document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account for the period of November 1, 2015 to November 30, 2015. The statement shows no activity during this period, with a beginning and ending balance of $10,099.94. There were no deposits, withdrawals, or fees charged during this time.


source: doj

document_description: This document is a bank statement from Deutsche Bank for UGE, LLC, associated with Jeffrey Epstein, covering the period from November 1, 2015, to November 30, 2015. It includes a summary of account balances, transaction details, and information on deposits, checks paid, and service charges.

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

key_people:
Jeffrey Epstein
Jj Litchford

document_type: financial

key_locations: St. Thomas, United States Virgin Islands

document_subtype: Bank Statement

key_organizations:
Deutsche Bank
UGE, LLC


document_description: This document is a bank statement from Deutsche Bank for the Jeffrey E. Epstein Insurance Trust, covering the period from November 1, 2015, to November 30, 2015. It includes account balances, transaction details, and service charges. The statement shows a business checking account with a balance of $223.85 at the beginning and end of the period, with no deposits, checks paid, or fees charged during this time.

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

key_organizations:
Deutsche Bank
Leek Associates, Inc.


document_description: This document is a bank statement from Deutsche Bank for the account managed by Darren K. Indyke PLLC, covering the period from November 1, 2015, to November 30, 2015. It includes a summary of account balances, transaction details, deposits, debits, and 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_people:
Darren K. Indyke
Jj Litchford

key_organizations:
Deutsche Bank
Deutsche Bank Trust Company Americas


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for HBRK Associates, Inc. covering the period from November 1, 2015, to November 30, 2015. It includes a summary of account balances, transaction details, and information on service charges and other fees. The statement shows a beginning balance of $130,975.02 and an ending balance of $95,830.75, with various debits and no credits during the period.

title: Deutsche Bank Account Statement

key_organizations:
Deutsche Bank Trust Co. Americas
HBRK Associates, Inc.


document_description: This document is a bank statement from Deutsche Bank for Zorro Development Corp. for the period of November 1, 2015 to November 30, 2015. It includes a summary of account balances, transaction details, and checks paid. The statement shows a beginning balance of $174,781.43, deposits and credits totaling $102,323.00, checks paid amounting to $2,234.81, and other debits of $12,500.00, resulting in an ending balance of $262,369.62.

title: Deutsche Bank Account Statement for Zorro Development Corp.

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

key_organizations:
Deutsche Bank
Zorro Development Corp.
DELNORTE CREDIT UNION


document_description: Deutsche Bank Trust Co. Americas bank statement for November 2015 showing a business checking account with a balance of $3.12 and no activity during the period.


document_description: This document is a bank statement from Deutsche Bank for LSJE, LLC, associated with Jeffrey Epstein, covering the period from November 1, 2015, to November 30, 2015. It details account balances, transactions, and fees.

title: Deutsche Bank Account Statement for LSJE, LLC

key_locations:
New York, NY
St. Thomas, USVI

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, 2015, to November 30, 2015. It details the account balance, transactions, and interest earned during this period. The statement shows a beginning balance of $1,000.66, a credit of $0.08 from interest, and an ending balance of $1,000.74. There were no debits, checks paid, ATM withdrawals, or service charges during this period.

title: Deutsche Bank Account Statement for Gratitude America, Ltd

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

key_organizations:
Deutsche Bank
Gratitude America, Ltd


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Trust Company, Inc. covering the period from November 1, 2015, to November 30, 2015. It includes account balances, transaction details, deposits, and other debits.

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

key_locations:
St Thomas
New York

key_organizations:
Deutsche Bank Trust Co. Americas
Southern Trust Company, Inc.
First Bank Puerto Rico
Citibank
Morgan Stanley


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for New York Strategy Group, LLC, covering the period from November 1, 2015, to November 30, 2015. It includes account balances, transaction details, and service charges.

title: Deutsche Bank Account Statement

key_locations:
345 Park Avenue, New York, NY 10154
575 Lexington Ave, New York, NY 10022

key_organizations:
Deutsche Bank Trust Co. Americas
New York Strategy Group, LLC
HBRK Associates, Inc.


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Gratitude America, Ltd, covering the period from November 1, 2015, to November 30, 2015. It details the account balance, deposits, interest payments, and service charges. The beginning balance was $10,001,987.63, and the ending balance was $10,003,631.80, with an interest payment of $1,644.17 credited during this period.

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 Jeffrey Epstein, covering the period from December 1, 2015, to December 31, 2015. It includes details of account balances, deposits, withdrawals, checks paid, and other financial transactions.

title: Deutsche Bank Account Statement for Jeffrey Epstein

document_date: December 2015

key_locations: Saint Thomas, United States Virgin Islands


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Trust Company, Inc. for the period of December 1, 2015 to December 31, 2015. It includes account balances, transaction details, and service charges.

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

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


document_description: This document is a bank statement from Deutsche Bank for Southern Financial LLC, covering the period from December 1, 2015, to December 31, 2015. The account is a business checking account with a balance of $462,470.13 and no activity during the statement period. The document includes information on how to report errors or inquire about transactions.

title: Deutsche Bank Account Statement

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

key_organizations:
Deutsche Bank
Southern Financial LLC


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for the account held by Jeffrey Epstein under NEPTUNE, LLC for the period of December 1, 2015 to December 31, 2015. It includes a summary of account balances, transaction details, checks paid, service charges, and other debits.

key_organizations:
Deutsche Bank Trust Co. Americas
NEPTUNE, LLC


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein's business checking account for the period of December 1, 2015, to December 31, 2015. The statement includes account balances, transaction details, and service charges. The beginning balance was $164,789.71, and the ending balance was $118,289.71 after a check payment of $46,500.00. No deposits, ATM withdrawals, or service charges were recorded during this period.

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 IEGE, INC, covering the period from December 1, 2015, to December 31, 2015. It includes a summary of account balances, transaction details, and checks paid. The statement shows a beginning balance of $102,447.00, deposits of $100,000.00, checks paid totaling $101,323.68, and an ending balance of $60,397.32.

title: Deutsche Bank Account Statement

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

key_organizations:
Deutsche Bank
IEGE, INC


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for PLAN D, LLC, associated with Jeffrey Epstein, covering the period from December 1, 2015, to December 31, 2015. The statement shows a beginning and ending balance of $10,099.94 with no transactions or fees during this period.

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

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

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


document_description: This document is a bank statement from Deutsche Bank for JEGE L.LC, detailing account activity for December 2015. It includes a summary of account balances, transaction details, checks paid, service charges, and other debits.

title: Deutsche Bank Account Statement for JEGE L.LC - December 2015

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

key_organizations:
Deutsche Bank
JEGE L.LC
JPMorgan Chase
Union Bank of California
Rolls Royce Canada Limited
Jet/Brella, Inc.


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, 2015, to December 31, 2015. It includes account balances, transaction details, and information on deposits, checks paid, and fees.

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

key_people:
Jeffrey E. Epstein
Jj Litchford

key_organizations:
Deutsche Bank
HBRK Associates, Inc


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Bork Associates, Inc. covering the period from December 1, 2015, to December 31, 2015. It includes a summary of account balances, transaction details, checks paid, service charges, and other debits. The statement shows a beginning balance of $95,830.75 and an ending balance of $40,491.78. Key transactions include preauthorized debits for AMEX EPayment, ADP payroll fees, and health premiums.

title: Deutsche Bank Trust Co. Americas Statement

key_organizations:
Deutsche Bank Trust Co. Americas
Bork Associates, Inc.


document_description: This document is a bank statement from Deutsche Bank for Zorro Development Corp. covering the period from December 1, 2015, to December 31, 2015. It includes a summary of account balances, transaction details, checks paid, service charges, and other debits. The statement shows a beginning balance of $262,369.62 and an ending balance of $238,260.85. Key transactions include checks paid and outgoing money transfers.

key_organizations:
Deutsche Bank
Zorro Development Corp.
DelNorte Credit Union
Honeywell Building Solutions


document_description: This document is a bank statement from Deutsche Bank for the account period of December 1, 2015 to December 31, 2015. It includes a summary of account balances, transaction details, and service charges. The account had a beginning and ending balance of $3.12 with no activity during the period. There were no deposits, checks paid, ATM withdrawals, or service charges during this period. The document also provides instructions for addressing errors or questions related to electronic and non-electronic funds transfers.

document_date: December 1, 2015 to December 31, 2015

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


document_description: This document is a bank statement from Deutsche Bank for the account of Gratitude America, Ltd. It covers the period from December 1, 2015, to December 31, 2015. The statement includes account balances, transaction details, service charges, and interest calculations. The ending balance for the period is $975.82.

title: Deutsche Bank Account Statement

key_organizations:
Deutsche Bank
Gratitude America, Ltd
NYS Department


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, 2015, to December 31, 2015. It details account balances, transactions, deposits, and debits for the Elite Money Market Deposit account. The statement includes significant transactions such as incoming transfers from Edmond de Rothschild and Apollo Management, and outgoing transfers to the United Nations Federal Credit Union and First Bank, Puerto Rico.

