document_description: This document is a financial account statement from Deutsche Bank for Jeffrey Epstein, detailing his account activities, portfolio summary, regional and currency diversification, transaction summaries, and disclaimers as of March 31, 2018. The statement includes information on cash and cash equivalents, market value reconciliation, and transaction details in both USD and EUR. It also provides disclaimers regarding asset valuation, tax responsibilities, and other legal notices.


source: doj

document_description: This document is a financial account statement from Deutsche Bank for Jeffrey Epstein, detailing account activities, portfolio summary, regional and currency diversification, transaction summaries, and disclaimers as of May 31, 2018. The statement includes information on cash and cash equivalents, market value reconciliation, and transaction details in both USD and EUR. It also provides disclaimers regarding asset valuation, tax responsibilities, and other legal notices.

title: Deutsche Bank Account Statement for Jeffrey Epstein

key_people:
Jeffrey Epstein
Stewart Oldfield
Arthur Tendler

document_type: financial

key_locations:
United States
Europe

document_subtype: Bank Statement


document_description: This document is a financial account statement from Deutsche Bank for Jeffrey Epstein, dated May 16, 2019. It includes contact information for the primary officer and custody officer, account details, portfolio summary, market value reconciliation, transaction summary, and disclaimers. The statement shows no holdings and a closing balance of 0.00 USD as of May 16, 2019.


document_description: This document is a financial portfolio summary for Jeffrey Epstein's account at Deutsche Bank as of November 30, 2017. It includes details on asset classes, market value, regional and currency diversification, transaction summaries, and disclaimers. The document provides a detailed breakdown of cash and cash equivalents, investment income, and foreign currency transactions. It also includes contact information for primary and custody officers at Deutsche Bank.

title: Deutsche Bank Portfolio Summary for Jeffrey Epstein


document_description: This document is a detailed account statement from Deutsche Bank for Jeffrey Epstein, covering the period from October 1, 2017, to October 31, 2017. It includes information on account balances, transactions, portfolio summaries, regional and currency diversification, and disclaimers. The statement provides a comprehensive overview of Epstein's financial activities, including cash disbursements, receipts, and currency exchanges.


document_description: This document is a financial account statement from Deutsche Bank for Jeffrey Epstein, detailing his account activities, portfolio summary, regional and currency diversification, transaction details, and disclaimers as of October 31, 2018. It includes information on cash disbursements, investment income, and foreign currency transactions.


document_description: This document is a financial account statement from Deutsche Bank for Jeffrey Epstein, detailing account activities, portfolio summary, regional and currency diversification, transaction summaries, and disclaimers as of September 30, 2017. It includes information on cash and cash equivalents, market value reconciliation, and transaction details in both USD and EUR.


document_description: This document is a financial account statement from Deutsche Bank for Jeffrey Epstein, detailing his account activities, portfolio summary, regional and currency diversification, transaction summaries, and disclaimers as of September 30, 2018. The statement includes information on cash and cash equivalents, market value reconciliation, and transaction details in both USD and EUR. It also provides disclaimers regarding asset valuation, tax responsibilities, and other legal notices.


document_description: This document is a Know Your Customer (KYC) report for Jeffrey Epstein, detailing his relationship with Deutsche Bank, account ownership, and financial activities. It includes information about his legal entities, Southern Financial LLC and Southern Trust Company, Inc., and their financial activities. The document also covers risk assessments, compliance checks, and approvals related to Epstein's accounts.

title: DB PWM GLOBAL KYC/NCA: PART A

key_people:
Jeffrey Epstein
Paul Morris
Brian M. Biggar
Armen Brash
Janice Franklin

key_locations:
New York
US Virgin Islands

document_subtype: KYC Document

key_organizations:
Deutsche Bank
Southern Financial LLC
Southern Trust Company, Inc.
JPMorgan


document_description: This document is a Know Your Customer (KYC) report for Jeffrey Epstein, detailing his relationship with Deutsche Bank, account ownership, and financial details. It includes information about his company, Jeepers Inc, and its financial activities. The document also covers Epstein's personal and professional background, wealth details, and risk assessments.

title: DB PWM GLOBAL KYC/NCA: PART A

key_people:
Jeffrey Epstein
Paul Morris
Gwen Hill
Janice Franklin
Brian M. Biggar

key_locations:
New York
US Virgin Islands
St. Thomas

key_organizations:
Deutsche Bank
Jeepers Inc
JPMorgan Chase
Southern Financial LLC


document_description: This document is a Know Your Customer (KYC) form for Jeffrey Epstein, detailing his relationship with Deutsche Bank, account ownership, and financial details. It includes information about The Haze Trust, account purposes, expected inflows and outflows, and related parties. The document also covers Epstein's personal and financial background, including his estimated net worth and income, and his business history. Compliance checks and risk assessments are also documented.

title: KYC Document for Jeffrey Epstein

key_people:
Jeffrey Epstein
Paul Morris
Darren Indyke
Janice Franklin
Jacqueline Lightbody
Mary Keaveney

key_organizations:
Deutsche Bank
JPMorgan Chase
The Haze Trust
Southern Financial LLC


document_description: This document is a Know Your Customer (KYC) form for Jeffrey Epstein's relationship with Deutsche Bank. It includes details about the accounts associated with Epstein, such as the Butterfly Trust accounts, and the individuals involved, including Jeffrey Epstein, Darren Indyke, Richard Kahn, and Ghislaine Maxwell. The document outlines the purpose of the accounts, expected transactions, and the source of wealth for Epstein. It also includes compliance checks and risk assessments.

title: Deutsche Bank KYC Document for Jeffrey Epstein

key_people:
Jeffrey Epstein
Darren Indyke
Richard Kahn
Ghislaine Maxwell
Paul Morris
Brian M. Biggar
Jacqueline Lightbody
Andrew Kisz

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

key_organizations:
Deutsche Bank
JPMorgan
Butterfly Trust
Southern Financial LLC


document_description: This document is a Know Your Customer (KYC) form for Jeffrey Epstein's relationship with Deutsche Bank. It includes details about various accounts associated with Epstein, such as Hyperion Air Inc, JEGE Inc, and Plan D LLC, all intended to manage funds related to Epstein's airplanes. The document outlines the purpose of each account, expected financial activities, and ownership structures. It also provides personal details about Jeffrey Epstein and Harry Beller, as well as information about the legal entities involved.

