document_description: This document is a bank statement from Deutsche Bank for the account of Hyperion Air, Inc. for the period of December 1, 2013 to December 31, 2013. The statement shows no activity during this period, with a beginning and ending balance of $0.00. There were no deposits, withdrawals, or fees charged. The document includes instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

title: Deutsche Bank Account Statement


source: doj

document_description: This document is a bank statement from Deutsche Bank for JEGE, INC, covering the period from December 1, 2013, to December 31, 2013. The statement shows no activity in the account, with a beginning and ending balance of $0.00. There were no deposits, withdrawals, or fees during this period. The document also includes instructions for addressing errors or questions related to electronic and non-electronic funds transfers.

title: Deutsche Bank Account Statement for JEGE, INC

document_type: financial

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

document_subtype: Bank Statement

key_organizations:
Deutsche Bank
JEGE, INC


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Jeffrey Epstein's account (PLAN D, LLC) for the period of December 1, 2013 to December 31, 2013. The account is an Elite Money Market Deposit with a balance of $0.00 throughout the period. There were no deposits, withdrawals, or fees during this time. The document includes information on service charges, interest calculations, and instructions for addressing errors or questions.

title: Deutsche Bank Account Statement for Jeffrey Epstein

key_people:
Jeffrey Epstein
Mande Kirby

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


document_description: This document is a bank statement from Deutsche Bank Trust Company Americas for Jeffrey Epstein, covering the period from December 1, 2013, to December 31, 2013. It includes account balances, transaction details, service charges, and interest calculations. The statement shows minimal activity with an ending balance of $30.00.

key_people:
Jeffrey Epstein
Amanda Kirby

key_locations: St. Thomas, United States Virgin Islands


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for the account held by Darren K. Indyke PLLC Attorney Trust Account for the period of December 1, 2013 to December 31, 2013. The statement shows no activity with a beginning and ending balance of $0.00. It includes sections on transaction details, service charges, interest calculation, and instructions for reporting errors or questions.

title: Deutsche Bank Trust Co. Americas Account Statement

key_people:
Darren K. Indyke
Amanda Kirby


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, 2013, to December 31, 2013. The statement shows no activity in the account, with a beginning and ending balance of $0.00. It includes details on service charges, fees, and interest calculations, all of which are $0.00 for the period. 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
Amanda Kirby

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 December 1, 2013, to December 31, 2013. The statement shows no activity during this period, with a beginning and ending balance of $0.00. It includes sections on service charges, interest calculation, and instructions for addressing errors or questions related to electronic and non-electronic funds transfers.

title: Deutsche Bank Account Statement


document_description: This document is a bank statement from Deutsche Bank Trust Company Americas for the account held by New York Strategy Group, LLC, covering the period from December 1, 2013, to December 31, 2013. It includes details of account balances, deposits, credits, debits, service charges, and interest calculations.

document_date: December 1, 2013 to December 31, 2013

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


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account (NES, LLC) for the period of December 1, 2013, to December 31, 2013. The statement shows no activity during this period, with a beginning and ending balance of $0.00. There were no deposits, withdrawals, or fees charged. The document also includes information on how to report errors or questions regarding the statement.


document_description: This document is a bank statement from Deutsche Bank Trust Company Americas for the account held by MORT. INC, covering the period from December 1, 2013, to December 31, 2013. The statement shows no activity with a beginning and ending balance of $0.00. It includes sections on service charges, interest calculation, and instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

title: Deutsche Bank Account Statement

document_subtype: bank statement


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, detailing transactions from January 1, 2014, to January 31, 2014. It includes account balances, deposits, checks paid, and other debits and credits. The statement shows a beginning balance of $2,146,215.33 and an ending balance of $2,821,738.81. Key transactions include large deposits, outgoing money transfers, and checks paid.

title: Deutsche Bank Statement for Jeffrey Epstein

key_locations: Saint Thomas, United States Virgin Islands

key_organizations:
Deutsche Bank
Bank of America
JP Morgan Chase
Wells Fargo Bank
First Bank Puerto Rico
TD Bank
Capital One Bank
US Bank
Societe Generale
BNP Paribas
Alior Bank
Tatra Bank
Credit Lyonnais


document_description: This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. covering the period from January 1, 2014, to January 31, 2014. It includes account balances, transaction details, and service charges. The beginning balance was $352,921.98, and the ending balance was $89,471.98 after checks totaling $263,450.00 were paid. No deposits, ATM withdrawals, or service charges were recorded during this period.

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

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

key_organizations:
Deutsche Bank
Southern Trust Company, Inc.


document_description: Deutsche Bank statement for Southern Financial LLC from January 1, 2014 to January 31, 2014, showing account balance and transaction details.

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

key_organizations:
Deutsche Bank
Southern Financial LLC
Bear Stearns Asset Management, Inc


document_description: This document is a bank statement from Deutsche Bank for NEPTUNE, LLC, associated with Jeffrey Epstein, covering the period from January 1, 2014, to January 31, 2014. It includes a summary of account balances, transaction details, checks paid, service charges, and other debits. The statement shows a beginning balance of $106,714.30 and an ending balance of $64,561.32. Key transactions include preauthorized debits for payroll fees, tax services, and utility payments.

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

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

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 January 1, 2014 to January 31, 2014. It includes account balances, transaction details, and service charges.

key_organizations:
Deutsche Bank
Deutsche Bank Trust Company Americas


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Hyperion Mr. Inc, covering the period from January 1, 2014, to January 31, 2014. It includes a summary of account balances, transaction details, and service charges. The statement shows a beginning balance of $407,750.00, checks paid totaling $7,188.00, and an ending balance of $400,562.00. No deposits, ATM withdrawals, or service charges were recorded during this period.

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

key_organizations:
Deutsche Bank Trust Co. Americas
Hyperion Mr. Inc


document_description: This document is a bank statement from Deutsche Bank for the period of January 1, 2014 to January 31, 2014. It details the account balance, transactions, and checks paid during this period. The beginning balance was $301,714.00, and the ending balance was $232,258.74 after checks totaling $69,455.26 were paid. No deposits, ATM withdrawals, or service charges were recorded.

title: Deutsche Bank Account Statement


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account with PLAN D, LLC, covering the period from January 1, 2014, to January 31, 2014. The statement shows no activity during this period, with a beginning and ending balance of $10,699.94. There were no deposits, withdrawals, or fees charged during this time.


document_description: This document is a bank statement from Deutsche Bank for JEGE, LLC, associated with Jeffrey Epstein, covering the period from January 1, 2014, to January 31, 2014. It includes account balances, transaction details, and instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

title: Deutsche Bank Account Statement for JEGE, LLC

key_organizations:
Deutsche Bank
JEGE, LLC


document_description: This document is a bank statement from Deutsche Bank for the account managed by Darren K. Indyke PLLC Attorney Trust Account, covering the period from January 1, 2014, to January 31, 2014. The statement shows no activity with a beginning and ending balance of $0.00. It includes sections on service charges, fees, and instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

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 Trust Co. Americas for the Jeffrey E. Epstein Insurance Trust #3, covering the period from January 1, 2014, to January 31, 2014. The account is a business checking account with a balance of $206.25 and no activity during the statement period.

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


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for the account of Darren K. Indyke PLLC, covering the period from January 1, 2014, to January 31, 2014. 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 $95,488.05, total deposits and credits of $400,001.68, total debits of $410,176.68, and an ending balance of $85,313.05.


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for DBRK Associates, Inc. covering the period from January 1, 2014, to January 31, 2014. 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 regarding electronic and non-electronic funds transfers.

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

key_organizations:
Deutsche Bank Trust Co. Americas
DBRK Associates, 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 January 1, 2014, to January 31, 2014. The statement shows no activity during this period, with a beginning and ending balance of $0.00. It includes sections on service charges, fees, and instructions for addressing errors or questions related to electronic and non-electronic funds transfers.

