The statement shows a beginning balance of $471,692.03 and an ending balance of $414,687.72, with various preauthorized debits and checks paid during the period.

title: Deutsche Bank Account Statement

key_organizations:
Deutsche Bank Trust Company Americas
ADP
Oxford Health
Bank of America


document_description: This document is a bank statement from Deutsche Bank for HBRK Associates, Inc. covering the period from April 1, 2017, to April 30, 2017. It includes a summary of account balances, transaction details, and other debits. The statement shows a beginning balance of $282,131.67 and an ending balance of $241,293.22, with various preauthorized debits and outgoing money transfers listed.

title: Deutsche Bank Account Statement

key_organizations:
Deutsche Bank
HBRK Associates, Inc.
Bank of America, N.A.
ADP


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account (NES, LLC) for the period of April 1, 2017 to April 30, 2017. It includes a summary of account balances, transaction details, checks paid, service charges, and other debits. The statement shows a beginning balance of $314,970.97 and an ending balance of $201,097.06. Key transactions include outgoing money transfers, preauthorized debits, and checks paid.

key_organizations:
Deutsche Bank
NES, LLC


document_description: This document is a bank statement from Deutsche Bank for LSJE, LLC, associated with Jeffrey Epstein, covering the period from April 1, 2017, to April 30, 2017. It includes a summary of account balances, transaction details, and information on deposits, credits, and debits.

title: Deutsche Bank Account Statement for LSJE, LLC - Jeffrey Epstein

key_locations:
New York, NY
St. Thomas, USVI

key_organizations:
Deutsche Bank
LSJE, LLC
Wells Fargo Bank
Fibertech Fabricators Inc
Lee McKenzie Consultants, LLC


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Gratitude America, Ltd, covering the period from April 1, 2017, to April 30, 2017. It details account balances, transactions, and interest payments.

key_locations: St. Thomas, United States Virgin Islands

key_organizations:
Deutsche Bank Trust Co. Americas
Gratitude America, Ltd
Bank of America, N.A.
Cancer Institute


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein's business checking account for the period of April 1, 2017 to April 30, 2017. It includes a summary of account balances, transaction details, checks paid, deposits, and other debits.

key_organizations:
Deutsche Bank
Zorro Management LLC


document_description: This document is a bank statement from Deutsche Bank for PRYTANEE, LLC, covering the period from April 1, 2017, to April 30, 2017. It details the account balance, transactions, and service charges for a business checking account.

key_organizations:
Deutsche Bank
PRYTANEE, LLC
INTERAUDI BANK


document_description: This document is a bank statement from Deutsche Bank for THE HAZE TRUST, covering the period from April 1, 2017, to April 30, 2017. It includes account balances, transaction details, and contact information for assistance. The statement shows a beginning balance of $1,000.00, deposits and credits totaling $1,000.00, and various outgoing foreign exchange transfers resulting in an ending balance of $693.42.

key_organizations:
Deutsche Bank
THE HAZE TRUST
BNP Paribas SA
Societe Generale


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Trust Company, Inc. covering the period from April 1, 2017, to April 30, 2017. It includes account balances, transaction details, deposits, debits, and interest calculations.

key_organizations:
Deutsche Bank Trust Co. Americas
Southern Trust Company, Inc.
FirstBank Puerto Rico
Bella Klein
Silicon Valley Bank
Apollo Management


document_description: This document is a bank statement from Deutsche Bank for Gratitude America, Ltd, covering the period from April 1, 2017, to April 30, 2017. It details the account balance, transactions, and interest earned during this period. The statement shows a beginning balance of $1,038,708.77, a deposit of $256.12 as interest payment, and an ending balance of $1,038,964.89. No fees or other debits were recorded.

key_organizations:
Deutsche Bank
Gratitude America, Ltd


document_description: This document is a bank statement from Deutsche Bank AG New York for THE HAZE TRUST, covering the period from April 1, 2017, to April 30, 2017. It includes account balances, transaction details, and service charges. The statement shows a beginning balance of $21,011,768.09, deposits and credits of $11,224.97, and a debit of $1,000.00, resulting in an ending balance of $21,021,993.06.