key_people:
Jeffrey Epstein
Paul Morris
Harry Beller
Brian Biggar
Janice Frankln
Jacqueline Lightbody

key_organizations:
Deutsche Bank
JPMorgan
Hyperion Air Inc
JEGE Inc
Plan D LLC


document_description: This document is a Know Your Customer (KYC) report for Jeffrey Epstein and related entities, including Southern Financial LLC and Southern Trust Company, Inc. It includes account ownership summaries, individual details, wealth details, and risk assessments. The document outlines the purpose of various accounts, expected inflows and outflows, and the source of wealth for Jeffrey Epstein. It also includes compliance checks and risk ratings.

title: KYC Document for Jeffrey Epstein and Related Entities

key_people:
Jeffrey Epstein
Paul Morris
Harry Beller
Jance Franklin
Jacqueline Lightbody
Brian M. Biggar

key_locations:
US Virgin Islands
New York, NY

key_organizations:
Southern Financial LLC
Southern Trust Company, Inc.
Deutsche Bank
JPMorgan


document_description: This document is a Know Your Customer (KYC) form for Jeffrey Epstein, detailing his relationship with Deutsche Bank, account ownership, and financial details. It includes information about his accounts, related parties, and risk assessments.

title: KYC Document for Jeffrey Epstein

key_people:
Jeffrey Epstein
Paul Morris
Harry Beller
Jeanne Brennan
Michael Vila
Jacqueline Lightbody
Brian M. Biggar

key_organizations:
Deutsche Bank
JPMorgan Chase
Jeepers Inc
Southern Financial LLC


document_description: This document is a Know Your Customer (KYC) form for Jeffrey Epstein, detailing his financial relationship with Deutsche Bank. It includes information about his accounts, expected transactions, and wealth sources. The document also covers compliance checks and approvals related to Epstein's accounts.

key_people:
Jeffrey Epstein
Paul Morris
Harry Beller
Janice Franklin
Jacqueline Lightbody
Brian M. Biggar

key_locations:
New York
US Virgin Islands
USA

key_organizations:
Deutsche Bank
JPMorgan
NES, LLC
Southern Financial LLC


document_description: This document is a Know Your Customer (KYC) form for Jeffrey Epstein, detailing his relationship with Deutsche Bank, account details, and financial background. It includes information about his accounts, expected transactions, and wealth sources. The document also covers compliance checks and risk assessments.

key_people:
Jeffrey Epstein
Paul Morris
Harry Beller
Gwen Hill
Janice Franklin
Brian M. Biggar

key_organizations:
Deutsche Bank
JPMorgan
Mort, Inc
Southern Financial LLC


document_description: This document is a Know Your Customer (KYC) report for Jeffrey Epstein's relationship with Deutsche Bank. It includes details about account ownership, expected financial activities, and the source of wealth for Jeffrey Epstein and related entities. The document also outlines the risk assessment and compliance checks performed by Deutsche Bank.

key_people:
Jeffrey Epstein
Paul Morris
Darren Indyke
Harry Beller
Jeanne Brennan

key_organizations:
Deutsche Bank
Southern Financial LLC
Southern Trust Company Inc.
JPMorgan


document_description: This document is a Know Your Customer (KYC) report for Jeffrey Epstein, detailing his relationship with Deutsche Bank, account ownership, and financial details. It includes information about his business activities, estimated net worth, and related parties involved in his accounts.

title: KYC Document for Jeffrey Epstein

key_people:
Jeffrey Epstein
Paul Morris
Darren Indyke
Harry Beller
Jeanne Brennan
Brian M. Biggar
Janice Franklin
Gwen Hill

key_organizations:
Deutsche Bank
Jeepers Inc
Southern Financial LLC
JP Morgan Chase


document_description: This document is a Know Your Customer (KYC) form for Jeffrey Epstein and related parties, including Harry Beller and Darren Indyke, associated with Deutsche Bank. It includes details about account ownership, individual details, wealth profiles, and risk assessments. The document also contains information about the legal entity Mort, Inc., owned by Jeffrey Epstein, and its financial activities.

title: KYC Document for Jeffrey Epstein and Related Parties

key_people:
Jeffrey Epstein
Harry Beller
Darren Indyke
Paul Morris
Jacqueline Lightbody
Brian M. Biggar
Gwen Hill
Janice Franklin

key_locations:
New York
US Virgin Islands
Monsey, NY
Livingston, NJ

key_organizations:
Deutsche Bank
Southern Financial LLC
Mort, Inc.
JP Morgan
HBRK Associates, Inc


document_description: This document is a Know Your Customer (KYC) form for Deutsche Bank's Private Wealth Management (PWM) division, detailing the financial relationship and account information for Jeffrey Epstein and associated entities. It includes information on account ownership, purpose, expected transactions, and related parties. The document also contains compliance checks and risk assessments.

title: DB PWM GLOBAL KYC/NCA: PART A

key_people:
Jeffrey Epstein
Paul Morris
Harry Seiler
Darren Indyke
Harry Beller
Jacqueline Lightbody

key_organizations:
Deutsche Bank
JPMorgan
Neptune LLC
Southern Financial LLC


document_description: This document is a Know Your Customer (KYC) form for Deutsche Bank's Private Wealth Management (PWM) division, detailing the relationship and account information for Jeffrey Epstein and associated entities. It includes information on account ownership, purpose, expected transactions, and related parties. The document also contains compliance checks and approvals.

title: DB PWM GLOBAL KYC/NCA: PART A

key_people:
Jeffrey Epstein
Paul Morris
Darren Indyke
Harry Beller
Jacqueline Lightbody
Brian M. Biggar
Gwen Hill
Janice Franklin

key_organizations:
Deutsche Bank
JPMorgan
Southern Financial LLC
NES, LLC

reference_numbers: KYC Case # ██████████


document_description: This document is a Know Your Customer (KYC) report for Jeffrey Epstein, detailing his relationship with Deutsche Bank, account details, and associated parties. It includes information about the Butterfly Trust, account ownership, and wealth details of involved individuals.