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 Company Americas for Jeffrey Epstein's account (NES, LLC) for the period of January 1, 2014 to January 31, 2014. It includes a summary of account balances, transaction details, checks paid, deposits, and other debits. The statement also provides contact information for assistance and instructions for reporting errors or questions.

key_organizations:
Deutsche Bank Trust Company Americas
NES, 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 24, 2014, to January 31, 2014. The statement shows no activity during this period, with a beginning and ending balance of $0.00. It includes sections on service charges, overdraft fees, and instructions for reporting errors or questions regarding electronic and non-electronic funds transfers.

title: Deutsche Bank Account Statement

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


document_description: This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of January 1, 2014 to January 31, 2014. It details the account balance, transactions, and interest calculations for an Elite Money Market Deposit account.

title: Deutsche Bank Account Statement

key_locations:
New York, NY
St. Thomas, USVI

key_organizations:
Deutsche Bank
Southern Trust Company, Inc.
SunTrust Bank
OVAMENTE 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, 2014, to January 31, 2014. The statement shows no activity in the account, with a beginning and ending balance of $0.00. There were no deposits, withdrawals, or fees during this period.


document_description: This document is a bank statement from Deutsche Bank for Hyperion Air, Inc. for the period of January 1, 2014 to January 31, 2014. It includes account balance details, transaction details, service charges, and interest calculations. The statement shows no activity for the period and lists various fees and charges.

title: Deutsche Bank Account Statement for Hyperion Air, Inc.

document_date: January 2014

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

key_organizations:
Deutsche Bank
Hyperion Air, Inc.


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for JEGE, INC, covering the period from January 1, 2014, to January 31, 2014. It includes a summary of account balances, transaction details, service charges, and interest calculations. The statement shows a beginning balance of $0.00, deposits and credits of $50.00, and an ending balance of $50.00. No service charges or overdraft fees were incurred during this period.

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

key_organizations:
Deutsche Bank Trust Co. Americas
JEGE, INC


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from January 1, 2014, to January 31, 2014. The statement shows an Elite Money Market Deposit account with account number 44-129-762, which had a beginning and ending balance of $0.00. There were no deposits, credits, checks paid, ATM or debit card withdrawals, service charges, or other debits during this period. An overdraft fee of $50.00 is noted for the statement period. The document also includes information on interest calculations 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 Jeffrey Epstein, covering the period from January 1, 2014, to January 31, 2014. The statement shows no activity in the account, with a beginning and ending balance of $0.00. There were no deposits, withdrawals, or fees during this period.


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for the account of Darren K. Indyke PLLC Attorney Trust Account for the period of January 1, 2014 to January 31, 2014. The statement shows no activity with a beginning and ending balance of $0.00. It includes sections on service charges, interest calculation, and instructions for reporting errors or questions.

title: Deutsche Bank Trust Co. Americas Statement


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, 2014, to January 31, 2014. The statement shows no activity, with a beginning and ending balance of $0.00. There are no deposits, withdrawals, or fees recorded for this period.

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

key_organizations:
Deutsche Bank
HBRK Associates, Inc


document_description: This document is a bank statement from Deutsche Bank Trust Company Americas for the account held by Darren K. Indyke PLLC. The statement covers the period from January 1, 2014, to January 31, 2014, and shows no activity in the account with a beginning and ending balance of $0.00. The document includes sections on transaction details, service charges, interest calculation, and instructions for addressing errors or questions.

document_date: January 1, 2014 to January 31, 2014


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for HIM Associates, Inc. covering the period from January 1, 2014, to January 31, 2014. The statement shows no activity with a beginning and ending balance of $0.00. It includes sections on service charges, interest calculation, and instructions for addressing errors or questions.

title: Deutsche Bank Account Statement

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


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for the account of New York Strategy Group, LLC, covering the period from January 1, 2014, to January 31, 2014. It details the account balance, deposits, interest earned, and service charges. The statement shows a beginning balance of $166,204.70, an interest payment of $28.46, and an ending balance of $166,233.16. No checks, ATM withdrawals, or service charges were recorded during this period.

title: Deutsche Bank Account Statement

key_organizations:
Deutsche Bank Trust Co. Americas
New York Strategy Group, LLC
11BRK Associates, Inc.


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account for the period of January 1, 2014 to January 31, 2014. The statement shows no activity with a beginning and ending balance of $0.00. It includes sections on service charges, interest calculation, and instructions for reporting errors or questions.

key_people:
Jeffrey Epstein
Amanda Kishs

key_locations:
New York
St. Thomas
United States Virgin Islands


document_description: This document is a bank statement from Deutsche Bank for the account period of January 1, 2014 to January 31, 2014. The statement shows no activity with a beginning and ending balance of $0.00. It includes sections on service charges, interest calculation, and instructions for addressing errors or questions.

title: Deutsche Bank Account Statement

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


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for the Butterfly Trust account, covering the period from January 24, 2014, to January 31, 2014. It includes details of deposits, credits, debits, and fees, with a final balance of $8,043.87.

title: Deutsche Bank Account Statement

key_organizations:
Deutsche Bank Trust Co. Americas
Butterfly Trust
Bear Stearns and Co.


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from February 1, 2014, to February 28, 2014. It details account balances, deposits, withdrawals, and other transactions. The statement includes numerous outgoing money transfers to various accounts, checks paid, and preauthorized debits. The ending balance as of February 28, 2014, is $2,884,088.34.

key_locations:
New York
Saint Thomas
United States Virgin Islands

key_organizations:
Deutsche Bank
Bank of America
Wells Fargo
JP Morgan Chase
Citibank
UBS
Sabadell United Bank
Societe Generale


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Karyna Shuliak, covering the period from February 1, 2014, to February 28, 2014. 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 $2,000.01, total deposits of $4,000.27, checks paid totaling $4,387.62, and an ending balance of $1,612.66. The document is marked as confidential and subject to federal rules.

title: Deutsche Bank Account Statement for Karyna Shuliak


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, 2014 to February 28, 2014. It details the account balance, transactions, and service charges for a business checking account.

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

key_organizations:
Deutsche Bank Trust Co. 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 February 1, 2014, to February 28, 2014. It includes a summary of account balances, transaction details, and information on deposits, checks paid, and fees. The statement also provides instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

title: Deutsche Bank Account Statement for Southern Financial LLC

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 February 1, 2014, to February 28, 2014. It details account balances, transactions, and fees for the specified period.

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

key_organizations:
Deutsche Bank Trust Company Americas
NEPTUNE, LLC


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Hyperion Air, LLC, associated with Jeffrey Epstein, covering the period from February 1, 2014, to February 28, 2014. It includes account balances, transaction details, and service charges.

title: Deutsche Bank Account Statement for Hyperion Air, LLC

key_organizations:
Deutsche Bank Trust Co. Americas
Hyperion Air, LLC


document_description: This document is a bank statement from Deutsche Bank for Hyperion Air, Inc. covering the period from February 1, 2014, to February 28, 2014. The statement shows no activity during this period, with a beginning and ending balance of $400,562.00. There are no deposits, checks paid, ATM withdrawals, or service charges recorded. The document also includes instructions for addressing 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 the account held by JECTE, NC, covering the period from February 1, 2014, to February 28, 2014. The statement includes a summary of account balances, transaction details, checks paid, and service charges. The beginning balance was $232,258.74, and the ending balance was $218,959.74 after checks totaling $13,299.00 were paid. No deposits, ATM withdrawals, or service charges were recorded during this period.

title: Deutsche Bank Account Statement

document_date: February 2014

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


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Jeffrey Epstein's account (Plan D. L.L.C) for the period of February 1, 2014 to February 28, 2014. The statement shows a beginning and ending balance of $10,699.94, with a deposit and withdrawal of $250,000.00 each, resulting in no net change. No service charges or fees were incurred during this period.


document_description: This document is a bank statement from Deutsche Bank for JEGE, LLC, associated with Jeffrey Epstein, covering the period from February 1, 2014, to February 28, 2014. It includes account balances, transaction details, and checks paid during this period.

key_locations: St. Thomas, United States Virgin Islands

key_organizations:
Deutsche Bank
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 February 1, 2014, to February 28, 2014. The statement shows a beginning and ending balance of $206.25 with no activity during the period. It includes details on service charges, fees, and instructions for addressing errors or inquiries.