key_organizations:
Deutsche Bank AG New York
THE HAZE TRUST


document_description: This document is a bank statement from Deutsche Bank AG New York for the account held by Southern Trust Company, Inc. for the period of April 1, 2017 to April 30, 2017. It includes account balances, transaction details, and service charges.

title: Deutsche Bank AG New York Account Statement

key_locations: 6100 Red Hook Quarter B3, St Thomas 00802, United States Virgin Islands

key_organizations:
Deutsche Bank AG New York
Southern Trust Company, Inc.
Sol I I tERN FINANCIAL LLC


document_description: This document is a bank statement from Deutsche Bank AG New York for Southern Trust Company, Inc. for the period of April 1, 2017 to April 30, 2017. It details account balances, deposits, and transaction details, including a significant cash management transfer credit of $17,000,000.00 on April 20, 2017. The ending balance as of April 30, 2017, is $18,004,284.75.

title: Deutsche Bank AG New York - Southern Trust Company, Inc. Account Statement

key_organizations:
Deutsche Bank AG New York
Southern Trust Company, Inc.


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Karyna Shuliak, covering the period from June 1, 2017, to June 30, 2017. It details account balances, transactions, deposits, and interest calculations for an Elite Checking With Interest account. The statement shows a beginning balance of $187.66, total deposits of $16,001.00, and an ending balance of $14,379.40. Key transactions include a preauthorized debit to Ossa Properties and an incoming money transfer from Karyna Shuliak.

title: Deutsche Bank Account Statement for Karyna Shuliak

key_organizations:
Deutsche Bank Trust Co. Americas
Ossa Properties


document_description: This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. covering the period from June 1, 2017, to June 30, 2017. It details the account balance, transactions, and any fees associated with the account. The statement shows a beginning balance of $1,000.00, a deposit of $31,060.99, and an ending balance of $32,060.99. No fees or overdrafts were recorded during this period.

key_organizations:
Deutsche Bank
Southern Trust Company, Inc.


document_description: This document is a bank statement from Deutsche Bank for Southern Financial LLC, covering the period from June 1, 2017, to June 30, 2017. It includes a summary of account balances, transaction details, and checks paid. The statement shows a beginning balance of $46,900.00, a check paid for $300.00, and an ending balance of $46,600.00. No deposits, ATM withdrawals, or service charges were recorded during this period.

title: Deutsche Bank Account Statement

key_organizations:
Deutsche Bank
Southern Financial LLC


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from June 1, 2017, to June 30, 2017. It details the transactions made during this period, including outgoing money transfers, preauthorized debits, and checks paid. The statement shows a beginning balance of $215,743.06 and an ending balance of $155,223.15. No deposits or credits were made during this period.

key_organizations:
Deutsche Bank
TD Bank
Wells Fargo Bank
PNC Bank
ADP
Brittain Land Design Inc
Schumacher Automotive Inc
Environmental Technology Control Inc


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from June 1, 2017, to June 30, 2017. It includes account balances, transaction details, and instructions for addressing errors or inquiries.

title: Deutsche Bank Statement for Jeffrey Epstein

document_date: June 2017

key_organizations:
Deutsche Bank
HSBC Bank PLC
Rolls Royce Deutschland Ltd
ZB NA DBA Vectra Bank
JPMorgan Chase Bank
FlightSafety International


document_description: This document is a bank statement from Deutsche Bank for JECTE, LLC, associated with Jeffrey Epstein, covering the period from June 1, 2017, to June 30, 2017. It includes account balances, transaction details, and checks paid. The statement shows a beginning balance of $295,660.31 and an ending balance of $176,381.00, with notable transactions including outgoing money transfers to HSBC Bank PLC and Wells Fargo Bank, NA.