title: KYC Document for Jeffrey Epstein

key_people:
Jeffrey Epstein
Paul Morris
Harry Beller
Erika Kellerhals
Ghislaine Maxwell
Kimberly Hart
Yoonsun Chung
Gwen Hill

key_organizations:
Deutsche Bank
Butterfly Trust
JPMorgan
Southern Financial LLC
HBRK Associates
Kellerhals Ferguson Kroblin PLLC


key_people:
Jeffrey Epstein
Paul Morris
Darren Indyke
Kimberly Hart
Gwen Hill
Yoonsun Chung

key_locations:
New York
St. Thomas, US Virgin Islands

key_organizations:
Deutsche Bank
Southern Financial LLC
LSJE, LLC


document_description: This document is a Know Your Customer (KYC) form for Deutsche Bank's Private Wealth Management (PWM) division, detailing the relationship with Jeffrey Epstein and related entities. It includes information on account ownership, expected financial activities, and compliance checks.

title: DB PWM GLOBAL KYC/NCA: PART A

key_people:
Jeffrey Epstein
Darren Indyke
Paul Morris
Kimberly Hart
Yoonsun Chung

key_organizations:
Deutsche Bank
Gratitude America, Ltd
Southern Financial LLC

reference_numbers: Previously approved KYC #:01082293 & 01121718


document_description: This document is a Know Your Customer (KYC) form for Deutsche Bank's Private Wealth Management (PWM) division, detailing the relationship and account information for Southern Financial Relationship, including accounts associated with Jeffrey Epstein. It includes information on account ownership, expected transactions, and compliance checks.

title: DB PWM GLOBAL KYC/NCA: PART A

key_people:
Jeffrey Epstein
Paul Morris
Darren Indyke
Gwen Hill
Dimitra Manley
Andrew F Gallivan

key_organizations:
Deutsche Bank
Southern Financial LLC
Mort, Inc
JPMorgan


document_description: This document is a Know Your Customer (KYC) form for Jeffrey Epstein's relationship with Deutsche Bank. It includes details about the Butterfly Trust accounts, the parties involved, and their roles. The document outlines the purpose of the accounts, expected transactions, and wealth details of the individuals involved. It also includes compliance checks and risk assessments.

key_people:
Jeffrey Epstein
Stewart Oldfield
Harry Beier
Paul Morris
Harry Beller
Erika Kellerhals
Darren Indyke
Karyna Shuliak
Richard Kahn

key_locations:
New York, NY
St. Thomas, USVI
Livingston, NJ

key_organizations:
Deutsche Bank
Butterfly Trust
JPMorgan
Southern Financial LLC
Kellerhals Ferguson Kroblin PLLC


document_description: This document is a Know Your Customer (KYC) form for Southern Financial Relationship managed by Deutsche Bank. It includes details about the relationship, account ownership, and individual details for Jeffrey Epstein and Darren Indyke. The document outlines the purpose of the account, expected transactions, and wealth details. It also includes compliance checks and approvals from Deutsche Bank officials.

title: DB PWM GLOBAL KYC/NCA: PART A

key_people:
Jeffrey Epstein
Darren Indyke
Stewart Oldfield
Cynthia Rodriguez
Terri Sohrab
Armen Brash
Dimitra Manley
Yoonsun Chung

key_locations:
New York
St. Thomas
US Virgin Islands

key_organizations:
Deutsche Bank
Southern Financial LLC
Zorro Management LLC


document_description: This document is a Know Your Customer (KYC) form for the Southern Financial Relationship managed by Deutsche Bank. It includes details about the relationship, account ownership, individual and legal entity details, and wealth profiles. Key individuals involved include Jeffrey Epstein, Darren Indyke, Caroline Sophie Camille Lang, and Etienne Pierre Jean Binant. The document outlines the purpose of accounts, expected financial activities, and compliance checks.

title: KYC Document for Southern Financial Relationship

key_people:
Jeffrey Epstein
Darren Indyke
Caroline Sophie Camille Lang
Etienne Pierre Jean Binant
Stewart Oldfield

key_locations:
New York
US Virgin Islands
France

key_organizations:
Deutsche Bank
Southern Financial LLC
Prytanee LLC
Southern Trust Company Inc
The Pierre Trust


document_description: This document is a Know Your Customer (KYC) form for Deutsche Bank's Private Wealth Management (PWM) division, detailing the financial relationship and account information for Zorro Management, LLC, associated with Jeffrey Epstein. It includes account ownership summaries, individual details for key parties, and compliance checks.

title: DB PWM GLOBAL KYC/NCA: PART A

key_people:
Jeffrey Epstein
Darren Indyke
Stewart Oldfield
Cynthia Rodriguez
Terri Sohrab
Andrew F Gallivan
Rafael Mercado
Yoonsun Chung

key_organizations:
Deutsche Bank
Zorro Management, LLC
Southern Financial LLC


document_description: This document is a Know Your Customer (KYC) report for Jeffrey Epstein and related entities, including Southern Financial, LLC, Southern Trust Company, Inc, and J. Epstein Virgin Islands Foundation, Inc. It includes details on account ownership, purpose, expected transactions, and related parties. The document also covers risk assessments, compliance checks, and approvals from Deutsche Bank's Private Wealth Management division.

title: DB PWM GLOBAL KYC/NCA: PART A

key_people:
Jeffrey Epstein
Stewart Oldfield
Darren Indyke
Harry Beller
Jean Anne Brennan Wiebracht
Erika Kellerhals
Yoonsun Chung
Kshitij Golani
Cynthia Rodriguez
Andrew F Gallivan


document_description: This document is a Know Your Customer (KYC) report for a high-risk client relationship at Deutsche Bank. It includes details about the relationship, account ownership, individual party details, and risk assessments. The document confirms that the account holders have been clients since 2013 and provides a detailed source of wealth. It also includes compliance checks and approvals from various bank officials.