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 February 1, 2014, to February 28, 2014. It includes a summary of account balances, transaction details, checks paid, deposits, and other debits. 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_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 February 1, 2014, to February 28, 2014. 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 is marked as confidential under Rule 6(e) of the Federal Rules of Criminal Procedure.

title: Deutsche Bank Account Statement for HBRK ASSOCIATES, INC

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


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for the account of NES, LLC, associated with Jeffrey Epstein, covering the period from February 1, 2014, to February 28, 2014. It includes details of account balances, transactions, checks paid, deposits, and other credits and debits.

key_organizations:
Deutsche Bank Trust Co. Americas
NES, LLC


document_description: This document is a bank statement from Deutsche Bank for the period of February 1, 2014 to February 28, 2014. It details the account balance and transaction activity for a business checking account, which shows no activity during this period. The statement also includes information on service charges and fees, as well as 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 the Butterfly Trust, covering the period from February 1, 2014, to February 28, 2014. The statement shows no activity during this period, with a beginning and ending balance of $0.00. It includes details on service charges, fees, and instructions for addressing errors or 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 the account held by NEW YORK STRATEGY GROUP, LLC for the period of February 1, 2014 to February 28, 2014. It includes details of account balances, transactions, deposits, credits, and service charges.

title: Deutsche Bank Account Statement

key_organizations:
Deutsche Bank
NEW YORK STRATEGY GROUP, LLC
GO I1BRK ASSOCIATES, INC.


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Jeffrey Epstein, covering the period from February 1, 2014, to February 28, 2014. It includes account balances, transaction details, service charges, and interest calculations. The statement shows no activity during this period, with an ending balance of $0.00. It also provides instructions for addressing errors or questions regarding electronic and non-electronic fund transfers.


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for MORT, INC, covering the period from February 1, 2014, to February 28, 2014. It includes account balances, transaction details, service charges, and interest calculations. The statement shows minimal activity with a consistent balance of $50.00 and no service charges or interest earned.

key_organizations:
Deutsche Bank Trust Co. Americas
MORT, INC


document_description: This document is a bank statement for the Butterfly Trust account held at Deutsche Bank Trust Co. Americas, covering the period from February 1, 2014, to February 28, 2014. It includes a summary of account balances, transaction details, service charges, and interest calculations.

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


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, detailing transactions from March 1, 2014, to March 31, 2014. The statement includes a beginning balance of $2,884,088.34, various debits and credits, and an ending balance of $1,505,440.45. Key transactions include outgoing money transfers, preauthorized debits, and incoming money transfers. The document also provides contact information for assistance and instructions for addressing errors or questions.

key_locations: Saint Thomas, United States Virgin Islands


document_description: This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of March 1, 2014 to March 31, 2014. The statement shows no activity during this period, with a beginning and ending balance of $589,471.98. There were no deposits, checks paid, ATM withdrawals, service charges, or other debits. The document also includes instructions for addressing errors or inquiries related to electronic and non-electronic funds transfers.

title: Deutsche Bank Account Statement

key_locations:
345 Park Avenue, New York, NY
6100 Red Hook Quarter B3, St Thomas

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 March 1, 2014, to March 31, 2014. It details account balances, deposits, and transaction details, including an incoming money transfer from Bear Stearns Asset Management, Inc. The statement also includes information on service charges, fees, and procedures for addressing errors or questions.

key_organizations:
Deutsche Bank Trust Co. Americas
Southern Financial LLC
Bear Stearns Asset Management, Inc.


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 March 1, 2014, to March 31, 2014. It includes a summary of account balances, transaction details, checks paid, and service charges. The statement shows a beginning balance of $51,878.43 and an ending balance of $39,797.23, with various preauthorized debits and a check payment.

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 March 1, 2014, to March 31, 2014. The statement shows a beginning balance of $192,511.24 and an ending balance of $92,443.28, with a significant transfer of $100,067.96 on March 3, 2014. No deposits, checks paid, 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 EWE, INC, covering the period from March 1, 2014, to March 31, 2014. The statement shows a beginning and ending balance of $218,959.74, with minimal activity including deposits, checks paid, ATM withdrawals, and service charges. No NSF or overdraft fees were incurred during this period.

title: Deutsche Bank Account Statement

key_organizations:
Deutsche Bank
EWE, INC


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Jeffrey Epstein, covering the period from March 1, 2014, to March 31, 2014. The statement shows a business checking account with a balance of $10,699.94 and no activity during the period. It includes details on service charges, fees, and instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

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


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from March 1, 2014, to March 31, 2014. It details the account balance, transactions, and checks paid during this period.


document_description: This document is a bank statement from Deutsche Bank for the Jeffrey E. Epstein Insurance Trust #3, covering the period from March 1, 2014, to March 31, 2014. The statement shows no activity during this period, with a beginning and ending balance of $206.25. There were no deposits, withdrawals, or fees charged during this time.

key_people:
Jeffrey E. Epstein
Amanb Kirby

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 March 1, 2014, to March 31, 2014. It includes a summary of account balances, transaction details, checks paid, deposits, and other credits. The statement shows a beginning balance of $171,646.24 and an ending balance of $113,724.48. It lists various preauthorized debits, checks, and a preauthorized credit.

title: Deutsche Bank Account Statement


document_description: This document is a bank statement from Deutsche Bank for New York Strategy Group, LLC, covering the period from February 1, 2014, to March 31, 2014. It includes account balances, transaction details, and information on checks paid. The statement shows a beginning and ending balance of $0.00, with a $50.00 deposit and two checks paid totaling $50.00.

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 Jeffrey Epstein's account, covering the period from March 1, 2014, to March 31, 2014. It includes a summary of account balances, transaction details, checks paid, service charges, and other debits. The statement shows a beginning balance of $254,007.93 and an ending balance of $143,433.44. Key transactions include checks paid, preauthorized debits, and outgoing money transfers.


document_description: This document is a bank statement from Deutsche Bank for the Butterfly Trust, covering the period from March 1, 2014, to March 31, 2014. The statement shows no activity during this period, with a beginning and ending balance of $0.00. It includes sections on account balances, transaction details, and service charges, all of which report $0.00. The document also provides 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 for Southern Trust Company, Inc. covering the period from March 1, 2014, to March 31, 2014. It includes account balances, transaction details, 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 held by New York Strategy Group, LLC, covering the period from March 1, 2014, to March 31, 2014. It includes details of account balances, deposits, withdrawals, and interest earned during the statement 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, 2014, to March 31, 2014. It includes details of account balances, deposits, interest payments, and service charges.


document_description: This document is a bank statement from Deutsche Bank for the period of April 1, 2014 to April 30, 2014. It includes account balances, transaction details, deposits, credits, and other debits for an Elite Checking With Interest account. The statement also provides information on service charges, fees, and interest calculations.

title: Deutsche Bank Account Statement


document_description: This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of April 2014. It details the account balance, transactions, and checks paid during this period. The beginning balance was $589,471.98, with checks paid totaling $450,000.00, resulting in an ending balance of $139,471.98. No deposits, ATM withdrawals, or service charges were recorded.

document_date: April 2014


document_description: This document is a bank statement from Deutsche Bank for Southern Financial LLC, covering the period from April 1, 2014, to April 30, 2014. It details account balances, transactions, and service charges, with a focus on an incoming transfer from Bear Stearns Asset Management, Inc.

key_organizations:
Deutsche Bank
Southern Financial LLC
Bear Stearns Asset Management, Inc.