title: Deutsche Bank Account Statement for JECTE, LLC - June 2017

key_organizations:
Deutsche Bank
JECTE, LLC
HSBC Bank PLC
Wells Fargo Bank, NA


document_description: This document is a bank statement from Deutsche Bank for the Jeffrey E. Epstein Insurance Trust, covering the period from June 1, 2017, to June 30, 2017. The statement shows a beginning and ending balance of $259.05 with no activity during the period. It includes details on service charges and fees, with a total NSF return item fee of $0.01 for the statement period and $50.00 for the calendar year. The document also provides instructions for addressing errors or questions related to electronic and non-electronic funds transfers.

title: Deutsche Bank Statement for Jeffrey E. Epstein Insurance Trust

key_organizations:
Deutsche Bank
OO11BRK Associates, Inc.


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for HBRK ASSOCIATES, INC, covering the period from June 1, 2017, to June 30, 2017. It includes a summary of account balances, transaction details, and service charges. The statement shows a beginning balance of $199,440.37 and an ending balance of $171,649.65, with various preauthorized debits listed throughout the month.

title: Deutsche Bank Account Statement for HBRK ASSOCIATES, INC

key_organizations:
Deutsche Bank Trust Co. Americas
HBRK ASSOCIATES, INC


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for the account of NES, LLC, associated with Jeffrey Epstein, covering the period from June 1, 2017, to June 30, 2017. The statement details transactions including checks paid, preauthorized debits, and outgoing money transfers, resulting in an ending balance of $339,788.72.

title: Deutsche Bank Account Statement for Jeffrey Epstein

key_organizations:
Deutsche Bank Trust Co. Americas
NES, LLC


document_description: This document is a bank statement from Deutsche Bank for JSC INTERIORS LLC, covering the period from June 1, 2017, to June 30, 2017. It includes a summary of account balances, transaction details, checks paid, service charges, and other debits. The statement also provides instructions for addressing errors or questions related to electronic and non-electronic funds transfers.

title: Deutsche Bank Account Statement for JSC INTERIORS LLC

key_organizations:
Deutsche Bank
JSC INTERIORS LLC
Deutsche Bank Trust Company Americas


document_description: This document is a bank statement from Deutsche Bank for the account held by MORT. INC, covering the period from June 1, 2017 to June 30, 2017. It includes a summary of account balances, transaction details, and information on service charges and fees. The statement shows a beginning balance of $5,003.12, a check paid for $150.00, and an ending balance of $4,853.12.

title: Deutsche Bank Account Statement

key_locations: 6100 Red Hook Quarter, St Thomas, United States Virgin Islands


document_description: This document is a bank statement from Deutsche Bank for LSJE, LLC, associated with Jeffrey Epstein, covering the period from June 1, 2017, to June 30, 2017. It details the account balance, transactions, and fees for a business checking account. The statement shows a beginning balance of $256,079.77 and an ending balance of $123,540.80, with various outgoing money transfers and foreign exchange transactions.

title: Deutsche Bank Account Statement for LSJE, LLC - June 2017

key_organizations:
Deutsche Bank
LSJE, LLC


document_description: This document is a bank statement from Deutsche Bank for the account of Gratitude America, Ltd. It covers the period from June 1, 2017, to June 30, 2017. The statement includes a summary of account balances, transaction details, checks paid, deposits and credits, service charges, and other debits. The ending balance as of June 30, 2017, is $310,871.92.

title: Deutsche Bank Account Statement

key_organizations:
Deutsche Bank
Gratitude America, Ltd.


document_description: This document is a bank statement from Deutsche Bank for Zorro Management, LLC, managed by Jeffrey Epstein, covering the period from June 1, 2017, to June 30, 2017. It includes a summary of account balances, transaction details, checks paid, deposits, and other credits, as well as service charges and other fees. The statement shows a beginning balance of $674,146.43 and an ending balance of $489,038.59. Key transactions include preauthorized debits, outgoing money transfers, and checks paid.