title: DB PWM GLOBAL KYC/NCA: PART A

key_people:
Stewart Oldfield
Cynthia Rodriguez
Paul Morris
Kshitij Golani
Yoonsun Chung
Andrew F Gallivan
Chip Packard

key_locations:
New York
USA
USVI

key_organizations:
Deutsche Bank
NES, LLC
JSC Interiors LLC
JP Morgan Chase


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Trust Company, Inc. covering the period from August 27, 2013, to August 31, 2013. The statement shows a business checking account with a beginning and ending balance of $50.00, with no activity during the period. It includes details on service charges and fees, all of which are $0.00. The document also provides instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

title: Deutsche Bank Account Statement

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

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


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from September 12, 2013, to September 30, 2013. The statement shows no account activity, with a beginning and ending balance of $0.00. It includes details on service charges, interest calculations, and instructions for reporting 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 September 1, 2013 to September 30, 2013. The statement shows a business checking account with a beginning and ending balance of $0.00, with no deposits, withdrawals, or fees during the period. It includes instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

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

key_locations:
New York, NY
St. Thomas, USVI

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 September 5, 2013, to September 30, 2013. The statement shows a business checking account with a beginning and ending balance of $0.00, with a deposit and a check paid both amounting to $50.00. There are no ATM or debit card withdrawals, service charges, or other fees. The document also includes instructions for addressing errors or inquiries related to electronic and non-electronic funds transfers.

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

document_subtype: bank statement

key_organizations:
Deutsche Bank
Southern Financial LLC


document_description: This is a bank statement from Deutsche Bank for the account of IEEPERS, INC, covering the period from September 12, 2013, to September 30, 2013. The statement shows no activity during this period, with a beginning and ending balance of $0.00. It includes details on service charges, overdraft fees, and instructions for reporting errors or questions regarding electronic and non-electronic funds transfers.

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

key_organizations:
Deutsche Bank
IEEPERS, INC


document_description: This document is a bank statement from Deutsche Bank for the account of TIE HAZE TRUST, covering the period from September 24, 2013, to September 30, 2013. The statement shows no activity during this period, with a beginning and ending balance of $0.00. There are no deposits, withdrawals, or fees, except for an overdraft fee of $50.00 for the calendar year.

key_locations: St. Thomas, United States Virgin Islands

key_organizations:
Deutsche Bank
TIE HAZE TRUST


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Trust Company, Inc. for the period of September 1, 2013 to September 30, 2013. The statement shows an Elite Money Market Deposit account with account number 44-129-244, which had no activity during this period, maintaining a balance of $0.00. The document includes details on service charges, fees, and interest earned, which was $50.00 for the period. It also provides instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

title: Deutsche Bank Account Statement

document_date: September 2013


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for the account holder at JEEPERS, NC, covering the period from September 12, 2013, to September 30, 2013. It includes account balances, transaction details, service charges, and interest calculations.


document_description: This document is a financial statement from Deutsche Bank Trust Co. Americas for The Haze Trust, covering the period from September 24, 2013, to September 30, 2013. The statement shows no activity in the account, with a beginning and ending balance of $0.00. It includes details on service charges, interest calculations, and instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

title: Deutsche Bank Account Statement

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

key_organizations:
Deutsche Bank Trust Co. Americas
The Haze Trust


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from October 1, 2013, to October 31, 2013. It details account balances, deposits, withdrawals, and other transactions. The statement includes significant transactions such as incoming money transfers, outgoing money transfers, and preauthorized debits. The ending balance as of October 31, 2013, is $1,078,334.22.

key_people:
Jeffrey Epstein
Amanda Kirby

key_organizations:
Deutsche Bank Trust Co. Americas
JEEPERS INC
BNP Paribas
National Jet Interiors
The Private Bank of California
Wells Fargo
TD Bank
JPMorgan Chase
SunTrust Bank
Zorro Development Corporation


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from October 1, 2013 to October 31, 2013. The statement shows an Elite Money Market Deposit account with account number 37-992-955, which had a beginning and ending balance of $0.00. There were no deposits, checks paid, ATM or debit card withdrawals, service charges, or other debits during this period. The statement also includes information on service charges and interest calculations.

document_date: October 1, 2013 to October 31, 2013

key_locations: 6100 Red Hook QTR, Saint Thomas, United States Virgin Islands


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Trust Company, Inc. covering the period from October 1, 2013, to October 31, 2013. It details account balances, deposits, withdrawals, and transaction descriptions.

title: Deutsche Bank Account Statement

key_organizations:
Deutsche Bank Trust Co. Americas
Southern Trust Company, Inc.
HSBC Bank USA
First Bank, Puerto Rico


document_description: This document is a bank statement from Deutsche Bank for Southern Financial LLC, covering the period from October 1, 2013, to October 31, 2013. It details account balances, transactions, and service charges.

title: Deutsche Bank Account Statement

document_date: October 2013

key_locations:
New York, NY
St Thomas, USVI


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for SERF'S, INC, covering the period from October 1, 2013, to October 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 and fees, as well as instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

key_organizations:
Deutsche Bank Trust Co. Americas
SERF'S, 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 October 18, 2013, to October 31, 2013. The statement shows a beginning balance of $0.00, a deposit of $100,000.00, and an ending balance of $100,000.00. No checks, ATM withdrawals, or service charges were recorded during this period.

title: Deutsche Bank Account Statement for NEPTUNE, LLC

key_organizations:
Deutsche Bank Trust Co. 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 October 18, 2013, to October 31, 2013. The statement shows a beginning balance of $0.00, a deposit of $100,000.00 on October 21, 2013, and an ending balance of $100,000.00. There were no checks paid, ATM or debit card withdrawals, service charges, or other fees during this period.

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

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 October 18, 2013, to October 31, 2013. The statement shows a beginning balance of $100,000.00, with no deposits, checks paid, ATM or debit card withdrawals, service charges, or other debits. The ending balance remains $100,000.00. A transfer of funds credit of $100,000.00 is noted on October 21, 2013, from account 35266976.

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

key_organizations:
Deutsche Bank
Hyperion Air, Inc.


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for the period of October 18, 2013 to October 31, 2013. 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 $200,000.00, and an ending balance of $200,000.00. No fees or charges were incurred during this period.

title: Deutsche Bank Account Statement

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


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Jeffrey Epstein's account under PLAN D, LLC, covering the period from October 18, 2013, to October 31, 2013. The statement shows a beginning balance of $0.00, a deposit of $10,000.00 on October 21, 2013, and an ending balance of $10,000.00. There were no debits, checks paid, ATM withdrawals, or service charges during this period.