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 April 1, 2014, to April 30, 2014. It details account balances, transactions, checks paid, and service charges. The statement shows a beginning balance of $39,797.23 and an ending balance of $22,457.49, with various preauthorized debits and checks paid during the period.


document_description: This document is a bank statement from Deutsche Bank for Hyperion Air, LLC, associated with Jeffrey Epstein, covering the period from April 1, 2014, to April 30, 2014. The statement shows no activity during this period, with a beginning and ending balance of $92,443.28. It includes details on service charges, fees, and instructions for addressing errors or inquiries.


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Hyperion Air, Inc. covering the period from April 1, 2014, to April 30, 2014. The statement shows a beginning balance of $500,629.96, a transfer of funds amounting to $500,629.96, and an ending balance of $0.00. No deposits, checks paid, ATM withdrawals, or service charges were recorded during this period.

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

key_organizations:
Deutsche Bank Trust Co. Americas
Hyperion Air, Inc.


document_description: This document is a bank statement from Deutsche Bank for JECTE, LLC, associated with Jeffrey Epstein, covering the period from April 1, 2014, to April 30, 2014. It includes a summary of account balances, transaction details, and checks paid during this period.

key_organizations:
Deutsche Bank
JECTE, LLC


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for the account titled 'The 2007 Jeffrey E. Epstein Insurance Trust #3 DTD 11/01/2007' for the period of April 1, 2014 to April 30, 2014. The statement shows no activity during this period, with a beginning and ending balance of $206.25. There were no deposits, checks paid, ATM withdrawals, service charges, or other debits. The document also includes instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

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


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for the account of Darren K. Indyke PLLC, covering the period from April 1, 2014, to April 30, 2014. 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.


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for HBRK ASSOCIATES, INC, covering the period from April 1, 2014, to April 30, 2014. 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 $113,724.48, total deposits and credits of $243,000.00, checks paid totaling $4,225.00, and other debits of $62,018.53, resulting in an ending balance of $290,480.95.


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, 2014, to April 30, 2014. The statement shows no activity during this period, with a beginning and ending balance of $0.00. It includes sections on service charges, transaction details, and instructions for addressing errors or questions.

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, covering the period from April 1, 2014, to April 30, 2014. It includes a summary of account balances, transaction details, checks paid, and other debits. The statement shows a beginning balance of $143,433.44 and an ending balance of $23,586.71. Key transactions include preauthorized debits for taxes and payroll fees, as well as outgoing money transfers.

key_organizations:
Deutsche Bank
ADP
Oxford Health
Con Ed of NY
Broadview Networks
NYC Water Board/DEP


document_description: This document is a bank statement from Deutsche Bank for the Butterfly Trust account, covering the period from April 1, 2014, to April 30, 2014. The statement shows no activity during this period, with a beginning and ending balance of $0.00. It includes sections on transaction details, service charges, and instructions for addressing errors or questions related to electronic and non-electronic funds transfers.

title: Deutsche Bank Statement for Butterfly Trust


document_description: A bank statement from Deutsche Bank Trust Co. Americas for Zorro Development Corp. covering the period from April 25, 2014, to April 30, 2014. The statement shows no activity with a beginning and ending balance of $0.00. It includes details on service charges, fees, and instructions for addressing errors or questions.

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


document_description: This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. covering the period from April 1, 2014, to April 30, 2014. It details account balances, transactions, deposits, debits, and interest calculations. The statement shows a beginning balance of $38,857,724.42, with deposits totaling $25,006,702.20 and debits of $32,235.00, resulting in an ending balance of $63,832,191.62. Key transactions include incoming money transfers and an interest payment.

key_organizations:
Deutsche Bank
Southern Trust Company, Inc.
Signature Bank
Apollo Management


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for the account of New York Strategy Group, LLC, covering the period from April 1, 2014, to April 30, 2014. The statement details the account balance, transactions, and interest earned during this period.

title: Deutsche Bank Account Statement

key_organizations:
Deutsche Bank Trust Co. Americas
New York Strategy Group, LLC
G0 IIBRK Associates, Inc.


document_description: This document is a bank statement for the Butterfly Trust account at Deutsche Bank Trust Co. Americas, covering the period from April 1, 2014, to April 30, 2014. It includes a summary of account balances, transaction details, and information on service charges and interest calculations. The statement shows a beginning balance of $8,046.47, a credit of $1.32 from an interest payment, and an ending balance of $8,047.79. No debits or fees were recorded during this period.

key_organizations:
Deutsche Bank Trust Co. Americas
Butterfly Trust


document_description: This document is a bank statement from Deutsche Bank for Zorro Development Corp. covering the period from April 25, 2014, to April 30, 2014. The statement shows a zero balance in the Elite Money Market Deposit account with no transactions, fees, or interest earned during this period. It includes instructions for addressing errors or questions related to electronic and non-electronic funds transfers.

title: Deutsche Bank Account Statement for Zorro Development Corp.

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

key_organizations:
Deutsche Bank
Zorro Development Corp.


document_description: This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of May 1, 2014 to May 31, 2014. The statement shows a business checking account with a beginning and ending balance of $139,471.98, with no deposits, checks paid, ATM withdrawals, or service charges during this period.

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, 2014, to May 31, 2014. It details account balances, transactions, deposits, credits, debits, and service charges. The statement includes large transfers of funds and provides contact information for reporting errors or inquiries.

title: Deutsche Bank Account Statement

key_organizations:
Deutsche Bank
Southern Financial LLC
Northbrook Bank and Trust
Boothbay Multi Strategy Fund LP
Bear Stearns Asset Management, Inc
First National Bank of Omaha
Northern Trust
Ferruzzano Kirschbaum and Nagelberg


document_description: This document is a bank statement from Deutsche Bank for NEPTUNE, LLC, associated with Jeffrey Epstein, covering the period from May 1, 2014, to May 31, 2014. It details account balances, transactions, and preauthorized debits.

key_organizations:
Deutsche Bank Trust Company 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 May 1, 2014 to May 31, 2014. The statement includes account balances, transaction details, and service charges. The beginning balance was $92,443.28, and the ending balance was $91,410.59 after a check payment of $1,032.69. No deposits, ATM withdrawals, or service charges were recorded during this period.

title: Deutsche Bank Account Statement for Jeffrey Epstein

key_organizations:
Deutsche Bank
Hyperion Air LLC


document_description: This document is a bank statement from Deutsche Bank for Hyperion Air, Inc. covering the period from May 1, 2014, to May 31, 2014. The statement shows a business checking account with account number 42-953-440, which had a beginning and ending balance of $0.00. There were no deposits, checks paid, ATM withdrawals, service charges, or other debits during this period. The document also includes instructions for addressing errors or questions related to electronic and non-electronic funds transfers.

key_organizations:
Deutsche Bank
Hyperion Air, Inc.


document_description: Deutsche Bank account statement for May 2014, detailing transactions, balances, and fees. The statement includes a beginning balance of $217,449.74, a check paid for $1,500.00, and an ending balance of $215,949.74. No service charges or fees were applied during this period.


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 May 1, 2014, to May 31, 2014. The statement shows a beginning and ending balance of $10,699.94 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 PLAN D, LLC - Jeffrey Epstein

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


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for the account held by Darren K. Indyke PLLC, covering the period from May 1, 2014, to May 31, 2014. It includes details of deposits, checks paid, 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 for HBRK ASSOCIATES, INC, covering the period from May 1, 2014, to May 31, 2014. It includes a summary of account balances, transaction details, checks paid, service charges, and other debits. The statement shows a beginning balance of $290,480.95 and an ending balance of $210,975.17. The document also provides instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

key_organizations:
Deutsche Bank
HBRK ASSOCIATES, INC


document_description: Deutsche Bank account statement for May 2014 showing no activity and a zero balance throughout the month. Includes information on service charges, overdraft fees, and instructions for reporting errors or questions regarding electronic and non-electronic funds transfers.