title: Deutsche Bank Account Statement for Zorro Management, LLC

key_organizations:
Deutsche Bank
Zorro Management, LLC


document_description: This document is a bank statement from Deutsche Bank for PRYTANEE, LLC, covering the period from June 1, 2017, to June 30, 2017. It details account balances, transactions, and fees. The beginning balance was $698,482.14, with a closing balance of $598,182.14. Key transactions include a $100,000 outgoing money transfer and a $300 check payment.

title: Deutsche Bank Account Statement for PRYTANEE, LLC

key_organizations:
Deutsche Bank
PRYTANEE, LLC
INTERAUDI BANK


document_description: This document is a bank statement from Deutsche Bank for THE HAZE TRUST, covering the period from June 1, 2017, to June 30, 2017. The statement shows a beginning balance of $1,429.44 and an ending balance of $7,726,429.44. A significant deposit of $7,725,000.00 was made on June 19, 2017, from Christie's Inc. Consignors Wires. There were no checks paid, ATM or debit card withdrawals, service charges, or other fees during this period.

title: Deutsche Bank Statement for THE HAZE TRUST

key_organizations:
Deutsche Bank
THE HAZE TRUST
Christie's Inc.


document_description: This document is a bank statement from Deutsche Bank for the account of Zorro Management, LW (House Account) under Jeffrey E. Epstein for the period of June 1, 2017 to June 30, 2017. It includes a summary of account balances, transaction details, checks paid, deposits and other credits, service charges, and other debits. The statement shows a beginning balance of $11,542.00, deposits and credits totaling $18,542.00, checks paid amounting to $9,844.28, and other debits of $8,965.20, resulting in an ending balance of $11,274.52.

title: Deutsche Bank Statement for Zorro Management, LW (House Account) - Jeffrey E. Epstein

key_locations: 6100 Red Hook Quarter, St. Thomas, US Virgin Islands

key_organizations:
Deutsche Bank
Zorro Management, LW


document_description: This document is a bank statement from Deutsche Bank for the account held by J11ERN Trust Company, Inc. for the period of June 1, 2017 to June 30, 2017. It details the account balance, transactions, and interest calculations for the specified period.

title: Deutsche Bank Account Statement

key_organizations:
Deutsche Bank
J11ERN Trust Company, Inc.


document_description: This document is a bank statement for the Butterfly Trust account at Deutsche Bank for the period of June 1, 2017 to June 30, 2017. The statement shows a beginning and ending balance of $2.99 with no activity during the period. It includes details on service charges, interest calculations, and instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

title: Deutsche Bank Butterfly Trust Account Statement

key_organizations:
Deutsche Bank Trust Company Americas
Butterfly Trust


document_description: This document is a bank statement from Deutsche Bank for Gratitude America, Ltd, covering the period from June 1, 2017, to June 30, 2017. It details account balances, deposits, debits, and interest earned. The statement shows a beginning balance of $789,180.29, with significant debits for cash management transfers totaling $450,000.00, and an ending balance of $339,273.79. Interest earned during this period was $93.50.

title: Deutsche Bank Account Statement for Gratitude America, Ltd

key_organizations:
Deutsche Bank
Gratitude America, Ltd


document_description: This document is a bank statement from Deutsche Bank AG New York for Southern Trust Company, Inc. covering the period from June 1, 2017, to June 30, 2017. It includes a summary of account balances, transaction details, and information on service charges and fees. The statement shows a beginning balance of $18,016,517.80, a credit of $11,846.47 from an interest payment, and an ending balance of $18,028,364.27. No debits or fees were recorded during this period.

title: Deutsche Bank AG New York - Account Statement

key_organizations:
Deutsche Bank AG New York
Southern Trust Company, Inc.


document_description: This document is a bank statement from Deutsche Bank for Karyna Shuliak, covering the period from July 1, 2017, to July 31, 2017. It includes account balances, transaction details, and interest calculations. The statement shows a beginning balance of $14,379.40, with a closing balance of $14,017.53 after a POS purchase debit of $363.08 and an interest credit of $1.21.

key_locations:
345 Park Avenue, New York, NY 10154
301 E 66 ST APT 8H, New York, NY 10065