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 JEGE, LLC, associated with Jeffrey Epstein, covering the period from October 18, 2013, to October 31, 2013. The statement shows a business checking account with an account number ending in 475, which had a beginning balance of $0.00 and an ending balance of $300,000.00. A transfer of $300,000.00 was made on October 21, 2013, from account number 35266976. No fees or other transactions were recorded during this period.

title: Deutsche Bank Account 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 Southern Trust Company, Inc. for the period of October 1, 2013 to October 31, 2013. It details account balances, deposits, and transactions, including significant incoming transfers from Southern Trust Company and Leon D. Black. The ending balance is $27,258,838.74.

title: Deutsche Bank Account Statement

key_people:
Amanda Kirby
Leon D. Black
Debra R. Black


document_description: This document is a bank statement from Deutsche Bank for the account of JEEPERS, INC for the period of October 1, 2013 to October 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.

title: Deutsche Bank Account Statement

key_organizations:
Deutsche Bank
JEEPERS, INC


document_description: This document is a bank statement from Deutsche Bank for The Haze Trust, covering the period from October 1, 2013, to October 31, 2013. The statement shows no activity in the account, with a beginning and ending balance of $0.00. There is a service charge of $50.00 for NSF item fees during this statement period. The document includes sections on interest calculation, error resolution procedures, and confidentiality notices.

key_organizations:
Deutsche Bank
The Haze Trust


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account with Hyperion Air, LLC, covering the period from October 18, 2013, to October 31, 2013. The statement shows a beginning balance of $0.00, deposits and other credits of $53.00, and other debits of $50.00, resulting in an ending balance of $0.00. There were no service charges, ATM withdrawals, or interest earned during this period.

key_organizations:
Deutsche Bank
Hyperion Air, LLC


document_description: This document is a bank statement from Deutsche Bank Trust Company Americas for IEGE, INC, covering the period from October 18, 2013, to October 31, 2013. The statement shows no activity, with a beginning and ending balance of $0.00. It includes sections on account balances, transaction details, service charges, interest calculation, and instructions for reporting errors or questions.

title: Deutsche Bank Account Statement

key_organizations:
Deutsche Bank Trust Company Americas
IEGE, INC


document_description: This document is a bank statement from Deutsche Bank for PLAN D, LLC, associated with Jeffrey Epstein, covering the period from October 18, 2013, to October 31, 2013. The statement shows an Elite Money Market Deposit account with a beginning and ending balance of $0.00. There were no deposits, checks paid, withdrawals, or service charges during this period. The document includes details on service charges, interest calculations, and instructions for addressing errors or questions related to electronic and non-electronic funds transfers.

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

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


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from November 1, 2013, to November 30, 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 related to electronic and non-electronic funds transfers.


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from November 1, 2013, to November 30, 2013. The statement shows no activity in the account, with a beginning and ending balance of $0.00. There are no deposits, withdrawals, or fees recorded for this period. The document also includes information on how to report errors or inquire about transactions.

key_people:
Jeffrey Epstein
Amantb Kirby


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from November 1, 2013, to November 30, 2013. The statement shows no activity in the account, with a beginning and ending balance of $0.00. It includes sections on service charges, interest calculation, and instructions for reporting errors or questions.

document_date: November 2013


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from November 1, 2013, to November 30, 2013. The statement shows no activity in the account, with a beginning and ending balance of $0.00. There were no deposits, withdrawals, or service charges during this period.


document_description: This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of November 1, 2013 to November 30, 2013. It includes account balances, transaction details, and information on deposits, debits, and fees.

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

key_organizations:
Deutsche Bank
Southern Trust Company, Inc.


document_description: This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of November 1, 2013 to November 30, 2013. It includes account balances, transaction details, and contact information for inquiries.


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, 2013, to November 30, 2013. It includes account balances, transaction details, and service charges.

title: Deutsche Bank Account Statement

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 Trust Company, Inc. covering the period from November 1, 2013, to November 30, 2013. It details account balances, deposits, withdrawals, and fees.

title: Deutsche Bank Account Statement

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


document_description: This document is a financial statement from Deutsche Bank for Southern Financial LLC, covering the period from November 1, 2013, to November 30, 2013. It details account balances, transactions, and service charges. The statement shows a beginning balance of $329,920.88, deposits and credits totaling $9,701.86, and an ending balance of $339,622.74. The document also includes instructions for addressing errors or questions regarding electronic and non-electronic fund transfers.

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 Southern Financial LLC, covering the period from November 1, 2013, to November 30, 2013. It details account balances, deposits, and transaction details, including an incoming transfer from Bear Stearns Asset Management, Inc.

title: Deutsche Bank Account Statement


document_description: This document is a bank statement from Deutsche Bank for Southern Financial LLC, covering the period from November 1, 2013, to November 30, 2013. It includes account balances, transaction details, and service charges.

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

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


document_description: This document is a bank statement from Deutsche Bank for JEEPERS, INC, covering the period from November 1, 2013, to November 30, 2013. The statement shows a business checking account with account number 42-953-002, which had no activity during this period, resulting in a beginning and ending balance of $0.00. The statement also details service charges and fees, including NSF return item fees and overdraft fees totaling $50.00 for the calendar year.

title: Deutsche Bank Account Statement for JEEPERS, INC

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


document_description: This document is a bank statement from Deutsche Bank for JEEPERS, INC, covering the period from November 1, 2013, to November 30, 2013. The statement shows no activity in the account, with a beginning and ending balance of $0.00. There are no deposits, withdrawals, or fees recorded for this period.


document_description: This is a bank statement from Deutsche Bank for JEEPERS, INC, covering the period from November 1, 2013, to November 30, 2013. The statement shows no activity in the account, with a beginning and ending balance of $0.00. There are no deposits, withdrawals, or fees charged during this period.


document_description: This document is a bank statement from Deutsche Bank for THE HAZE TRUST, covering the period from November 1, 2013, to November 30, 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 instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

title: Deutsche Bank Account Statement for THE HAZE TRUST

key_organizations:
Deutsche Bank
THE HAZE TRUST


document_description: This document is a bank statement from Deutsche Bank for THE HAZE TRUST, covering the period from November 1, 2013, to November 30, 2013. The statement shows no activity during this period, with a beginning and ending balance of $0.00. It includes sections on service charges and other fees, which are all $0.00, and provides 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 HAZE TRUST, covering the period from November 1, 2013, to November 30, 2013. The statement shows no activity in the account, with a beginning and ending balance of $0.00. It includes sections on account balances, transaction details, and fees, all of which report zero amounts. 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 THE HAZE TRUST, covering the period from November 1, 2013, to November 30, 2013. It includes a summary of account balances, transaction details, and service charges. The statement shows a beginning balance of $43.00, deposits and credits of $53.00, checks paid and ATM withdrawals of $93.00 each, and an ending balance of $50.00. There are no service charges or overdraft fees for the period or the calendar year.


document_description: This document is a bank statement from Deutsche Bank for NEPTUNE, LLC, associated with Jeffrey Epstein, covering the period from November 1, 2013, to November 30, 2013. It details account balances, transactions, and other financial activities.