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

key_organizations:
Deutsche Bank Trust Company Americas
NEW YORK STRATEGY GROUP
1MRK ASSOCIATES INC


document_description: This document is a bank statement from Deutsche Bank for Zorro Development Corp. covering the period from May 1, 2014, to May 31, 2014. It details the account balance, transactions, and service charges for a business checking account. The statement shows a beginning balance of $0.00, a deposit of $100,000.00, and an ending balance of $100,000.00. There are no checks paid, ATM withdrawals, or service charges for this period.

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


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Trust Company, Inc. It covers the period from May 1, 2014, to May 31, 2014, detailing account balances, transactions, and interest calculations. The statement includes a summary of account balances, transaction details, deposits, service charges, and other debits.

title: Deutsche Bank Account Statement

key_locations:
New York, NY
St. Thomas, USVI

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 for the period of May 1, 2014 to May 31, 2014. It details the account balance, deposits, debits, and interest earned during this period.

title: Deutsche Bank Account Statement

key_people:
Amanda Kirby
Michelle F Saipher
Darren K Indyke

key_organizations:
Deutsche Bank
NEW YORK STRATEGY GROUP, LLC
11BRK ASSOCIATES, INC.


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, detailing transactions from June 1, 2014, to June 30, 2014. It includes a transaction summary, transaction details, checks paid, deposits and other credits, service charges, and other debits. The statement shows a beginning balance of $1,932,614.67 and an ending balance of $882,810.96. Key transactions include outgoing money transfers, preauthorized debits, and incoming money transfers.

title: Deutsche Bank Statement for Jeffrey Epstein


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, 2014, to June 30, 2014. 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 addressing errors or questions regarding electronic and non-electronic funds transfers.

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

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


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Financial LLC, covering the period from June 1, 2014, to June 30, 2014. It details account balances, deposits, and transaction details for the specified period.

key_organizations:
Deutsche Bank Trust Co. Americas
Southern Financial LLC
Bear Stearns Asset Management, Inc.


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 June 1, 2014, to June 30, 2014. It includes a summary of account balances, transaction details, and information on preauthorized debits and checks paid. The statement shows a beginning balance of $111,804.73 and an ending balance of $95,193.07, with various debits including payroll fees, tax services, and utility payments.

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

key_organizations:
Deutsche Bank Trust Co. Americas
NEPTUNE, LLC


document_description: This document is a financial statement from Deutsche Bank Trust Co. Americas for Hyperion Air, Inc. covering the period from June 1, 2014, to June 30, 2014. The statement shows no activity in the account, with a beginning and ending balance of $0.00. It includes details on service charges, fees, and instructions for addressing errors or inquiries.

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

key_organizations:
Deutsche Bank Trust Co. Americas
Hyperion Air, Inc.


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for SEGE, INC, covering the period from June 1, 2014, to June 30, 2014. It details the account balance, transactions, and fees for a business checking account.

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

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

key_organizations:
Deutsche Bank Trust Co. Americas
SEGE, INC


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, 2014, to June 30, 2014. The statement shows no financial activity during this period, with a beginning and ending balance of $10,699.94. No deposits, withdrawals, or fees were recorded.

title: Deutsche Bank Account Statement for PLAN D, LLC


document_description: This document is a bank statement from Deutsche Bank for JEGE, LLC, associated with Jeffrey Epstein, covering the period from June 1, 2014, to June 30, 2014. It includes account balances, transaction details, and service charges. The beginning balance was $258,592.32, and the ending balance was $248,446.44 after a check payment of $10,145.88. No deposits, ATM withdrawals, or service charges were recorded during this period.

title: Deutsche Bank Account Statement for JEGE, LLC

key_organizations:
Deutsche Bank
JEGE, LLC


document_description: This document is a bank statement from Deutsche Bank for the account held by Darren K. Indyke PLLC, covering the period from June 1, 2014, to June 30, 2014. 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.

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, 2014, to June 30, 2014. 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 questions regarding electronic and non-electronic funds transfers.

title: Deutsche Bank Account Statement for HBRK Associates, Inc.

key_organizations:
Deutsche Bank
HBRK Associates, Inc.


document_description: This document is a financial statement from Deutsche Bank for Jeffrey Epstein, covering the period from June 1, 2014, to June 30, 2014. It includes a summary of account balances, transaction details, checks paid, deposits, and other debits. The statement shows a beginning balance of $121,113.91 and an ending balance of $133,028.29. Key transactions include outgoing money transfers, preauthorized debits, and a significant transfer of funds credit on June 30, 2014.

key_organizations:
Deutsche Bank
Deutsche Bank Trust Company Americas
FIRST COMMAND BANK
ADP
OXFORD HEALTH
CON ED OF NY
BROADVIEW NETWORKS


document_description: This document is a financial statement from Deutsche Bank for Zorro Development Corp. covering the period from June 1, 2014, to June 30, 2014. It includes a summary of account balances, transaction details, checks paid, and service charges. The statement shows a beginning balance of $100,000.00 and an ending balance of $93,353.74 after checks totaling $6,646.26 were paid.

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

key_organizations:
Deutsche Bank
Zorro Development Corp.


document_description: This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of June 1, 2014 to June 30, 2014. It details the account balance, transactions, and interest calculations for an Elite Money Market Deposit account. The statement shows a beginning balance of $49,740,117.48, an outgoing money transfer of $185,000.00, and an interest payment of $8,151.19, resulting in an ending balance of $49,563,268.67.

key_organizations:
Deutsche Bank
Southern Trust Company, Inc.


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for New York Strategy Group, LLC, covering the period from June 1, 2014, to June 30, 2014. It details account balances, transactions, and interest earned.

title: Deutsche Bank Account Statement

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 for the Butterfly Trust account, covering the period from June 1, 2014, to June 30, 2014. It includes details of account balances, transactions, service charges, and interest calculations.

key_organizations:
Deutsche Bank
Butterfly Trust


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for ZORRODEVELOPMENT CORP. covering the period from June 1, 2014, to June 30, 2014. It includes account balance details, transaction summaries, and interest calculations. The statement shows no activity during this period, with an ending balance of $50.00. It also provides instructions for addressing errors or inquiries related to electronic and non-electronic fund transfers.

title: Deutsche Bank Account Statement for ZORRODEVELOPMENT CORP.

key_organizations:
Deutsche Bank Trust Co. Americas
ZORRODEVELOPMENT CORP.


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from July 1, 2014, to July 31, 2014. 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 $882,810.96 and an ending balance of $2,639,793.74. Key transactions include various checks, preauthorized debits, and outgoing money transfers.

key_locations:
New York
Saint Thomas
United States Virgin Islands

key_organizations:
Deutsche Bank
CITI Card
1st United Bank
Capital City Bank
Wells Fargo
TD Bank
JP Morgan
Bank of America
Sabadell United
RBS Citizens N.A.
Winston Preparatory School
STEPTOE AND JOHNSON LLP
UBS


document_description: This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of July 1, 2014 to July 31, 2014. The statement shows a beginning and ending balance of $139,471.98 with no transactions, fees, or charges during this period.


document_description: This document is a bank statement from Deutsche Bank for Southern Financial LLC, covering the period from July 1, 2014, to July 31, 2014. It includes account balances, transaction details, and instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

title: Deutsche Bank Account Statement for Southern Financial LLC

key_organizations:
Deutsche Bank
Southern Financial LLC
First Republic Bank
Bear Stearns Asset Management, Inc.


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 July 1, 2014, to July 31, 2014. It includes account balances, transaction details, and service charges. The statement shows a beginning balance of $95,193.07 and an ending balance of $83,870.47, with various preauthorized debits throughout the month.

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


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account, covering the period from July 1, 2014, to July 31, 2014. It includes account balances, transaction details, and checks paid during this period.


document_description: This document is a bank statement from Deutsche Bank for Hyperion Air, Inc. for the period of July 1, 2014, to July 31, 2014. The statement shows a business checking account with account number 42-953-440, which had no activity during this period, resulting in an ending balance of $0.00. The document also includes instructions for addressing errors or questions related to electronic and non-electronic funds transfers.

title: Deutsche Bank Account Statement for Hyperion Air, Inc.