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

key_people:
Jj Litchford
Benjamin Edmond de Rothschild
Terje Roed-Larsen
Leon D. Black
Debra R. Black
Cecile R. de Jongh

key_locations:
New York, NY
St. Thomas, USVI
Geneva, Switzerland

key_organizations:
Deutsche Bank Trust Co. Americas
Southern Trust Company, Inc.
Edmond de Rothschild (Suisse) SA
Apollo Management
United Nations Federal Credit Union
First Bank, Puerto Rico


document_description: This document is a bank statement from Deutsche Bank for the account held by New York Strategy Group, LLC, covering the period from December 1, 2015, to December 31, 2015. It includes details of account balances, transactions, interest earned, and service charges.

title: Deutsche Bank Account Statement

key_organizations:
Deutsche Bank
New York Strategy Group, LLC
HBRK Associates, Inc.


document_description: This document is a bank statement from Deutsche Bank for the Butterfly Trust, covering the period from December 1, 2015, to December 31, 2015. It includes a summary of account balances, transaction details, deposits, 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 for Butterfly Trust

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, 2015, to December 31, 2015. It includes a summary of account balances, transaction details, and service charges. The ending balance as of December 31, 2015, is $10,005,331.06. The statement also provides information on how to report errors or questions regarding electronic and non-electronic fund transfers.

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 the account of Karyna Shuliak, covering the period from January 1, 2016, to January 31, 2016. It includes a summary of account balances, transaction details, service charges, and interest calculations.

title: Deutsche Bank Account Statement

document_subtype: bank statement


document_description: This document is a bank statement from Deutsche Bank Trust Company Americas for Southern Trust Company, Inc. It covers the period from January 1, 2016, to January 31, 2016, detailing account balances, transactions, and service charges.

key_locations:
New York, NY
St Thomas, USVI

key_organizations:
Deutsche Bank Trust Company Americas
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 January 1, 2016, to January 31, 2016. It includes account balances, transaction details, and service charges. The statement shows a beginning balance of $462,470.13, with a check paid for $1,300.00, resulting in an ending balance of $461,170.13. No service charges or overdraft fees were incurred during this period.

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 January 1, 2016, to January 31, 2016. It includes a summary of account balances, transaction details, checks paid, service charges, and other debits. The statement shows a beginning balance of $120,227.95 and an ending balance of $64,990.04, with various preauthorized debits and checks paid during the period.

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 January 1, 2016, to January 31, 2016. The statement shows no activity during this period, with a beginning and ending balance of $118,289.71. There were no deposits, checks paid, ATM withdrawals, or service charges during this period.

title: Deutsche Bank Account Statement for Hyperion Air, LLC

key_organizations:
Deutsche Bank
Hyperion Air, LLC


document_description: This document is a bank statement from Deutsche Bank for JEGE, INC, covering the period from January 1, 2016, to January 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, other debits, and instructions for addressing errors or inquiries.

title: Deutsche Bank Account Statement for JEGE, INC

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

key_organizations:
Deutsche Bank
JEGE, INC
Deutsche Bank Trust Company Americas
Comerica Bank
Banyan Air Services, Inc.


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for JEGE, LLC, managed by Jeffrey Epstein, covering the period from January 1, 2016, to January 31, 2016. The statement details account balances, transactions, and checks paid during this period.

title: Deutsche Bank Account Statement for JEGE, LLC

key_locations: St. Thomas, United States Virgin Islands

key_organizations:
Deutsche Bank Trust Co. Americas
JEGE, 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, 2016, to January 31, 2016. It includes account balances, transaction details, and service charges.

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 January 1, 2016, to January 31, 2016. It includes a summary of account balances, transaction details, 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.

title: Deutsche Bank Account Statement


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for HBRK ASSOCIATES, INC, covering the period from January 1, 2016, to January 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 $40,491.78, total deposits of $400,000.00, and an ending balance of $413,826.57. The document also provides instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

title: Deutsche Bank Trust Co. Americas - HBRK ASSOCIATES, INC Account Statement

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 Jeffrey Epstein, covering the period from January 1, 2016, to January 31, 2016. It includes a summary of account balances, transaction details, checks paid, deposits, and other credits. The statement shows a beginning balance of $191,036.39, deposits and credits of $300,000.00, and an ending balance of $257,301.69. Various preauthorized debits and outgoing money transfers are detailed, along with service charges and other fees.

key_organizations:
Deutsche Bank Trust Co. Americas
ADP
Oxford Health
Con Ed of NY
NYC Water BD/DEP
Broadview Network


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Zorro Development Corp. covering the period from January 1, 2016, to January 31, 2016. It includes a summary of account balances, transaction details, checks paid, and service charges. The statement shows a beginning balance of $238,260.85, total debits of $63,136.76, and an ending balance of $175,124.09. No deposits or credits were made during this period.

title: Deutsche Bank Account Statement for Zorro Development Corp.

key_locations: 6100 Red Hook Quarter B3, St. Thomas, U.S. Virgin Islands

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


document_description: This document is a bank statement from Deutsche Bank for MORT, INC, covering the period from January 1, 2016, to January 31, 2016. The statement shows a business checking account with 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 regarding electronic and non-electronic funds transfers.

document_date: January 1, 2016 to January 31, 2016

key_organizations:
Deutsche Bank
MORT, INC


document_description: This document is a bank statement from Deutsche Bank for Gratitude America, Ltd, covering the period from January 1, 2016, to January 31, 2016. It includes a summary of account balances, transaction details, and interest calculations. The statement shows a beginning balance of $975.82, a credit of $0.09 from interest payment, and an ending balance of $975.91. No debits or service charges were recorded during this period.

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 Southern Trust Company, Inc. for the period of January 1, 2016 to January 31, 2016. It details account balances, transactions, and interest payments.

title: Deutsche Bank Account Statement

key_locations:
New York, NY
St. Thomas

key_organizations: Nelson Mullins Riley and Scarborough LLP


document_description: This document is a bank statement from Deutsche Bank for the account held by NEW YORK STRATEGY GROUP, LLC for the period of January 1, 2016 to January 31, 2016. It includes a summary of account balances, transaction details, and service charges. The statement shows a beginning balance of $6,256.36, with a closing balance of $6,257.42 after interest payments and other transactions.

title: Deutsche Bank Account Statement

key_organizations:
Deutsche Bank
NEW YORK STRATEGY GROUP, LLC


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for the Butterfly Trust account, covering the period from January 1, 2016, to January 31, 2016. It includes account balances, transaction details, service charges, and interest calculations.

document_date: January 2016

key_organizations:
Deutsche Bank Trust Co. Americas
Butterfly Trust


document_description: This document is a bank statement from Deutsche Bank for Gratitude America, Ltd. covering the period from January 1, 2016, to January 31, 2016. It includes account balances, transaction details, and interest calculations.

title: Deutsche Bank Account Statement for Gratitude America, Ltd.

key_organizations:
Deutsche Bank
Gratitude America, Ltd.
Wells Fargo Bank
First Bank Puerto Rico
Citibank, N.A.
Noma Research Alliance Foundation


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from February 1, 2016, to February 29, 2016. It includes a summary of account balances, transaction details, checks paid, deposits and credits, service charges, other debits, and interest calculations. The statement shows a beginning balance of $1,824,940.42 and an ending balance of $2,436,794.41. Key transactions include various preauthorized debits, outgoing money transfers, and a significant cash management transfer credit of $2,000,000.00.