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

key_organizations:
Deutsche Bank
NEPTUNE, LLC


document_description: This document is a bank statement from Deutsche Bank for NEPTUNE LLC, associated with Jeffrey Epstein, covering the period from November 1, 2013, to November 30, 2013. It details the account balance, deposits, debits, and other transactions within the specified period.

title: Deutsche Bank Account Statement for NEPTUNE LLC - November 2013

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

key_organizations:
Deutsche Bank
NEPTUNE LLC


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for NEPTUNE, LLC, associated with Jeffrey Epstein, covering the period from November 1, 2013, to November 30, 2013. It includes a summary of account balances, transaction details, and instructions for addressing errors or inquiries.


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account under NEPTUNE, LLC, covering the period from November 1, 2013, to November 30, 2013. It includes a summary of account balances, transaction details, deposits, and other debits. The statement shows a beginning balance of $100,000.00, deposits totaling $36,249.81, and various debits, resulting in an ending balance of $125,832.85.

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


document_description: This document is a bank statement from Deutsche Bank for Hyperion Air, LLC, associated with Jeffrey Epstein, covering the period from November 1, 2013, to November 30, 2013. It includes account balances, transaction details, and contact information for assistance. The statement shows a beginning balance of $100,000.00, a deposit of $234.94, and an ending balance of $100,234.94. No checks, ATM withdrawals, or service charges were recorded during this period.

title: Deutsche Bank Account Statement for Hyperion Air, LLC


document_description: This document is a bank statement from Deutsche Bank for Hyperion Air, LLC, associated with Jeffrey Epstein, covering the period from November 1, 2013, to November 30, 2013. The statement shows a beginning balance of $100,000.00, a deposit of $234.94, and an ending balance of $100,234.94. There were no checks paid, ATM or debit card withdrawals, service charges, or other debits during this period.


document_description: This document is a bank statement from Deutsche Bank for Hyperion Air, Inc. covering the period from November 1, 2013, to November 30, 2013. It includes a summary of account balances, transaction details, and information on deposits, credits, and fees. The statement shows a beginning balance of $100,000.00, total deposits and credits of $309,750.00, and an ending balance of $407,750.00. Key transactions include incoming money transfers from Aeronautical Title and Escrow Service LLC and Darren K Indyke, as well as a check paid for $2,000.00.

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

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


document_description: This document is a bank statement from Deutsche Bank for JEGE, INC, covering the period from November 1, 2013, to November 30, 2013. It includes account balances, transaction details, and instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

title: Deutsche Bank Statement for JEGE, INC

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

key_organizations:
Deutsche Bank
JEGE, INC


document_description: This document is a bank statement from Deutsche Bank for the account held by JEGE, NC, covering the period from November 1, 2013, to November 30, 2013. It includes a summary of account balances, transaction details, and information on deposits, checks paid, 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

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


document_description: This document is a bank statement from Deutsche Bank for WOE, INC, covering the period from November 1, 2013, to November 30, 2013. It includes a summary of account balances, transaction details, and information on deposits, checks paid, and fees.

title: Deutsche Bank Account Statement for WOE, INC

key_organizations:
Deutsche Bank
WOE, INC


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for JEGE, INC, covering the period from November 1, 2013, to November 30, 2013. It includes account balances, transaction details, and instructions for addressing errors or questions regarding electronic and non-electronic fund transfers.

title: Deutsche Bank Statement for JEGE, INC

key_organizations:
Deutsche Bank Trust Co. Americas
JEGE, INC


document_description: This document is a bank statement from Deutsche Bank Trust Co Americas for Jeffrey Epstein, covering the period from November 1, 2013, to November 30, 2013. The statement shows a beginning balance of $10,000.00, a deposit of $699.94, and an ending balance of $10,699.94. There were no checks paid, ATM or debit card withdrawals, service charges, or other debits during this period.

key_people:
Jeffrey Epstein
Amanda Kisha

key_locations:
St. Thomas
New York


document_description: This document is a bank statement from Deutsche Bank for PLAN D, LLC, associated with Jeffrey Epstein, covering the period from November 1, 2013, to November 30, 2013. It details account balances, transactions, and service charges for a business checking account.

title: Deutsche Bank Account Statement for PLAN D, LLC

key_organizations:
Deutsche Bank
PLAN D, LLC


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account with PLAN D, LLC, covering the period from November 1, 2013, to November 30, 2013. The statement shows a beginning balance of $10,000.00, a deposit of $699.94, and an ending balance of $10,699.94. There were no checks paid, ATM or debit card withdrawals, service charges, or other fees during this period.

title: Deutsche Bank Account Statement for Jeffrey Epstein

key_locations:
New York, NY
St. Thomas, USVI


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from November 1, 2013, to November 30, 2013. It includes a summary of account balances, transaction details, and information on how to report errors or questions regarding electronic and non-electronic funds transfers.