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

key_organizations:
Deutsche Bank
Hyperion Air, Inc.


document_description: This document is a bank statement from Deutsche Bank for JEGE, INC, covering the period from July 1, 2014, to July 31, 2014. It includes a summary of account balances, transaction details, and checks paid. The statement shows a beginning balance of $209,949.74, a check paid for $5,000.00, and an ending balance of $204,949.74. No deposits, ATM withdrawals, or service charges were recorded during this period.

title: Deutsche Bank Account Statement for JEGE, INC

key_organizations:
Deutsche Bank
JEGE, INC


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account (PLAN D. L.LC) for the period of July 1, 2014 to July 31, 2014. The statement shows a beginning balance of $10,699.94, a check paid for $300.00, and an ending balance of $10,399.94. No deposits, ATM withdrawals, or service charges were recorded during this period.


document_description: This document is a bank statement from Deutsche Bank for the account of JEGE, LLC, associated with Jeffrey Epstein, covering the period from July 1, 2014, to July 31, 2014. It includes a summary of account balances, transaction details, and checks paid during this period.

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


document_description: This document is a bank statement from Deutsche Bank for the Jeffrey E. Epstein Insurance Trust #3, covering the period from July 1, 2014, to July 31, 2014. The account is a business checking account with a balance of $206.25 throughout the month, with no deposits, withdrawals, or fees recorded. The document 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 Jeffrey Epstein's business checking account for the period of July 1, 2014, to July 31, 2014. It includes a summary of account balances, transaction details, checks paid, deposits, and other debits. The statement shows a beginning balance of $133,028.29, total deposits of $100,000.00, and an ending balance of $131,521.33. Key transactions include various preauthorized debits and outgoing money transfers.

key_locations:
New York
St. Thomas
United States Virgin Islands

key_organizations:
Deutsche Bank
ADP
Oxford Health
First Command Bank
Con Ed of NY
Broadview Networks
NYC Water Board


document_description: This document is a bank statement from Deutsche Bank for Zorro Development Corp. covering the period from July 1, 2014, to July 31, 2014. It includes a summary of account balances, transaction details, and checks paid. The statement shows a beginning balance of $93,353.74, with checks paid totaling $21,128.68, resulting in an ending balance of $72,225.06. No deposits, ATM withdrawals, or service charges were recorded during this period.

title: Deutsche Bank Account Statement for Zorro Development Corp.


document_description: This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of July 1, 2014 to July 31, 2014. It details account balances, transactions, deposits, and interest calculations.

key_locations:
New York, NY
St. Thomas, VI

key_organizations:
Deutsche Bank
Southern Trust Company, Inc.
NARROWS HOLDINGS
ELYSIUM MANAGEMENT
FIRST BANK PUERTO RICO
CARIBBEAN AUTO MART INC
SIGNATURE BANK
KS PANETH AND SCHRON LLP


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 July 1, 2014, to July 31, 2014. It includes details of the account balance, transactions, deposits, credits, and service charges. The statement also provides contact information for assistance and instructions for reporting errors or questions regarding electronic and non-electronic fund transfers.

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 for the Butterfly Trust account held at Deutsche Bank Trust Company Americas for the period of July 1, 2014 to July 31, 2014. It includes a summary of account balances, transaction details, and service charges. The statement shows a beginning balance of $58,050.48, deposits and credits of $1.37, and an ending balance of $58,051.85. It also provides information on service charges, interest calculations, and procedures for reporting errors or questions.

title: Deutsche Bank Butterfly Trust Account Statement

key_locations: St. Thomas, United States Virgin Islands

key_organizations:
Deutsche Bank Trust Company Americas
Butterfly Trust


document_description: This document is a bank statement from Deutsche Bank for Zorro Development Corp. covering the period from July 1, 2014 to July 31, 2014. It includes account balances, transaction details, and service charges. The statement shows no activity during this period with a beginning and ending balance of $0.00. There are no service charges or interest earned.


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from August 1, 2014, to August 31, 2014. It includes a summary of account balances, transaction details, checks paid, deposits and credits, service charges, and other debits. The statement shows a beginning balance of $2,639,793.74 and an ending balance of $2,944,005.02. Key transactions include various preauthorized debits, outgoing money transfers, and incoming money transfers.

title: Deutsche Bank Account Statement for Jeffrey Epstein

key_locations: Saint Thomas, United States Virgin Islands


document_description: This document is a bank statement from Deutsche Bank for Karyna Shuliak, covering the period from August 1, 2014, to August 31, 2014. 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 $7,646.78 and an ending balance of $4,567.24. Key transactions include various POS purchases, a preauthorized debit to USCIS Chicago, and an interest payment.

title: Deutsche Bank Account Statement for Karyna Shuliak

key_people:
Karyna Shuliak
Amanda Kirby


document_description: This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of August 1, 2014 to August 31, 2014. The account is a business checking account with a balance of $139,471.98. There were no transactions during this period, and no fees or charges were applied.

title: Deutsche Bank Account Statement


document_description: This document is a bank statement from Deutsche Bank for Southern Financial LLC, covering the period from August 1, 2014, to August 31, 2014. It includes a summary of account balances, transaction details, and information on deposits, credits, and fees. The statement shows a significant incoming transfer from Tudor Futures Fund and Bear Stearns Asset Management.

document_date: August 2014

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

key_organizations:
Deutsche Bank
Southern Financial LLC
Tudor Futures Fund
Bear Stearns Asset Management


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for the account of NEMINE, LLC, associated with Jeffrey Epstein, covering the period from August 1, 2014, to August 31, 2014. It includes details of account balances, transactions, checks paid, and other debits.

title: Deutsche Bank Statement for NEMINE, LLC - Jeffrey Epstein

key_organizations:
Deutsche Bank Trust Co. Americas
NEMINE, LLC


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Hyperion Air, LLC, associated with Jeffrey Epstein, covering the period from August 1, 2014, to August 31, 2014. The statement shows no financial activity during this period, with a beginning and ending balance of $85,680.24. No deposits, withdrawals, or fees were recorded.

title: Deutsche Bank Statement for Hyperion Air, LLC

key_organizations:
Deutsche Bank Trust Co. Americas
Hyperion Air, LLC


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for JEGE, INC, covering the period from August 1, 2014, to August 31, 2014. It includes account balance details, transaction history, and information on service charges and fees. The statement shows a beginning balance of $204,949.74, a check paid for $2,395.84, and an ending balance of $202,553.90.

key_organizations:
Deutsche Bank Trust Co. Americas
JEGE, INC


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account (PLAN D, LLC) for the period of August 1, 2014 to August 31, 2014. The statement shows no activity during this period, with a beginning and ending balance of $10,399.94. There were no deposits, checks paid, ATM withdrawals, or service charges during this period.

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


document_description: This document is a bank statement from Deutsche Bank for the Jeffrey E. Epstein Insurance Trust #3, covering the period from August 1, 2014, to August 31, 2014. It includes account balances, transaction details, and service charges.

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 August 1, 2014, to August 31, 2014. It includes a summary of account balances, transaction details, and information on service charges and other fees. The statement shows a beginning balance of $174,229.98 and an ending balance of $101,205.00, with various preauthorized debits listed throughout the month.

title: Deutsche Bank Account Statement

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

key_organizations:
Deutsche Bank
Deutsche Bank Trust Company Americas
ADP


document_description: This document is a bank statement from Deutsche Bank for HBRK Associates, Inc. covering the period from August 1, 2014, to August 31, 2014. It includes a summary of account balances, transaction details, and service charges. The statement shows a beginning balance of $79,666.08, deposits and credits totaling $100,000.00, and an ending balance of $110,718.81. Key transactions include preauthorized debits for payroll fees, tax services, and a transfer of funds credit of $100,000.00.

title: Deutsche Bank Account Statement


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Jeffrey Epstein's account for the period of August 1, 2014, to August 31, 2014. 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 $131,521.33, total deposits and credits of $500,000.00, checks paid totaling $25,612.27, and an ending balance of $525,932.41.