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from July 1, 2017, to July 31, 2017. It includes a summary of account balances, transaction details, checks paid, deposits and credits, service charges, and other debits. The statement shows a beginning balance of $2,340,230.00 and an ending balance of $3,785,134.46. Key transactions include deposits, preauthorized debits, and outgoing money transfers.

key_locations:
New York
Saint Thomas
United States Virgin Islands

key_organizations:
Deutsche Bank
JPMorgan Chase Bank
Sabadell United Bank
City National Bank
Bank of America
Wells Fargo
Hiltzik Strategies
Tonja Haddad PA Trust Account
Peggy Siegal, Inc
Sultan Bin Sulayem


document_description: This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of July 1, 2017 to July 31, 2017. The statement shows a business checking account with a beginning and ending balance of $32,060.99, with no activity during the period. It includes details on service charges and fees, which were $0.00 for the statement period and calendar year.

key_organizations:
Deutsche Bank
Southern Trust Company, Inc.


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Financial LLC, covering the period from July 1, 2017, to July 31, 2017. The statement shows no activity during this period, with a beginning and ending balance of $46,600.00. There were no deposits, checks paid, ATM withdrawals, service charges, or other debits. The document also includes instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

title: Deutsche Bank Account Statement

key_locations:
New York, NY
St Thomas, United States VI

key_organizations:
Deutsche Bank Trust Co. Americas
Southern Financial LLC


document_description: This document is a bank statement from Deutsche Bank for NEPTUNE, LLC, associated with Jeffrey Epstein, covering the period from July 1, 2017, to July 31, 2017. It details the account balance, transactions including checks paid, preauthorized debits, and outgoing money transfers. The statement shows a beginning balance of $155,223.15 and an ending balance of $115,568.04, with various debits and no credits during the period.

title: Deutsche Bank Account Statement for NEPTUNE, LLC - Jeffrey Epstein

key_organizations:
Deutsche Bank
NEPTUNE, LLC
BRITTAIN LAND DESIGN INC
ENVIRONMENTAL TECHNOLOGY CONTROL INC
ADP


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account (Hyperion MR. LLC) for the period of July 1, 2017, to July 31, 2017. The statement shows no activity during this period, with a beginning and ending balance of $100,291.79. There were no deposits, checks paid, ATM withdrawals, service charges, or other debits. The document also includes instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

key_locations:
345 Park Avenue, New York, NY
6100 Red Hook Quarter, St. Thomas, USVI

key_organizations:
Deutsche Bank
Hyperion MR. LLC


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for JEGE, INC, covering the period from July 1, 2017, to July 31, 2017. The statement shows a business checking account with an account number ending in 459 and a balance of $963,187.55. There were no deposits, withdrawals, or fees during this period, resulting in an unchanged ending balance. The document also includes instructions for addressing errors or questions related to electronic and non-electronic funds transfers.

title: Deutsche Bank Account Statement for JEGE, INC

key_organizations:
Deutsche Bank Trust Co. Americas
JEGE, INC


document_description: This document is a bank statement from Deutsche Bank for the account held by Darren K. Indyke PLLC, covering the period from July 1, 2017, to July 31, 2017. It includes a summary of account balances, transaction details, and information on service charges and other fees. The statement also provides instructions for addressing errors or questions related to electronic and non-electronic funds transfers.

title: Deutsche Bank Account Statement

key_organizations:
Deutsche Bank
ADP
Oxford Health
Bank of America
RentShare


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for HBRK ASSOCIATES, INC, covering the period from July 1, 2017, to July 31, 2017. It details the account balance, transactions, and other debits for a business checking account. The statement includes a beginning balance of $171,649.65, an ending balance of $127,449.33, and lists various preauthorized debits and checks paid during the month.

key_organizations:
Deutsche Bank Trust Co. Americas
HBRK ASSOCIATES, INC


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from July 1, 2017, to July 31, 2017. It includes a summary of account balances, transaction details, checks paid, service charges, and other debits. The statement shows a beginning balance of $339,788.72 and an ending balance of $232,898.91. Key transactions include preauthorized debits for taxes, wages, health premiums, and other services.

key_organizations:
Deutsche Bank
ADP
Oxford Health
Con Edison of NY
NYC Water Board/DEP
Citibank, N.A.
Art Services Ltd.