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

key_organizations:
Deutsche Bank
Deutsche Bank Trust Company Americas


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from November 1, 2013, to November 30, 2013. It includes a summary of account balances, transaction details, and checks paid. The statement shows a beginning balance of $300,000.00, deposits and credits totaling $63,565.81, checks paid totaling $23,145.03, and an ending balance of $340,420.78.

key_locations: St. Thomas, United States Virgin Islands


document_description: This document is a bank statement from Deutsche Bank for JEGE, LLC, associated with Jeffrey Epstein, covering the period from November 1, 2013, to November 30, 2013. It includes a summary of account balances, transaction details, and checks paid. The statement shows a beginning balance of $300,000.00, deposits and credits totaling $63,565.81, checks paid amounting to $23,145.03, and an ending balance of $340,420.78.

key_organizations:
Deutsche Bank
JEGE, LLC


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from November 1, 2013, to November 30, 2013. It includes a summary of account balances, transaction details, and checks paid. The statement shows a beginning balance of $300,000.00, deposits and credits totaling $63,565.81, checks paid amounting to $23,145.03, and an ending balance of $340,420.78.


document_description: This document is a bank statement from Deutsche Bank for the account of Darren K. Indyke PLLC Attorney Trust Account for the period of November 1, 2013 to November 30, 2013. The statement shows no activity with a beginning and ending balance of $0.00. It includes sections on service charges, fees, and instructions for reporting errors or questions regarding electronic and non-electronic funds transfers.

key_people:
Darren K. Indyke
Amanda Kirby

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 the account of Darren K. Indyke PLLC Attorney Trust Account for the period of November 1, 2013 to November 30, 2013. 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 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 account managed by Darren K. Indyke PLLC for the period of November 1, 2013, to November 30, 2013. 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 related to electronic and non-electronic funds transfers.


document_description: This document is a bank statement from Deutsche Bank for the account of Darren K. Indyke PLLC Attorney Trust Account for the period of November 1, 2013 to November 30, 2013. The statement shows no activity with a beginning and ending balance of $0.00. There are no deposits, checks paid, ATM withdrawals, service charges, or other fees during this period.


document_description: This document is a bank statement from Deutsche Bank for THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3, covering the period from November 1, 2013, to November 30, 2013. It includes details of account balances, deposits, checks paid, and transaction details.

title: Deutsche Bank Account Statement for THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3

key_organizations:
Deutsche Bank
HBRK Associates, Inc


document_description: This document is a bank statement from Deutsche Bank for THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3, covering the period from November 1, 2013, to November 30, 2013. It includes account balances, transaction details, and instructions for addressing errors or questions.


document_description: This document is a bank statement from Deutsche Bank for THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3, covering the period from November 1, 2013, to November 30, 2013. It includes account balances, transaction details, and service charges.

title: Deutsche Bank Statement for THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3

key_people:
Jeffrey E. Epstein
Amanda Kirby


document_description: This document is a bank statement from Deutsche Bank Trust Company Americas for the account of Darren K. Indyke PLLC, covering the period from November 1, 2013, to November 30, 2013. It includes a summary of account balances, transaction details, deposits, credits, debits, and service charges.

document_date: November 1, 2013 to November 30, 2013


document_description: This document is a bank statement from Deutsche Bank for the account of Darren K. Indyke PLLC, covering the period from November 1, 2013, to November 30, 2013. It includes a summary of account balances, transaction details, deposits, and other debits. The statement shows a beginning balance of $0.00, deposits and credits totaling $201,947.81, and other debits totaling $44,933.82, resulting in an ending balance of $157,013.99.

title: Deutsche Bank Account Statement


document_description: This document is a bank statement from Deutsche Bank for the account of Darren K. Indyke PLLC, covering the period from November 1, 2013, to November 30, 2013. It includes a summary of account balances, transaction details, deposits, credits, debits, 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 is a bank statement for ERIC ASSOCIATES, INC's Business Checking account for the period November 1, 2013, to November 30, 2013. The statement includes details of deposits, debits, and the ending balance.

title: Deutsche Bank Business Checking Statement

key_locations: 575 LEXINGTON AVE 4TH FL, NEW YORK NY 10022

key_organizations:
Deutsche Bank
ERIC ASSOCIATES, INC


document_description: This document is a bank statement from Deutsche Bank for the account of HBRK Associates, Inc. for the period of November 1, 2013 to November 30, 2013. 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 $0.00, total deposits and credits of $253,127.76, checks paid of $1,600.00, and an ending balance of $198,382.56.

title: Deutsche Bank Account Statement

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

key_organizations:
Deutsche Bank
HBRK Associates, Inc.


document_description: This document is a bank statement from Deutsche Bank for HBRK Associates, Inc. covering the period from November 1, 2013, to November 30, 2013. 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 $0.00, deposits and credits totaling $253,127.76, and an ending balance of $198,382.56. Key transactions include incoming money transfers, preauthorized debits, and a transfer of funds credit.

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


document_description: This document is a bank statement from Deutsche Bank for New York Strategy Group, LLC, covering the period from November 1, 2013, to November 30, 2013. The statement shows a business checking account with a beginning and ending balance of $0.00, with no transactions or fees during the period. It includes instructions for addressing errors in electronic and non-electronic funds transfers.

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


document_description: This document is a bank statement from Deutsche Bank for New York Strategy Group, LLC, covering the period from November 1, 2013, to November 30, 2013. The statement shows no activity during this period, with a beginning and ending balance of $0.00. It includes sections on service charges and other fees, which are all $0.00, 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 November 1, 2013, to November 30, 2013. The statement shows no activity during this period, with a beginning and ending balance of $0.00. It includes details on service charges, fees, and instructions for addressing errors or inquiries.

title: Deutsche Bank Account Statement


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Jeffrey Epstein's business checking account (Account Number: 42-953-758) for the period of November 8, 2013 to November 30, 2013. The statement details the beginning balance, deposits, debits, and ending balance, along with transaction details including preauthorized debits and incoming money transfers.

key_organizations:
Deutsche Bank Trust Co. Americas
NES, LLC


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account, covering the period from November 8, 2013, to November 30, 2013. It includes details of deposits, debits, and the ending balance for the account.

key_organizations:
Deutsche Bank
NES, LLC


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account (NES, LLC) covering the period from November 8, 2013, to November 30, 2013. It includes a summary of account balances, transaction details, deposits, and other debits. The statement shows a beginning balance of $0.00, deposits and credits totaling $130,959.74, and debits totaling $45,410.97, resulting in an ending balance of $85,548.77.