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Zorro Development Corp. covering the period from August 1, 2014, to August 31, 2014. It includes account balances, transaction details, checks paid, deposits, and service charges.

title: Deutsche Bank Statement for Zorro Development Corp.

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


document_description: This document is a bank statement from Deutsche Bank for the account held by New York Strategy Group, LLC, covering the period from August 1, 2014, to August 31, 2014. It includes details of account balances, transactions, deposits, and service charges. The statement also provides instructions for addressing errors or questions related to electronic and non-electronic funds transfers.

title: Deutsche Bank Account Statement


document_description: This document is a bank statement for the Butterfly Trust account held at Deutsche Bank Trust Co. Americas, covering the period from August 1, 2014, to August 31, 2014. It includes a summary of account balances, transaction details, service charges, and interest calculations. The statement shows an ending balance of $8,053.22 as of August 31, 2014, with a beginning balance of $8,051.85. The document also provides contact information for assistance and instructions for addressing errors or questions regarding the account.

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


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from September 1, 2014, to September 30, 2014. It details the account balance, transactions, and other financial activities during this period. The statement includes information on deposits, withdrawals, checks paid, and preauthorized debits. The ending balance for the period is $187,085.36.

title: Deutsche Bank Statement for Jeffrey Epstein

key_organizations:
Deutsche Bank
Wells Fargo Bank
1st United Bank
First Bank of Puerto Rico
JP Morgan Chase
Columbia
Citibank
Sabadell United
Bank of America
SunTrust Bank
HSBC PLC
US Bank
TD Bank


document_description: This document is a bank statement from Deutsche Bank for the account 35-267-258, covering the period from September 1, 2014, to September 30, 2014. It includes a summary of account balances, transaction details, checks paid, deposits and credits, service charges, other debits, and interest calculation. The ending balance as of September 30, 2014, is $357.73.

title: Deutsche Bank Account Statement


document_description: Deutsche Bank statement for Southern Financial LLC from September 1, 2014, to September 30, 2014. The statement shows a beginning balance of $13,686,931.30, deposits of $5,030.86, and an outgoing transfer of $500,001.00, resulting in an ending balance of $13,191,961.16.

key_locations:
New York
St. Thomas

key_organizations:
Deutsche Bank
Southern Financial LLC
Bear Stearns Asset Management
First Republic Bank


document_description: This document is a bank statement from Deutsche Bank for Hyperion Air, LLC, associated with Jeffrey Epstein, covering the period from September 1, 2014, to September 30, 2014. The statement shows no activity during this period, with a beginning and ending balance of $85,680.24. It includes details on how to report errors or inquire about transactions.

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 September 1, 2014, to September 30, 2014. It includes account balances, transaction details, and service charges. The statement shows a beginning balance of $202,553.90, a check paid for $856.97, and an ending balance of $201,696.93. No deposits, ATM withdrawals, or service charges were recorded during this period.


document_description: This document is a bank statement from Deutsche Bank for PLAN D, LLC, associated with Jeffrey Epstein, covering the period from September 1, 2014, to September 30, 2014. The statement shows a beginning and ending balance of $10,399.94 with no deposits, checks paid, ATM withdrawals, service charges, or other debits during this period.

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

key_organizations:
Deutsche Bank
PLAN D, LLC


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for JEGE, LLC, associated with Jeffrey Epstein, covering the period from September 1, 2014, to September 30, 2014. The statement details account balances, transactions, and checks paid during this period.

title: Deutsche Bank Statement for JEGE, LLC

key_organizations:
Deutsche Bank Trust Co. Americas
JEGE, LLC


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for the Jeffrey E. Epstein Insurance Trust #3, covering the period from September 1, 2014, to September 30, 2014. The statement shows a business checking account with an account number ending in 42.953.694 and a balance of $206.25. There were no deposits, checks paid, ATM withdrawals, or service charges during this period. The statement includes information on how to report errors or questions regarding electronic and non-electronic funds transfers.

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


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for the account of Darren K. Indyke PLLC, covering the period from September 1, 2014, to September 30, 2014. It includes a summary of account balances, transaction details, deposits, and other debits. The statement shows a beginning balance of $101,205.00, total deposits of $250,000.00, and an ending balance of $21,940.92. Key transactions include preauthorized debits and a transfer of funds.

title: Deutsche Bank Account Statement


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for 11BRK ASSOCIATES, INC, covering the period from September 1, 2014, to September 30, 2014. It includes account balances, transaction details, and service charges.

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

key_organizations:
Deutsche Bank Trust Co. Americas
11BRK ASSOCIATES, INC


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Zorro Development Corp. covering the period from September 1, 2014, to September 30, 2014. It includes account balances, transaction details, and checks paid during this period.


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Trust Company, Inc. covering the period from September 1, 2014, to September 30, 2014. It includes a summary of account balances, transaction details, service charges, and interest calculations. The statement shows a beginning balance of $68,666,527.57, deposits and credits of $8,446.24, and a transfer of funds amounting to $250,000.00, resulting in an ending balance of $68,424,973.81.

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

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


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for New York Strategy Group, LLC, covering the period from September 1, 2014, to September 30, 2014. It includes a summary of account balances, transaction details, and service charges. The ending balance as of September 30, 2014, is $6,292.47.

title: Deutsche Bank Account Statement

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 the Butterfly Trust, covering the period from September 1, 2014, to September 30, 2014. It includes a summary of account balances, transaction details, and service charges. The statement shows a beginning balance of $8,053.22, a credit of $1.32 from an interest payment, and an ending balance of $8,054.54. No debits or service charges were recorded during this period.

title: Deutsche Bank Account Statement for Butterfly Trust

key_organizations:
Deutsche Bank Trust Co. Americas
Butterfly Trust


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from October 1, 2014, to October 31, 2014. 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 $187,085.36 and an ending balance of $1,920,273.69. Key transactions include large incoming transfers, outgoing money transfers, and checks paid. The document also contains information on how to report errors or questions regarding the statement.

document_date: October 2014

key_organizations:
Deutsche Bank
CITI CARD
WELLS FARGO
BANK OF AMERICA
JP MORGAN
TD BANK
AMEX
SABADELL UNITED BANK
SOVEREIGN BANK
ALOSTAR BANK OF COMMERCE


document_description: This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of October 1, 2014 to October 31, 2014. 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 withdrawals, service charges, or other debits.

title: Deutsche Bank Account Statement

document_date: October 1, 2014 to October 31, 2014

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 October 1, 2014, to October 31, 2014. It details the account balance, deposits, and transaction history for a business checking account.

title: Deutsche Bank Trust Co. Americas - Account Statement

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

key_organizations:
Deutsche Bank Trust Co. Americas
Southern Financial LLC
Kyara Investments LLC
Bear Stearns Asset Management, Inc.


document_description: This document is a bank statement from Deutsche Bank for the account of NEMINE, LLC, associated with Jeffrey Epstein, covering the period from October 1, 2014, to October 31, 2014. It includes account balances, transaction details, and instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

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

key_organizations:
Deutsche Bank
NEMINE, LLC


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Hyperion Air, LLC, associated with Jeffrey Epstein, covering the period from October 1, 2014, to October 31, 2014. The statement shows no account activity during this period, with a beginning and ending balance of $85,680.24. No deposits, checks, ATM withdrawals, or service charges were recorded. The document includes contact information for assistance and instructions for addressing errors or inquiries.

key_organizations:
Deutsche Bank Trust Co. Americas
Hyperion Air, LLC


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 October 1, 2014 to October 31, 2014. The statement shows no activity during this period, with a beginning and ending balance of $10,399.94. There are no deposits, checks paid, ATM withdrawals, service charges, or other debits recorded.

key_locations:
St. Thomas
New York


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 October 1, 2014, to October 31, 2014. It includes account balances, transaction details, and contact information for assistance.

title: Deutsche Bank Account Statement for JEGE, LLC


document_description: This document is a bank statement from Deutsche Bank for the Jeffrey E. Epstein Insurance Trust #3 for the period of October 1, 2014 to October 31, 2014. The statement shows a beginning and ending balance of $206.25 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.