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for JSC INTERIORS LLC, covering the period from July 1, 2017, to July 31, 2017. It includes a summary of account balances, transaction details, and information on electronic and non-electronic funds transfers. The statement shows a beginning balance of $92,693.57 and an ending balance of $80,973.75, with various preauthorized debits listed.

title: Deutsche Bank Trust Co. Americas - JSC INTERIORS LLC Account Statement

key_organizations:
Deutsche Bank Trust Co. Americas
JSC INTERIORS LLC


document_description: This document is a bank statement from Deutsche Bank for the account number 42.959.017, covering the period from July 1, 2017, to July 31, 2017. The statement shows no activity during this period, with a beginning and ending balance of $4,853.12. There were no deposits, withdrawals, or fees charged during this period.

title: Deutsche Bank Account Statement


document_description: This document is a bank statement from Deutsche Bank for LSJE, LLC, associated with Jeffrey Epstein, covering the period from July 1, 2017, to July 31, 2017. It includes a summary of account balances, transaction details, and information on deposits, debits, and fees. The statement shows a beginning balance of $123,540.80, deposits and credits totaling $300,000.00, and various debits, resulting in an ending balance of $393,799.66.

title: Deutsche Bank Account Statement for LSJE, LLC - Jeffrey Epstein

key_organizations:
Deutsche Bank
LSJE, LLC


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for GRATITUDE AMERICA, LTD, covering the period from July 1, 2017, to July 31, 2017. It includes account balances, transaction details, interest calculations, and service charges.

title: Deutsche Bank Statement for GRATITUDE AMERICA, LTD

key_organizations:
Deutsche Bank Trust Co. Americas
GRATITUDE AMERICA, LTD


document_description: This document is a bank statement from Deutsche Bank for Zorro Management, LLC, managed by Jeffrey Epstein, covering the period from July 1, 2017, to July 31, 2017. It includes account balances, transaction details, and instructions for addressing errors or inquiries.

title: Deutsche Bank Statement for Zorro Management, LLC

key_organizations:
Deutsche Bank
Zorro Management, LLC


document_description: This document is a bank statement from Deutsche Bank for PRYTANEE, LLC, covering the period from July 1, 2017, to July 31, 2017. It details the account balance, transactions, and service charges for a business checking account. The statement shows a beginning balance of $598,182.14, a debit of $150,000.00 for an outgoing money transfer to Interaudi Bank, and an ending balance of $448,182.14. There are no deposits, checks paid, ATM withdrawals, or service charges for this period.

key_organizations:
Deutsche Bank
PRYTANEE, LLC
Interaudi Bank


document_description: This document is a bank statement from Deutsche Bank for THE HAZE TRUST, covering the period from July 1, 2017, to July 31, 2017. It details the account balance, transactions, and fees for the specified period.

key_organizations:
Deutsche Bank
THE HAZE TRUST


document_description: This document is a bank statement from Deutsche Bank for the account of Zorro Management, LW (House Account) under Jeffrey E. Epstein for the period of July 1, 2017 to July 31, 2017. It includes a summary of account balances, transaction details, checks paid, deposits and credits, and service charges. The statement shows a beginning balance of $11,274.52, total deposits of $10,000.00, total checks paid amounting to $12,896.00, and an ending balance of $8,378.52.

title: Deutsche Bank Account Statement for Zorro Management, LW (House Account) - Jeffrey E. Epstein

key_organizations:
Deutsche Bank
Zorro Management, LW


document_description: This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of July 1, 2017 to July 31, 2017. It includes account balances, transaction details, and interest calculations.