title: Deutsche Bank Account Statement for Jeffrey Epstein

key_locations:
New York
Saint Thomas
United States Virgin Islands


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Karyna Shuliak, covering the period from February 1, 2016, to February 29, 2016. 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 $7,793.04, deposits and credits totaling $13,800.42, checks paid amounting to $8,387.62, and an ending balance of $12,810.39. Notable transactions include a deposit from Jeffrey Epstein via HBRK Associates, Inc.

title: Deutsche Bank Account Statement for Karyna Shuliak

key_people:
Karyna Shuliak
Jeffrey Epstein

key_organizations:
Deutsche Bank Trust Co. Americas
HBRK Associates, Inc


document_description: This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of February 1, 2016 to February 29, 2016. The statement shows a beginning and ending balance of $139,471.98 with no transactions during the period. It includes details on service charges and fees, and instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

title: Deutsche Bank Account Statement

document_date: February 2016

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 Trust Co. Americas for Southern Financial LLC, covering the period from February 1, 2016, to February 29, 2016. It details the account balance, transactions, and fees for the specified period.

title: Deutsche Bank Account Statement for Southern Financial LLC

key_locations:
New York, NY
St. Thomas, USVI

key_organizations:
Deutsche Bank Trust Co. Americas
Southern Financial LLC
FIRST REPUBLIC BANK


document_description: This document is a bank statement from Deutsche Bank for NEPTUNE, LLC, associated with Jeffrey Epstein, covering the period from February 1, 2016, to February 29, 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 $64,990.04, deposits and credits totaling $205,005.46, and an ending balance of $224,407.70.

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 February 1, 2016, to February 29, 2016. The statement shows no activity during this period, with a beginning and ending balance of $118,289.71. There were no deposits, withdrawals, or fees charged during this period.

key_organizations:
Deutsche Bank
Hyperion Air, LLC


document_description: This document is a bank statement from Deutsche Bank for JEGE, INC, covering the period from February 1, 2016, to February 29, 2016. It includes a summary of account balances, transaction details, and checks paid. The statement shows a beginning balance of $82,355.07 and an ending balance of $61,227.82 after checks totaling $21,127.25 were paid. No deposits, ATM withdrawals, or service charges were recorded during this period.

title: Deutsche Bank Statement for JEGE, INC

document_date: February 1 2016 to February 29 2016

key_organizations:
Deutsche Bank
JEGE, INC


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from February 1, 2016, to February 29, 2016. The statement shows a business checking account with an account number ending in 42953467 and a balance of $10,099.94. There were no deposits, checks paid, ATM withdrawals, service charges, or other debits during this period. The statement includes contact information for assistance and instructions for reporting errors.


document_description: This document is a bank statement from Deutsche Bank for JEGE, LLC, associated with Jeffrey Epstein, covering the period from February 1, 2016, to February 29, 2016. It details the account balance, transactions, and fees for a business checking account.

key_organizations:
Deutsche Bank
JEGE, 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, 2016, to February 29, 2016. The statement shows a business checking account with a beginning and ending balance of $241.45, with no activity during the period. There are no deposits, checks paid, ATM withdrawals, service charges, or other debits recorded. The document also includes instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

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

key_organizations:
Deutsche Bank
Deutsche Bank Trust Company Americas


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 February 1, 2016, to February 29, 2016. It includes a summary of account balances, transaction details, checks paid, and other debits. The statement shows a beginning balance of $560,347.24 and an ending balance of $501,735.66, with various preauthorized debits and checks paid during the period.

title: Deutsche Bank Account Statement


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for HBRK ASSOCIATES, INC, covering the period from February 1, 2016, to February 29, 2016. It details the account balance, transactions, checks paid, and other debits for a business checking account. The statement shows a beginning balance of $413,826.57 and an ending balance of $370,576.21, with various preauthorized debits and checks paid during the period.

title: Deutsche Bank Account Statement for HBRK ASSOCIATES, INC

key_locations:
345 Park Avenue, New York, NY 10154
675 Lexington Ave, New York, NY 10022

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


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account for the period of February 1, 2016, to February 29, 2016. It includes details of account balances, deposits, checks paid, ATM and debit card withdrawals, service charges, and other debits. The statement also provides a transaction detail table and information on how to report errors or questions regarding the statement.


document_description: This document is a bank statement from Deutsche Bank for Zorro Development Corp. covering the period from February 1, 2016, to February 29, 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 instructions for addressing errors or questions related to electronic and non-electronic funds transfers.

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

key_organizations:
Deutsche Bank
Zorro Development Corp.
Del Norte Credit Union


document_description: This document is a bank statement from Deutsche Bank for the account of Richard Kahn, covering the period from February 1, 2016, to February 29, 2016. It includes details of account balances, transactions, checks paid, service charges, and other debits.

title: Deutsche Bank Account Statement


document_description: This document is a bank statement from Deutsche Bank for the account of MORT, INC for the period of February 1, 2016 to February 29, 2016. The statement shows a beginning and ending balance of $3.12 with no transactions during the period. There are no service charges or fees for the statement period or calendar year.

title: Deutsche Bank Account Statement


document_description: This document is a bank statement from Deutsche Bank Trust Co. America for Jeffrey Epstein's account, covering the period from February 1, 2016, to February 29, 2016. It details the account balance, deposits, withdrawals, and other transactions during this period.

key_organizations:
Deutsche Bank Trust Co. America
TD Bank, NA
Regions Bank
TotalBank
Bank of America, N.A.
Sabadell United Bank, NA


document_description: This document is a bank statement from Deutsche Bank for Gratitude America, Ltd, covering the period from February 1, 2016, to February 29, 2016. 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 how to report errors or questions regarding electronic and non-electronic funds transfers.


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Trust Company, Inc. for the period of February 1, 2016 to February 29, 2016. It details the account balance, transactions, and fees associated with an Elite Money Market Deposit account.

title: Deutsche Bank Account Statement

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

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


document_description: This document is a bank statement from Deutsche Bank for the account held by New York Strategy Group, LLC, covering the period from February 1, 2016, to February 29, 2016. It includes account balances, transaction details, and service charges. The statement shows a beginning balance of $6,257.42, a deposit of $1.00 as interest payment, and an ending balance of $6,258.42. No checks, ATM withdrawals, or service charges were recorded during this period.

title: Deutsche Bank Account Statement

key_organizations:
Deutsche Bank
New York Strategy Group, LLC
HBRK Associates, Inc.


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for the Butterfly Trust, covering the period from February 1, 2016, to February 29, 2016. The statement shows an Elite Money Market Deposit account with a beginning and ending balance of $2.98, with no transactions or fees during this period. The document also includes information on service charges, interest calculations, and instructions for addressing errors or inquiries.


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Gratitude America, Ltd, covering the period from February 1, 2016, to February 29, 2016. It details account balances, transactions, and interest calculations for an Elite Money Market Deposit account.

title: Deutsche Bank Trust Co. Americas Account Statement

key_locations:
New York, NY
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 for Jeffrey Epstein, covering the period from March 1, 2016, to March 31, 2016. It details account balances, transactions including checks paid, deposits, credits, and debits. The statement shows a beginning balance of $2,436,794.41 and an ending balance of $0.00. Key transactions include outgoing money transfers, checks, and preauthorized debits. The document also includes instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

key_people:
Jeffrey Epstein
Larry Visoski
Tonja Haddad
Mehmet Ard Beskardes

key_organizations:
Deutsche Bank
Sabadell United Bank
Bank of America
JPMorgan Chase Bank
American Express
Capital One
Santander
PayPal


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from March 8, 2016, to March 31, 2016. 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 $2,085,268.32 as of March 31, 2016.


document_description: This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of March 1, 2016 to March 31, 2016. The statement shows no activity during this period, with a beginning and ending balance of $139,471.98. There are no deposits, withdrawals, or service charges recorded.

title: Deutsche Bank Account Statement


document_description: This document is a bank statement from Deutsche Bank for Southern Financial LLC, covering the period from March 1, 2016, to March 31, 2016. It details account balances, transactions, and other financial activities. The statement shows a beginning and ending balance of $361,170.13, with significant transactions including a $10,000,000 incoming transfer and a $10,000,000 outgoing transfer on March 1, and a $5,000,000 incoming transfer on March 31.

key_people:
Jj Litchford
Jeffrey Epstein
Darren Ki

key_organizations:
Deutsche Bank
Southern Financial LLC
BMO Harris Bank NA
The Haze Trust


document_description: This document is a bank statement from Deutsche Bank for NEPTUNE, LLC, associated with Jeffrey Epstein, covering the period from March 1, 2016, to March 31, 2016. It details account balances, transactions, checks paid, and service charges.