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 IIBRK Associates, Inc. It covers the period from October 1, 2014, to October 31, 2014, detailing account balances, deposits, debits, and transaction details.

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
IIBRK Associates, Inc.


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Trust Company, Inc. covering the period from October 1, 2014, to October 31, 2014. It includes account balances, transaction details, and instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

key_people:
Amanda Kirby
Leon D Black
Debra R Black
Terrence Rabsatt

key_organizations:
Deutsche Bank Trust Co. Americas
Southern Trust Company, Inc.
Apollo Management
Black Family Partners, L.P.
Banco Popular
HSBC Bank USA
Adfin Solutions, Inc.


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for the account of New York Strategy Group, LLC, covering the period from October 1, 2014, to October 31, 2014. The statement details the account balance, transactions, and interest earned during this period.


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for the Butterfly Trust, covering the period from October 1, 2014, to October 31, 2014. It includes account balances, transaction details, and information on deposits, credits, debits, and interest calculations.

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


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from November 1, 2014, to November 30, 2014. It includes a summary of account balances, transaction details, checks paid, deposits and other credits, service charges, and other debits. The statement shows a beginning balance of $1,920,273.69 and an ending balance of $2,724,203.94. Key transactions include multiple outgoing money transfers, preauthorized debits, and incoming money transfers. The document also contains information on interest calculations and instructions for reporting errors or questions.

key_organizations:
Deutsche Bank
First Bank Puerto Rico
Wells Fargo Bank
SunTrust Bank
JPMorgan Chase
Bank of America
Sovereign Bank
Alostar Bank of Commerce
Sabadell United
Ameris Bank


document_description: This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of November 1, 2014 to November 30, 2014. 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.

key_locations:
New York, NY
St. Thomas, USVI


document_description: This document is a bank statement from Deutsche Bank for Southern Financial LLC, covering the period from November 1, 2014, to November 30, 2014. It details the account balance, transactions, and service charges for a business checking account. The statement shows a beginning balance of $13,499,262.60, deposits of $4,893.31, and an ending balance of $13,504,155.91. No checks, ATM withdrawals, or service charges were recorded during this period.

title: Deutsche Bank Account Statement

key_organizations:
Deutsche Bank
Southern Financial LLC
Bear Stearns Asset Management Inc


document_description: This document is a bank statement from Deutsche Bank for NEPTUNE, LLC, associated with Jeffrey Epstein, covering the period from November 1, 2014, to November 30, 2014. It details account balances, transactions, checks paid, and other debits. The statement shows a beginning balance of $12,211.08 and an ending balance of ($2,094.29). Key transactions include checks paid, preauthorized debits, and payroll fees.

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

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

key_organizations:
Deutsche Bank
NEPTUNE, LLC


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Hyperion Air, LLC, associated with Jeffrey Epstein, covering the period from November 1, 2014, to November 30, 2014. It details the account balance, transactions, and checks paid during this period.


document_description: This document is a bank statement from Deutsche Bank for JEGE, INC, covering the period from November 1, 2014, to November 30, 2014. The statement shows a business checking account with an account number ending in 459 and a balance of $203,307.93. There were no deposits, withdrawals, or fees during this period.

title: Deutsche Bank Account Statement for JEGE, INC

key_organizations:
Deutsche Bank
JEGE, INC


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from November 1, 2014, to November 30, 2014. The statement shows a business checking account with a balance of $10,399.94 and no activity during the period. It includes details on service charges, fees, and instructions for reporting errors.

title: Deutsche Bank Account Statement for Jeffrey Epstein


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from November 1, 2014, to November 30, 2014. It details the account balance, transactions, and fees for a business checking account.


document_description: This document is a bank statement from Deutsche Bank for the Jeffrey E. Epstein Insurance Trust #3, covering the period from November 1, 2014, to November 30, 2014. The statement shows a beginning balance of $206.25, a deposit of $9,400.00, and an ending balance of $9,606.25. There were no checks paid, ATM or debit card withdrawals, service charges, or other debits during this period.

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


document_description: This document is a bank statement from Deutsche Bank for the account held by Darren K. Indyke PLLC, covering the period from November 1, 2014, to November 30, 2014. 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_organizations:
Deutsche Bank Trust Company Americas
First Bank Puerto Rico
JP Morgan Chase
Oxford Health
ADP


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account (Account Number: 42-953-758) for the period of November 1, 2014 to November 30, 2014. The statement includes a summary of account balances, transaction details, checks paid, and other debits. The ending balance as of November 30, 2014, is $191,384.50.


document_description: This document is a bank statement from Deutsche Bank for Zorro Development Corp. covering the period from November 1, 2014, to November 30, 2014. It includes account balances, transaction details, and information on service charges and fees.

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

key_organizations:
Deutsche Bank
Zorro Development Corp.


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Trust Company, Inc. covering the period from November 1, 2014, to November 30, 2014. It includes account balances, transaction details, and interest calculations.

key_organizations:
Deutsche Bank Trust Co. Americas
Southern Trust Company, Inc.
LH Summers Economic Consulting LLC


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 November 1, 2014, to November 30, 2014. The statement details the account balance, transactions, and interest earned 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 Jeffrey Epstein, covering the period from December 1, 2014, to December 31, 2014. It includes a summary of account balances, transaction details, checks paid, deposits, and other credits. The statement shows a beginning balance of $2,724,203.94 and an ending balance of $1,018,232.62. Key transactions include various outgoing money transfers, preauthorized debits, and checks paid.


document_description: This document is a bank statement from Deutsche Bank Trust Company Americas for Southern Trust Company, Inc. It covers the period from December 1, 2014, to December 31, 2014, detailing account balances, transactions, and service charges. The statement shows a beginning and ending balance of $139,471.98 with minimal activity during the period.

title: Deutsche Bank Account Statement

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

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 December 1, 2014, to December 31, 2014. It details the account balance, deposits, and transaction details for a business checking account.

title: Deutsche Bank Trust Co. Americas - SOUTHERN FINANCIAL LLC Account Statement

key_locations: 6100 RED HOOK QUARTER B3, ST THOMAS, UNITED STATES VI

key_organizations:
Deutsche Bank Trust Co. Americas
SOUTHERN FINANCIAL LLC
FT REAL ESTATE INC
BEAR STEARNS ASSET MANAGEMENT, INC
FINANCIAL TRUST COMPANY INC


document_description: This document is a bank statement from Deutsche Bank for NEPTUNE, LLC, associated with Jeffrey Epstein, covering the period from December 1, 2014, to December 31, 2014. It includes details of account balances, transactions, checks paid, deposits, and other debits. The statement shows a beginning balance of ($2,094.29), deposits and credits totaling $100,000.00, and an ending balance of $40,052.05. The document also includes instructions for addressing errors or questions regarding electronic and non-electronic fund transfers.

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


document_description: This document is a bank statement from Deutsche Bank for Hyperion Air, LLC, associated with Jeffrey Epstein, covering the period from December 1, 2014, to December 31, 2014. It details account balances, transactions, and checks paid during this period.

key_organizations:
Deutsche Bank
Hyperion Air, LLC


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for the account of XGE., LLC, associated with Jeffrey Epstein, covering the period from December 1, 2014, to December 31, 2014. The statement details the account balance, transactions, and checks paid during this period. The beginning balance was $213,975.76, and the ending balance was $173,505.56 after checks totaling $40,470.20 were paid. No deposits, ATM withdrawals, or service charges were recorded.

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

key_organizations:
Deutsche Bank Trust Co. Americas
XGE., LLC


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, 2014, to December 31, 2014. It includes account balances, transaction details, and information on service charges and fees.

key_organizations:
Deutsche Bank
HBRK Associates, Inc