title: Deutsche Bank Account Statement

key_organizations:
Deutsche Bank
Southern Trust Company, Inc.
JPMorgan Chase Bank, NA
Silicon Valley Bank
Honeycomb Ventures I LP
Valar Global Fund III LP


document_description: This document is a bank statement for the Butterfly Trust account held at Deutsche Bank Trust Co. Americas for the period of July 1, 2017 to July 31, 2017. It includes a summary of account balances, transaction details, service charges, and interest calculations. The statement also provides instructions for addressing errors or questions related to electronic and non-electronic funds transfers.

title: Deutsche Bank Trust Co. Americas - Butterfly Trust Account Statement

key_organizations:
Deutsche Bank Trust Co. Americas
Butterfly Trust


document_description: This document is a bank statement from Deutsche Bank for the account of Gratitude America Ltd, covering the period from July 1, 2017, to July 31, 2017. It includes a summary of account balances, transaction details, and interest calculations.

title: Deutsche Bank Account Statement for July 2017

key_organizations:
Deutsche Bank
Gratitude America Ltd


document_description: This document is a bank statement from Deutsche Bank AG New York for The Haze Trust, covering the period from July 1, 2017, to July 31, 2017. It details account balances, transactions, and interest earned during this period.

title: Deutsche Bank AG New York - Account Statement for The Haze Trust

key_organizations:
Deutsche Bank AG New York
The Haze Trust


document_description: This document is a bank statement from Deutsche Bank AG New York for Southern Financial LLC and Southern Trust Company, Inc. It covers the period from July 1, 2017, to July 31, 2017. The statement details account balances, transactions, interest payments, and service charges. The ending balance for the period is $11,486,851.35.

key_organizations:
Deutsche Bank AG New York
Southern Financial LLC
Southern Trust Company, Inc.


title: Deutsche Bank Account Statement for Southern Trust Company, Inc.

key_locations: 6100 Red Hook Quarter B3, St Thomas, United States Virgin Islands

key_organizations:
Deutsche Bank AG New York
Southern Trust Company, Inc.


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from August 1, 2017, to August 31, 2017. It includes a summary of account balances, transaction details, checks paid, deposits, and other credits, as well as service charges and other fees. The statement shows a beginning balance of $3,785,134.46 and an ending balance of $1,111,016.96. Key transactions include multiple outgoing money transfers, preauthorized debits, and deposits.

title: Deutsche Bank Account Statement for Jeffrey Epstein

key_locations: Saint Thomas, United States Virgin Islands

key_organizations:
Deutsche Bank
BankUnited, NA
TD Bank, NA
Santander Bank, N.A.
City National Bank
FirstBank Puerto Rico
Valley National Bank
Sabadell United Bank, NA
US Bank


document_description: This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of August 1, 2017 to August 31, 2017. The statement shows no activity during this period, with a beginning and ending balance of $32,060.99. There were no deposits, checks paid, ATM withdrawals, or service charges during this period.

title: Deutsche Bank Account Statement

document_date: August 2017

key_organizations:
Deutsche Bank
Southern Trust Company, Inc.


document_description: This document is a bank statement from Deutsche Bank for Southern Financial LLC, covering the period from August 1, 2017, to August 31, 2017. It includes account balances, transaction details, and service charges. The statement shows a beginning and ending balance of $46,600.00 with no activity during the period.

title: Deutsche Bank Account Statement for Southern Financial LLC

key_locations:
New York, NY
St Thomas, USVI

key_organizations:
Deutsche Bank
Southern Financial LLC


document_description: This document is a bank statement from Deutsche Bank for NEPTUNE, LLC, associated with Jeffrey Epstein, covering the period from August 1, 2017, to August 31, 2017. It includes a summary of account balances, transaction details, checks paid, deposits, and other credits. The statement shows a beginning balance of $115,568.04, deposits and credits of $200,000.00, checks paid totaling $60,167.00, and an ending balance of $236,560.70.

key_organizations:
Deutsche Bank
NEPTUNE, LLC


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein's business checking account under the name Hyperion MR. LLC for the period of August 1, 2017 to August 31, 2017. The statement details the account balance, transactions, and checks paid during this period.

key_organizations:
Deutsche Bank
Hyperion MR. LLC