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, 2016, to March 31, 2016. The statement shows a beginning and ending balance of $118,289.71 with no transactions recorded during this period. It includes contact information for assistance and 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 the account of 1EGE, INC, covering the period from March 1, 2016, to March 31, 2016. The statement shows no activity during this period, with a beginning and ending balance of $61,227.82. There were no deposits, checks paid, ATM or debit card withdrawals, service charges, or other debits. The document also includes instructions for addressing errors or questions related to electronic and non-electronic funds transfers.

key_locations:
New York, NY
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 business checking account for the period of March 1, 2016 to March 31, 2016. The account had a beginning and ending balance of $10,099.94 with no transactions during this period. The document includes details on service charges and fees, which were all $0.00 for this period, except for a total overdraft fee of $50.00 for the calendar year.


document_description: This document is a bank statement from Deutsche Bank for JEGE, LLC, associated with Jeffrey Epstein, covering the period from March 1, 2016, to March 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 various transactions, including outgoing money transfers to JPMorgan Chase Bank and Bank of America, and a cash management transfer credit. The ending balance as of March 31, 2016, is $53,598.61.

document_date: March 2016

key_locations:
New York
St. Thomas
United States Virgin Islands

key_organizations:
Deutsche Bank
JPMorgan Chase Bank
Bank of America
Gulfstream Aerospace Corporation


document_description: This document is a bank statement from Deutsche Bank for the account of Jeffrey E. Epstein Insurance Trust #3 for the period of March 1, 2016 to March 31, 2016. The statement shows a business checking account with an account number ending in 694, a beginning and ending balance of $241.45, and transactions including deposits, checks paid, and withdrawals all amounting to $50.00 each. There were no service charges or fees during this period.

title: Deutsche Bank 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 Trust Co. Americas for the account of Darren K. Indyke PLLC, covering the period from March 1, 2016, to March 31, 2016. It includes a summary of account balances, transaction details, checks paid, deposits, and other credits. The statement also provides information on how to report errors or questions regarding electronic and non-electronic funds transfers.

title: Deutsche Bank Account Statement

key_locations:
345 Park Avenue, New York, NY 10154
575 Lexington Ave, New York, NY 10022


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein's business checking account for the period of March 1, 2016 to March 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 report errors or inquire about transactions.


document_description: This document is a bank statement from Deutsche Bank for JSC INTERIORS LLC, covering the period from March 1, 2016, to March 31, 2016. It includes a summary of account balances, transaction details, checks paid, deposits, and other credits, as well as other debits. The statement provides a detailed breakdown of financial activities, including preauthorized debits and credits, checks, and cash management transfers.

title: Deutsche Bank Account Statement for JSC INTERIORS LLC

key_organizations:
Deutsche Bank
JSC INTERIORS LLC


document_description: This document is a bank statement from Deutsche Bank Trust Co Americas for Jeffrey Epstein's account LSJE, LLC, covering the period from March 1, 2016, to March 31, 2016. The statement details the account balance, deposits, withdrawals, and other transactions during this period. The beginning balance was $208,388.76, and the ending balance was $381,752.27. Key transactions include multiple outgoing money transfers to various banks and companies.

title: Deutsche Bank Trust Co Americas - Account Statement for Jeffrey Epstein

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

key_organizations:
Deutsche Bank Trust Co Americas
Northern Trust Company
First National Bankers Bank
Wells Fargo Bank
Wachovia Bank
SunTrust Bank


document_description: This document is a bank statement from Deutsche Bank for the account of Gratitude America, Ltd. for the period of March 1, 2016 to March 31, 2016. It includes a summary of account balances, transaction details, checks paid, deposits and credits, and service charges. The statement shows a beginning balance of $73,374.13, total deposits and credits of $250,127.03, checks paid totaling $85,000.00, and an ending balance of $238,501.16.

title: Deutsche Bank Account Statement for March 2016

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

key_organizations:
Deutsche Bank
Gratitude America, Ltd.


document_description: This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. covering the period from March 1, 2016, to March 31, 2016. It details account balances, transactions, and interest payments.

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

key_locations:
New York, NY
St Thomas, USVI

key_organizations:
Deutsche Bank
Southern Trust Company, Inc.
Banco Popular de Puerto Rico
Wells Fargo Bank, NA
Silicon Valley Bank


document_description: This document is a bank statement from Deutsche Bank for the account held by New York Strategy Group, LLC, covering the period from March 1, 2016, to March 31, 2016. The statement details the account balance, transactions, and interest earned during this period.

title: Deutsche Bank Account Statement


document_description: This document is a bank statement from Deutsche Bank for the Butterfly Trust account, covering the period from March 1, 2016 to March 31, 2016. The statement shows no activity during this period, with a beginning and ending balance of $2.98. There were no deposits, withdrawals, or fees charged. The document also includes information on how to report errors or questions regarding electronic and non-electronic funds transfers.

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 Trust Co. Americas for GRATITUDE AMERICA, LTD, covering the period from March 1, 2016, to March 31, 2016. It includes a summary of account balances, transaction details, deposits, other credits, service charges, and other debits. The statement shows a beginning balance of $9,533,533.39, with significant debits including an outgoing money transfer of $5,000,000.00 and a cash management transfer of $250,000.00, resulting in an ending balance of $4,284,297.99.

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 Trust Co. Americas for Jeffrey Epstein, covering the period from April 1, 2016, to April 30, 2016. It details account balances, transactions including deposits, checks paid, and other debits. The statement shows a beginning balance of $2,085,268.32 and an ending balance of $1,544,787.93. Key transactions include multiple outgoing money transfers, checks, and a significant cash management transfer credit of $2,000,000.00.

key_people:
Jeffrey Epstein
Paul Morris

key_organizations:
Deutsche Bank Trust Co. Americas
Signature Bank
Valley National Bank
Santander Bank
FirstBank Puerto Rico
Wells Fargo Bank
Banco Popular
Bank of America


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Trust Company, Inc. for the period of April 1, 2016 to April 30, 2016. The statement shows a business checking account with a beginning and ending balance of $139,471.98, with no transactions or fees during the period. It includes instructions for addressing errors in electronic and non-electronic funds transfers.

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


document_description: This document is a bank statement from Deutsche Bank for NEPTUNE, LLC, associated with Jeffrey Epstein, covering the period from April 1, 2016, to April 30, 2016. It details account balances, transactions including checks paid, preauthorized debits, and outgoing money transfers. The statement shows a beginning balance of $207,700.22 and an ending balance of $155,810.95. Key transactions include checks, payroll fees, utility payments, and a significant money transfer to Seacoast National Bank.

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

key_organizations:
Deutsche Bank
NEPTUNE, LLC
Deutsche Bank Trust Company Americas


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account with Hyperion Air, LLC, covering the period from April 1, 2016, to April 30, 2016. The statement shows a beginning and ending balance of $118,289.71 with no activity during the period. It includes details on service charges, fees, and instructions for addressing errors or inquiries.

document_date: April 2016

key_organizations:
Deutsche Bank
Hyperion Air, LLC


document_description: This document is a bank statement from Deutsche Bank for JEGE INC, covering the period from April 1, 2016, to April 30, 2016. It includes a summary of account balances, transaction details, and checks paid. The beginning balance was $61,227.82, with deposits and credits totaling $100,000.00, and checks paid amounting to $32,303.95, resulting in an ending balance of $128,923.87.

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 Trust Co. Americas for Jeffrey Epstein, covering the period from April 1, 2016, to April 30, 2016. It includes a summary of account balances, transaction details, checks paid, deposits, and other credits. The statement shows a beginning balance of $53,598.61, deposits and credits totaling $408,030.00, checks paid amounting to $11,204.49, and an ending balance of $391,230.98. Notable transactions include a cash management transfer credit of $400,000.00 and an outgoing money transfer to General Aviation Flying Service Inc. for $51,163.14.

key_locations: St. Thomas, United States Virgin Islands

key_organizations:
Deutsche Bank Trust Co. Americas
General Aviation Flying Service Inc.
Wells Fargo Bank, NA
Wastequip Manufacturing Company


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, 2016, to April 30, 2016. The statement shows a business checking account with an account number ending in 694, a beginning and ending balance of $241.45, and no activity during the statement period. It includes details on service charges and fees, which total $50.00 for the calendar year. The document also provides instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

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

key_people:
Jeffrey E. Epstein
Paul Mortis


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, 2016, to April 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 also provides information on how to report errors or questions regarding electronic and non-electronic funds transfers.

title: Deutsche Bank Account Statement

key_people:
Darren K. Indyke
Paul Morris

key_organizations:
Deutsche Bank
Deutsche Bank Trust Company Americas
Oxford Health
ADP Payroll


document_description: This document is a bank statement from Deutsche Bank for the account of HBRK Associates, Inc. for the period of April 1, 2016 to April 30, 2016. It includes a summary of account balances, transaction details, service charges, and other debits. The statement shows a beginning balance of $323,784.78, deposits and credits of $470.80, and other debits totaling $34,391.81, resulting in an ending balance of $289,863.77.

title: Deutsche Bank Account Statement


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for NES, LLC, associated with Jeffrey Epstein, covering the period from April 1, 2016, to April 30, 2016. It includes account balances, transaction details, checks paid, deposits, and other credits. The statement also provides information on service charges, other debits, and instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

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

key_organizations:
Deutsche Bank Trust Co. Americas
NES, LLC


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Zorro Development Corp. covering the period from April 1, 2016, to April 30, 2016. It includes account balances, transaction details, checks paid, deposits, and other credits, as well as service charges and other fees. The statement also provides instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

title: Deutsche Bank Statement for Zorro Development Corp.

key_organizations:
Deutsche Bank Trust Co. Americas
Zorro Development Corp.
DEL NORTE CREDIT UNION
HOUSE, INCORPORATED
BANK OF AMERICA, N.A.
HONEYWELL BUILDING SOLUTIONS


document_description: This document is a bank statement from Deutsche Bank for JSC INTERIORS LLC, covering the period from April 1, 2016, to April 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 $44,659.73 and an ending balance of $32,365.35. Key transactions include checks paid, preauthorized debits for payroll fees, taxes, and insurance payments.

key_people:
Richard Kahn
Paul Morris

key_organizations:
Deutsche Bank
JSC INTERIORS LLC
ADP
Travelers Insurance


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from April 1, 2016, to April 30, 2016. It details account balances, transactions, and service charges for the specified period.

title: Deutsche Bank Account Statement for Jeffrey Epstein

key_organizations:
Deutsche Bank
Wells Fargo Bank
BB&T Northern Florida
Bank of America
Florida Community Bank
JPMorgan Chase Bank
US Ameribank
First National Bankers Bank


document_description: This document is a bank statement from Deutsche Bank for Gratitude America, Ltd, covering the period from April 1, 2016, to April 30, 2016. It includes a summary of account balances, transaction details, and information on deposits, checks paid, and interest earned. The statement shows a beginning balance of $238,501.16, with checks paid totaling $62,500.00, and an ending balance of $176,020.01. Interest earned during this period was $18.85.

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 the account held by New York Strategy Group, LLC, covering the period from April 1, 2016, to April 30, 2016. It includes details of account balances, transactions, interest earned, and service charges.

title: Deutsche Bank Account Statement

key_organizations:
Deutsche Bank
New York Strategy Group, LLC
Birk Associates, Inc.


document_description: This document is a bank statement from Deutsche Bank for the Butterfly Trust, covering the period from April 1, 2016, to April 30, 2016. It includes account balances, transaction details, service charges, and interest calculations.


document_description: This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of May 1, 2016 to May 31, 2016. The statement shows a beginning and ending balance of $139,471.98 with no transactions during the period. It includes details on service charges, fees, and instructions for reporting errors.

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 May 1, 2016, to May 31, 2016. It details account balances, deposits, and transaction details for a business checking account.

title: Deutsche Bank Account Statement

key_locations:
New York, NY
St. Thomas
Boca Raton, FL

key_organizations:
Deutsche Bank
Southern Financial LLC
Deutsche Bank Trust Company Americas
HARLEQUIN DANE LLC


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for NEPTUNE, LLC, associated with Jeffrey Epstein, covering the period from May 1, 2016, to May 31, 2016. It includes account balances, transaction details, checks paid, and service charges. The statement shows a beginning balance of $155,810.95 and an ending balance of $136,039.32, with various preauthorized debits and checks paid during the period.

key_organizations:
Deutsche Bank Trust Co. Americas
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 May 1, 2016, to May 31, 2016. The statement shows a beginning and ending balance of $118,289.71 with no transactions during this 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 for Hyperion Air, LLC


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Jeffrey Epstein, covering the period from May 1, 2016, to May 31, 2016. The statement shows a business checking account with an account number ending in 467, having a beginning and ending balance of $10,099.94. There were no deposits, checks paid, ATM withdrawals, service charges, or other debits during this period.

key_locations:
345 Park Avenue, New York, NY 10154
6100 Red Hook Quarter, St. Thomas, USVI


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from May 1, 2016, to May 31, 2016. It includes a summary of account balances, transaction details, and checks paid. The statement shows a beginning balance of $391,230.98 and an ending balance of $386,890.35, with checks paid totaling $4,340.63. No deposits, ATM withdrawals, or service charges were recorded during this period.


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for the account of 'The 2007 Jeffrey E. Epstein Insurance Trust #3' for the period of May 1, 2016 to May 31, 2016. The statement shows no activity during this period, with a beginning and ending balance of $241.45. It includes sections on electronic and non-electronic funds transfer error reporting procedures.

key_people:
Jeffrey E. Epstein
Paul Morris

key_organizations:
Deutsche Bank Trust Co. Americas
HBRK Associates, 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 May 1, 2016, to May 31, 2016. It includes a summary of account balances, transaction details, and information on service charges and other fees. The statement shows a beginning balance of $389,604.38 and an ending balance of $343,698.46, with various preauthorized debits listed.

title: Deutsche Bank Account Statement


document_description: This document is a bank statement from Deutsche Bank for HBRK Associates, Inc. covering the period from May 1, 2016, to May 31, 2016. 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
HBRK Associates, Inc.


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein's business checking account for the period of May 1, 2016 to May 31, 2016. The statement includes a summary of account balances, transaction details, checks paid, service charges, and other debits. The ending balance as of May 31, 2016, is $66,914.88.


document_description: This document is a bank statement from Deutsche Bank for Zorro Development Corp. covering the period from May 1, 2016, to May 31, 2016. It includes a summary of account balances, transaction details, checks paid, service charges, and other debits. The statement shows a beginning balance of $224,449.50 and an ending balance of $97,604.69. Key transactions include several outgoing money transfers and checks paid.

title: Deutsche Bank Account Statement for Zorro Development Corp.

key_organizations:
Deutsche Bank
Zorro Development Corp.
Del Norte Credit Union
Bank of America
SunTrust Bank
Honeywell Building Solutions
Future Technologies Venture, LLC


document_description: Deutsche Bank account statement for MORT. INC from May 1, 2016 to May 31, 2016, showing a business checking account with minimal activity and an ending balance of $3.12.


document_description: This document is a bank statement from Deutsche Bank for the account of LSJE, LLC, associated with Jeffrey Epstein, covering the period from May 1, 2016, to May 31, 2016. It details the account balance, transactions, and service charges for the period. The statement shows a beginning balance of $172,219.02 and an ending balance of $129,886.97, with several outgoing money transfers to other banks.

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

key_organizations:
Deutsche Bank
Bank of America
JPMorgan Chase Bank
Wells Fargo Bank
Scotia Bank
American Export Company


document_description: This document is a bank statement from Deutsche Bank for Gratitude America, Ltd, covering the period from May 1, 2016, to May 31, 2016. It includes account balances, transaction details, and interest calculations. The statement shows a beginning balance of $176,020.01, a credit of $14.95 from an interest payment, and an ending balance of $176,034.96. There are no service charges, fees, or overdrafts for this period.

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


document_description: This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. covering the period from May 1, 2016, to May 31, 2016. It details account balances, transactions, and interest calculations for an Elite Money Market Deposit account. The statement includes a beginning balance of $82,175,213.15, deposits and credits totaling $10,276.18, and debits totaling $21,300,000.00, resulting in an ending balance of $60,885,489.33.

key_organizations:
Deutsche Bank
Southern Trust Company, Inc.
FirstBank Puerto Rico
Citibank, N.A.
Northern Trust Intl Bkg Corp


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for the Butterfly Trust, covering the period from May 1, 2016, to May 31, 2016. It includes account balances, transaction details, service charges, and interest calculations. The statement also provides instructions for addressing errors or inquiries related to electronic and non-electronic funds transfers.

key_organizations:
Deutsche Bank Trust Co. Americas
Butterfly Trust


document_description: This document is a bank statement from Deutsche Bank for Gratitude America, Ltd, covering the period from May 1, 2016, to May 31, 2016. It includes a summary of account balances, transaction details, and interest calculations. The statement shows a beginning balance of $4,034,968.02, deposits and credits of $685.38, a preauthorized debit of $200.00, and an ending balance of $4,035,453.40. The document also provides information on how to report errors or questions regarding electronic and non-electronic funds transfers.


document_description: This document is a bank statement from Deutsche Bank for Karyna Shuliak, covering the period from June 1, 2016, to June 30, 2016. It includes a summary of account balances, transaction details, checks paid, deposits, ATM and debit card withdrawals, service charges, and other debits. The statement shows a beginning balance of $28,387.11 and an ending balance of $23,419.40. The document also provides instructions for addressing errors or questions regarding electronic and non-electronic fund transfers.

title: Deutsche Bank Account Statement for Karyna Shuliak

key_people:
Karyna Shuliak
Paul Morris


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from June 1, 2016, to June 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 various transactions including checks, preauthorized debits, and outgoing money transfers to different accounts and entities.

key_people:
Jeffrey Epstein
Paul Morris
Larry Visoski

key_locations:
New York
Saint Thomas
United States Virgin Islands

key_organizations:
Deutsche Bank
Wells Fargo Bank
FirstBank Puerto Rico
Santander Bank
JPMorgan Chase Bank
Bank of America
Sabadell United Bank


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Trust Company, Inc. covering the period from June 1, 2016, to June 30, 2016. The statement shows no activity during this period, with a beginning and ending balance of $139,471.98. There were no deposits, checks paid, ATM or debit card 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 Account Statement

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


document_description: Deutsche Bank Trust Co. Americas bank statement for Southern Financial LLC for the period of June 1, 2016 to June 30, 2016. The statement includes account balances, transaction details, and service charges.

key_locations:
New York, NY
St. Thomas, USVI

key_organizations:
Deutsche Bank Trust Co. Americas
Southern Financial LLC


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Jeffrey Epstein, covering the period from June 1, 2016, to June 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 $136,039.32 and an ending balance of $103,169.51. Key transactions include preauthorized debits, outgoing money transfers, and checks paid.

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


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account with Hyperion Air, LLC, covering the period from June 1, 2016, to June 30, 2016. It includes a summary of account balances, transaction details, and checks paid. The statement shows a beginning balance of $118,289.71, with checks paid totaling $2,716.26, resulting in an ending balance of $115,573.45. No deposits, ATM withdrawals, or service charges were recorded during this period.

key_organizations:
Deutsche Bank
Hyperion Air, LLC


document_description: This document is a bank statement from Deutsche Bank for PLAN D, LLC, associated with Jeffrey Epstein, covering the period from June 1, 2016, to June 30, 2016. It includes account balances, transaction details, and service charges. The statement shows a beginning balance of $10,099.94, a check paid for $300.00, and an ending balance of $9,799.94. No deposits, ATM withdrawals, or service charges were recorded during this period.

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


document_description: This document is a bank statement from Deutsche Bank for JEGE, LLC and Jeffrey Epstein, covering the period from June 1, 2016 to June 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 $386,890.35 and an ending balance of $221,133.10. Key transactions include checks paid, outgoing money transfers, and cash management transfers.

key_organizations:
Deutsche Bank
JEGE, LLC


document_description: This document is a bank statement from Deutsche Bank for the Jeffrey E. Epstein Insurance Trust #3, covering the period from June 1, 2016, to June 30, 2016. The statement shows a beginning and ending balance of $241.45 with no transactions, deposits, or fees during this period.

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 June 1, 2016, to June 30, 2016. 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 $343,698.46, deposits and credits totaling $682.99, and debits totaling $49,643.15, resulting in an ending balance of $294,738.30.

title: Deutsche Bank Account Statement


document_description: This document is a bank statement from Deutsche Bank for HBRK Associates, Inc. covering the period from June 1, 2016, to June 30, 2016. It includes a summary of account balances, transaction details, checks paid, service charges, and other debits. The statement provides a detailed list of preauthorized debits and the ending balance for the account.

title: Deutsche Bank Account Statement


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, 2016, to June 30, 2016. It includes a summary of account balances, transaction details, checks paid, deposits, and other debits. The statement shows a beginning balance of $66,914.88, deposits and credits totaling $200,000.00, and an ending balance of $172,976.94. Key transactions include preauthorized debits for payroll fees, health premiums, and outgoing money transfers.

key_organizations:
Deutsche Bank Trust Co. Americas
NES, LLC


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Zorro Development Corp. covering the period from June 1, 2016, to June 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 $97,604.69 and an ending balance of $227,357.14. Key transactions include checks paid, cash management transfers, and outgoing money transfers.

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

key_organizations:
Deutsche Bank Trust Co. Americas
Zorro Development Corp.
Bank of America, N.A.
Del Norte Credit Union


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for JSC INTERIORS LLC, covering the period from June 1, 2016, to June 30, 2016. It details the account balance, transactions, checks paid, and service charges for a business checking account. The statement includes a beginning balance of $20,681.69, ending balance of $8,016.96, and lists various debits including checks and preauthorized debits.

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

key_people:
Richard Kahn
Paul N1onis

key_organizations:
Deutsche Bank Trust Co. Americas
JSC INTERIORS LLC


document_description: This document is a bank statement from Deutsche Bank for the account of MORT. INC, covering the period from June 1, 2016 to June 30, 2016. The statement shows a beginning and ending balance of $3.12, with no deposits, withdrawals, or fees during this period. It includes instructions for addressing errors or questions related to electronic and non-electronic funds transfers.


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Gratitude America, Ltd, covering the period from June 1, 2016, to June 30, 2016. It details the account balance, transactions, and interest calculations for an Elite Checking account. The statement shows a beginning balance of $176,034.96, a deposit of $14.47 as interest payment, and an ending balance of $176,049.43. No checks, ATM withdrawals, or service charges were recorded during this period.

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. covering the period from June 1, 2016, to June 30, 2016. It includes a summary of account balances, transaction details, and information on deposits, debits, and interest calculations.

title: Deutsche Bank Account Statement

key_organizations:
Deutsche Bank Trust Co. Americas
Southern Trust Company, Inc.
Silicon Valley Bank
Valar Global Fund III LP


document_description: This document is a bank statement from Deutsche Bank for the account of NEW YORK STRATEGY GROUP, LLC for the period of June 1, 2016 to June 30, 2016. It includes a summary of account balances, transaction details, and service charges. The ending balance as of June 30, 2016, is $6,262.60. The document also provides instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

title: Deutsche Bank Account Statement

key_organizations:
Deutsche Bank
NEW YORK STRATEGY GROUP, LLC


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for the Butterfly Trust, covering the period from June 1, 2016, to June 30, 2016. The statement shows an Elite Money Market Deposit account with a beginning and ending balance of $2.98, with no deposits, withdrawals, or fees during this period. The document also includes information on service charges, interest calculations, and instructions for reporting errors or inquiries.


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for GRATITUDE AMERICA, LTD, covering the period from June 1, 2016, to June 30, 2016. It details the account balance, transactions, and interest earned for an Elite Money Market Deposit account.

key_locations: 6100 RED HOOK QUARTER, B3, 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 for Karyna Shuliak, covering the period from July 1, 2016, to July 31, 2016. It includes a summary of account balances, transaction details, deposits, withdrawals, and interest calculations. The statement shows a beginning balance of $23,419.40 and an ending balance of $22,580.99. The document also provides information on how to report errors or inquire about transactions.

key_people:
Karyna Shuliak
Stewart Oldfield


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from July 1, 2016, to July 31, 2016. 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 $1,293,333.56 and an ending balance of $1,294,329.74. Key transactions include preauthorized debits, cash management transfers, and outgoing money transfers to various accounts.

key_people:
Jeffrey Epstein
Stewart Oldfield

key_organizations:
Deutsche Bank
Wells Fargo Bank
FirstBank Puerto Rico
Bank of America
JPMorgan Chase Bank
Sterling National Bank
TD Bank
FirstMerit Bank
Troutman Sanders LLP
Clayman and Rosenberg LLP
Fashion Institute of Technology


document_description: This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of July 1, 2016 to July 31, 2016. The account is a business checking account with a balance of $139,471.98. There were no deposits, checks paid, ATM or debit card withdrawals, service charges, or other debits during this period. The statement includes instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

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: Deutsche Bank account statement for Southern Financial LLC from July 1, 2016 to July 31, 2016, detailing account balances, transactions, and service charges.

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

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 July 1, 2016, to July 31, 2016. It includes a summary of account balances, transaction details, checks paid, deposits, and other credits. The statement shows a beginning balance of $103,169.51, total deposits of $200,000.00, and an ending balance of $225,980.71. Key transactions include preauthorized debits, outgoing money transfers, and checks paid.

key_organizations:
Deutsche Bank
NEPTUNE, LLC


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Jeffrey Epstein's business checking account under Hyperion MR. LLC. It covers the period from July 1, 2016, to July 31, 2016, showing a beginning balance of $115,573.45 and an ending balance of $112,932.47. The statement includes details of deposits, checks paid, ATM withdrawals, and service charges.

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

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 July 1, 2016, to July 31, 2016. It details the account balance, transactions, and fees for a business checking account. The statement shows a beginning balance of $103,776.76, a single check paid for $281.20, and an ending balance of $103,495.56. No deposits, ATM withdrawals, or service charges were recorded during this period.

title: Deutsche Bank Account Statement for JEGE, INC

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

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 July 1, 2016 to July 31, 2016. The statement shows a beginning and ending balance of $9,799.94 with no activity during the period. There are no deposits, checks paid, ATM withdrawals, service charges, or other debits recorded. The document also includes instructions for addressing errors or inquiries related to electronic and non-electronic funds transfers.


document_description: This document is a bank statement from Deutsche Bank for JECTE, LLC, associated with Jeffrey Epstein, covering the period from July 1, 2016, to July 31, 2016. It includes a summary of account balances, transaction details, checks paid, and service charges. The statement shows a beginning balance of $221,133.10, with checks paid totaling $6,051.82 and an outgoing money transfer of $121,000.00, resulting in an ending balance of $94,081.28.

title: Deutsche Bank Account Statement for JECTE, LLC - July 2016

key_organizations:
Deutsche Bank
JECTE, LLC


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 July 1, 2016 to July 31, 2016. The statement shows a beginning and ending balance of $241.45 with no deposits, checks paid, ATM or debit card withdrawals, service charges, or other fees during this period. There was a debit of $50.00 categorized as 'Other Debits'. The document also includes instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

key_people:
Jeffrey E. Epstein
Stewart Oldfield


document_description: This document is a bank statement from Deutsche Bank for the account of Darren K. Indyke PLLC, covering the period from July 1, 2016 to July 31, 2016. 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


document_description: This document is a bank statement from Deutsche Bank for 11BRK ASSOCIATES, INC, covering the period from July 1, 2016, to July 31, 2016. It includes a summary of account balances, transaction details, checks paid, and service charges. The statement shows a beginning balance of $219,051.81 and an ending balance of $146,698.33, with various preauthorized debits and checks paid during the period.

title: Deutsche Bank Account Statement for 11BRK ASSOCIATES, INC

key_organizations:
Deutsche Bank
11BRK ASSOCIATES, INC


document_description: This document is a bank statement from Deutsche Bank for NES, LLC, associated with Jeffrey Epstein, covering the period from July 1, 2016, to July 31, 2016. It details the account balance, transactions, and other debits for the specified period.

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 July 1, 2016, to July 31, 2016. It includes a summary of account balances, transaction details, checks paid, service charges, and other debits. The statement shows a beginning balance of $227,357.14 and an ending balance of $175,945.77. Key transactions include outgoing money transfers to SunTrust Bank and Bank of America, as well as several checks paid.

key_organizations:
Deutsche Bank
Zorro Development Corp.
SunTrust Bank
Bank of America
Future Technologies Venture, LLC
Solano Builders and Construction LLC


document_description: Deutsche Bank account statement for July 2016 showing a business checking account with a beginning and ending balance of $3.12. No transactions occurred during this period.


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from July 1, 2016, to July 31, 2016. It includes details of account balances, deposits, debits, and other financial transactions.

key_organizations:
Deutsche Bank
Alostar Bank of Commerce
Merchants Commercial Bank


document_description: This document is a bank statement from Deutsche Bank for Gratitude America, Ltd, covering the period from July 1, 2016, to July 31, 2016. It includes a summary of account balances, transaction details, checks paid, deposits, other credits, service charges, and other debits. The statement shows a beginning balance of $176,049.43 and an ending balance of $78,562.06. Key transactions include checks paid and an outgoing money transfer to JPMorgan Chase Bank.

key_organizations:
Deutsche Bank
Gratitude America, Ltd
JPMorgan Chase Bank


document_description: This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the month of July 2016. It details account balances, transactions, and interest calculations. The statement includes a beginning balance of $56,542,688.38, various debits including a $2,000,000 cash management transfer, and an ending balance of $52,124,543.91. Interest earned during this period was $6,855.53.

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

document_date: July 2016

key_organizations:
Deutsche Bank
Southern Trust Company, Inc.
FirstBank Puerto Rico
Citibank, N.A.
Morgan Stanley


document_description: This document is a bank statement from Deutsche Bank for the BUTTERFLY TRUST account, covering the period from July 1, 2016 to July 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 a deposit and withdrawal of $50.00 each. No service charges or interest were applied during this 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 for Gratitude America, Ltd, detailing account activity for July 2016. It includes beginning and ending balances, deposits, debits, and interest earned. The statement also provides instructions for addressing errors or inquiries.

title: Deutsche Bank Statement for Gratitude America, Ltd

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

key_organizations:
Deutsche Bank
Gratitude America, Ltd
Wells Fargo Bank, NA
Citibank, N.A.
Morgan Stanley


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from August 1, 2016, to August 31, 2016. It includes a summary of account balances, transaction details, checks paid, deposits, and other credits. The statement shows a beginning balance of $1,294,329.74 and an ending balance of $2,064,949.66. Key transactions include multiple outgoing money transfers, preauthorized debits, and cash management transfers. The document also contains information on interest calculations and service charges.

key_people:
Jeffrey Epstein
Stewart Oldfield
Martin G. Weinberg
Larry Visoski

document_date: August 2016

key_locations: Saint Thomas, United States Virgin Islands

key_organizations:
Deutsche Bank
Bank of America
Santander Bank
Wells Fargo Bank
TD Bank
Sabadell United Bank
Valley National Bank
Sterling National Bank


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Financial LLC, covering the period from August 1, 2016, to August 31, 2016. The statement shows no activity during this period, with a beginning and ending balance of $413,032.73. There were no deposits, checks paid, ATM withdrawals, or service charges. The document also includes instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

title: Deutsche Bank Account Statement

key_organizations:
Deutsche Bank Trust Co. Americas
Southern Financial LLC


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account (Neptune LLC) for the period of August 1, 2016, to August 31, 2016. It details the account balance, transactions, checks paid, and other debits during this period.

key_organizations:
Deutsche Bank
Neptune LLC


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein's business checking account for the period of August 1, 2016 to August 31, 2016. The statement includes a summary of account balances, transaction details, and checks paid. The beginning balance was $112,932.47, and the ending balance was $98,125.36 after checks totaling $14,807.11 were paid. No deposits, ATM withdrawals, or service charges were recorded during this period.


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein's business checking account for the period of August 1, 2016 to August 31, 2016. The statement shows a beginning and ending balance of $9,799.94 with no activity during the period. It includes details on service charges and fees, and 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 the account of JECTE, LLC, associated with Jeffrey Epstein, covering the period from August 1, 2016, to August 31, 2016. It includes a summary of account balances, transaction details, and checks paid during this period.

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


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 August 1, 2016 to August 31, 2016. The statement shows a beginning and ending balance of $241.45 with no deposits, checks paid, or withdrawals during this period. There is a service charge of $50.00 for NSF return item fees. The document also includes instructions for addressing errors or questions related to electronic and non-electronic funds transfers.

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 held by Darren K. Indyke PLLC, covering the period from August 1, 2016, to August 31, 2016. It includes details of account balances, transactions, service charges, and other debits.

title: Deutsche Bank Account Statement

key_people:
Darren K. Indyke
Stewart Oldfield

key_organizations:
Deutsche Bank
Deutsche Bank Trust Company Americas


document_description: This document is a bank statement from Deutsche Bank for HBRK ASSOCIATES, INC, covering the period from August 1, 2016, to August 31, 2016. It includes a summary of account balances, transaction details, service charges, and other debits. The statement provides a detailed list of preauthorized debits and credits, along with the ending balance for the period.

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 August 1, 2016, to August 31, 2016. It includes details of deposits, checks paid, preauthorized debits, and other transactions, with a beginning balance of $83,588.41 and an ending balance of $269,576.84.

title: Deutsche Bank Account Statement for Jeffrey Epstein


document_description: This document is a bank statement from Deutsche Bank for Zorro Development Corp. for the period of August 1, 2016, to August 31, 2016. It includes 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 Statement for Zorro Development Corp.

key_organizations:
Deutsche Bank
Zorro Development Corp.
Solano Builders and Construction LLC
Bank of America


document_description: This document is a bank statement from Deutsche Bank for the account held by MORT. INC, covering the period from August 1, 2016, to August 31, 2016. It includes a summary of account balances, transaction details, and service charges. The statement shows minimal activity with a beginning and ending balance of $3.12, and a total of $50.00 in deposits and checks paid. No service charges or overdraft fees were incurred during this period.

title: Deutsche Bank Account Statement


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account for the period of August 1, 2016, to August 31, 2016. It details the account balance, transactions, and service charges for the month. The statement shows a beginning balance of $344,136.97 and an ending balance of $288,096.96, with several outgoing money transfers to various accounts.

key_organizations:
Deutsche Bank
Ameris Bank
Wells Fargo Bank
JPMorgan Chase Bank
US Ameribank


document_description: This document is a bank statement from Deutsche Bank for Gratitude America, Ltd, covering the period from August 1, 2016, to August 31, 2016. It includes account balances, transaction details, and interest calculations. The statement shows a beginning balance of $78,562.06, a deposit of $6.67 as interest payment, and an ending balance of $78,568.73. There are no service charges, fees, or overdrafts for this period.

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 Southern Trust Company, Inc. for the period of August 1, 2016 to August 31, 2016. It includes account balances, transaction details, deposits, debits, and interest calculations.

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 for the Butterfly Trust, covering the period from August 1, 2016, to August 31, 2016. It includes account balances, transaction details, service charges, and interest calculations. The statement shows minimal activity with a beginning and ending balance of $2.98, and a deposit and withdrawal of $50.00 each. No service charges or interest were incurred during this period.

title: Deutsche Bank 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 August 1, 2016, to August 31, 2016. It details the account balance, transactions, and interest earned for the Elite Money Market Deposit account.


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from September 1, 2016, to September 30, 2016. It details account balances, transactions including deposits, withdrawals, checks paid, and other debits. The statement includes a summary of account balances, transaction details, and service charges.

title: Deutsche Bank Statement for Jeffrey Epstein

key_organizations:
Deutsche Bank
Valley National Bank
Bank of America
TD Bank
Wells Fargo
FirstMerit Bank
Santander Bank
PNC Bank
Ballard Spahr LLP
Deutsche Bank Trust Company Americas


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Trust Company, Inc. for the period of September 1, 2016 to September 30, 2016. It details the account balance, transactions, and checks paid during this period.

title: Deutsche Bank Trust Co. Americas Statement

document_date: September 2016

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


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account (Hyperion MR. LLC) for the period of September 1, 2016 to September 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.


document_description: This document is a bank statement from Deutsche Bank for the account held by LEGE, INC, covering the period from September 1, 2016, to September 30, 2016. The statement shows no activity during this period, with a beginning and ending balance of $149,645.56. There were no deposits, checks paid, ATM withdrawals, or service charges. The document also includes information on how to report errors or inquire about transactions.

title: Deutsche Bank Account Statement

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

key_organizations:
Deutsche Bank
LEGE, INC


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from September 1, 2016, to September 30, 2016. The statement shows a beginning and ending balance of $9,799.94, with a significant transaction involving a $1,000,000 transfer to JPMorgan Chase Bank. No service charges or overdraft fees were incurred during this period.

key_organizations:
Deutsche Bank
JPMorgan Chase Bank
AIC Title Service, LLC


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for JEGE, LLC, associated with Jeffrey Epstein, covering the period from September 1, 2016, to September 30, 2016. It details the account balance, transactions, and checks paid during this period.

title: Deutsche Bank Statement for JEGE, LLC

key_locations: St. Thomas, United States Virgin Islands

key_organizations:
Deutsche Bank Trust Co. Americas
JEGE, LLC


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 September 1, 2016 to September 30, 2016. The statement shows a beginning and ending balance of $241.45 with no deposits or checks paid, and a $50.00 ATM withdrawal. There are no service charges or other fees for this period.

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 September 1, 2016, to September 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 $107,561.86 and an ending balance of $64,223.08. Key transactions include preauthorized debits for various services and fees.

title: Deutsche Bank Account Statement


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account, covering the period from September 1, 2016, to September 30, 2016. It includes a summary of account balances, transaction details, checks paid, deposits, and other debits. The statement shows a beginning balance of $269,576.84 and an ending balance of $141,231.53. Key transactions include preauthorized debits, checks, and outgoing money transfers.

key_organizations:
Deutsche Bank
ADP
Oxford Health
First Command Bank
Con Ed of NY
NYC Water BD/DEP


document_description: This document is a bank statement from Deutsche Bank for Zorro Development Corp. covering the period from September 1, 2016, to September 30, 2016. It includes account balances, transaction details, checks paid, deposits, and other credits, as well as service charges and other fees. The statement also provides contact information for assistance and instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

key_organizations:
Deutsche Bank
Zorro Development Corp.
Solano Builders and Construction LLC


document_description: This document is a bank statement from Deutsche Bank for the account of JSC INTERIORS EEC, managed by Richard Kahn, covering the period from September 1, 2016, to September 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 $79,683.95 and an ending balance of $28,476.31, with various debits including checks and preauthorized debits.

title: Deutsche Bank Account Statement

key_people:
Richard Kahn
Stewart Oldfield

key_organizations:
Deutsche Bank
JSC INTERIORS EEC


document_description: This document is a bank statement from Deutsche Bank for LSJE, LLC, associated with Jeffrey Epstein, covering the period from September 1, 2016, to September 30, 2016. It details the account balance, transactions, and other debits for the business checking account. The statement shows a beginning balance of $288,096.96 and an ending balance of $175,018.57, with various outgoing money transfers to different banks and accounts.

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

key_organizations:
Deutsche Bank
LSJE, LLC
The Northern Trust Company
Wells Fargo Bank
Deutsche Bank Trust Co. Americas
TotalBank
JPMorgan Chase Bank
Optima Bank and Trust