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Jeffrey Epstein, covering the period from November 8, 2013, to November 30, 2013. It details account balances, transactions, deposits, and debits during this period.

key_organizations:
Deutsche Bank Trust Co. Americas
INTELL CK CON ED OF NY
FIRST COMMAND BANK
ADP-TAX ADP TX/FINCL SVC
BROADVIEW NETWOR


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for the account of MORT. INC, covering the period from November 13, 2013, to November 30, 2013. The statement shows no activity, 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.

key_organizations:
Deutsche Bank Trust Co. Americas
MORT. INC


document_description: This document is a bank statement from Deutsche Bank Trust Company Americas for the account of MORT. INC, covering the period from November 13, 2013, to November 30, 2013. The statement shows no activity during this period, with a beginning and ending balance of $0.00. There are no deposits, withdrawals, or fees recorded. The document also includes instructions for addressing errors or questions related to electronic and non-electronic funds transfers.

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

key_organizations:
Deutsche Bank Trust Company Americas
MORT. INC


document_description: This document is a bank statement from Deutsche Bank for the account holder MORT. INC, covering the period from November 13, 2013, to November 30, 2013. The statement shows a business checking account with account number 42-953-803, which had no activity during this period, resulting in a beginning and 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

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 November 1, 2013 to November 30, 2013. It details account balances, transactions, and interest calculations for an Elite Money Market Deposit account. The statement includes a beginning balance of $27,258,838.74, deposits and credits of $5,554.54, and debits totaling $550,000.00, resulting in an ending balance of $26,714,393.28. The document also provides contact information for reporting errors or inquiries.

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

key_organizations:
Deutsche Bank
Southern Trust Company, Inc.


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Trust Company, Inc. for the period of November 1, 2013 to November 30, 2013. It includes a summary of account balances, transaction details, deposits, debits, and interest calculations. The statement shows a beginning balance of $27,258,838.74 and an ending balance of $26,714,393.28, with notable transactions including transfers of funds and interest payments.

title: Deutsche Bank Account Statement

key_locations: 6100 Red Hook Quarter B3, 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 Southern Trust Company, Inc. for the period of November 1, 2013, to November 30, 2013. It includes account balances, transaction details, and interest calculations.

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


document_description: This document is a bank statement from Deutsche Bank for Southern Financial LLC, covering the period from November 1, 2013, to November 30, 2013. The statement shows no activity in the account, with a beginning and ending balance of $0.00. There are no deposits, withdrawals, or fees recorded for this period. The document also includes instructions for addressing errors or questions related to electronic and non-electronic funds transfers.

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

key_organizations:
Deutsche Bank
Southern Financial LLC


document_description: This document is a bank statement from Deutsche Bank for the account of Southern Financial LLC, covering the period from November 1, 2013, to November 30, 2013. 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 interest earned, all of which are $0.00. The document also provides instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

title: Deutsche Bank Account Statement

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


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Financial LLC, covering the period from November 1, 2013, to November 30, 2013. The statement shows no activity in the account, 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 Trust Co. Americas Account Statement

key_organizations:
Deutsche Bank Trust Co. Americas
Southern Financial LLC


document_description: This document is a bank statement from Deutsche Bank for the account held by Jeepers, Inc. for the period of November 1, 2013 to November 30, 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 reporting errors or questions.

title: Deutsche Bank Account Statement

key_organizations:
Deutsche Bank
JEEPERS, INC


document_description: This document is a bank statement from Deutsche Bank for the account of JEEPERS, INC, covering the period from November 1, 2013, to November 30, 2013. It includes account balance details, transaction summaries, and information on service charges and interest calculations. The statement shows no activity during this period, with an ending balance of $53.00. It also provides instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

title: Deutsche Bank Account Statement

key_organizations:
Deutsche Bank Trust Company Americas
JEEPERS, INC


document_description: This document is a bank statement from Deutsche Bank for JEEPERS, INC, covering the period from November 1, 2013, to November 30, 2013. The statement shows no activity in the account, with a beginning and ending balance of $0.00. There are no deposits, withdrawals, or fees recorded for this period.

title: Deutsche Bank Statement for JEEPERS, INC


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for the account holder JEEPERS. DIC, covering the period from November 1, 2013, to November 30, 2013. 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 interest calculations, all of which are $0.00. The document also provides instructions for addressing errors or inquiries related to electronic and non-electronic funds transfers.

title: Deutsche Bank Account Statement

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


document_description: This document is a bank statement from Deutsche Bank for THE HAZE TRUST, covering the period from November 1, 2013, to November 30, 2013. 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 interest calculations, all of which are $0.00, except for interest earned this period and year-to-date, which is $50.00. The document is marked as confidential under Federal Rule of Criminal Procedure 6(e).

key_organizations:
Deutsche Bank
THE HAZE TRUST


document_description: This document is a bank statement from Deutsche Bank for the IRE HAZE TRUST account, covering the period from November 1, 2013, to November 30, 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.

title: Deutsche Bank Account Statement for IRE HAZE TRUST

key_organizations:
Deutsche Bank
Deutsche Bank Trust Company Americas


document_description: This document is a bank statement from Deutsche Bank for the account 731E HAZE TRUST, covering the period from November 1, 2013, to November 30, 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 reporting errors or questions regarding electronic and non-electronic funds transfers.

title: Deutsche Bank Account Statement for 731E HAZE TRUST


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for THE HAZE TRUST, covering the period from November 1, 2013, to November 30, 2013. The statement shows no activity in the account, with a beginning and ending balance of $0.00. It includes details on service charges, interest calculations, and instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

title: Deutsche Bank Account Statement for THE HAZE TRUST

key_organizations:
Deutsche Bank Trust Co. Americas
THE HAZE TRUST


document_description: This document is a bank statement from Deutsche Bank for NEPTUNE, LLC, associated with Jeffrey Epstein, covering the period from November 1, 2013, to November 30, 2013. The statement shows no activity 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 fund transfers.

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

key_organizations:
Deutsche Bank
NEPTUNE, LLC


document_description: This document is a bank statement from Deutsche Bank for NEPTUNE, LLC, associated with Jeffrey Epstein, covering the period from November 1, 2013, to November 30, 2013. The statement shows no activity in the account, 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_locations:
New York
St. Thomas


document_description: This document is a bank statement from Deutsche Bank for NEPTUNE, LLC, associated with Jeffrey Epstein, covering the period from November 1, 2013, to November 30, 2013. The statement shows no financial activity during this period, with a beginning and ending balance of $0.00. There are 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 Statement for NEPTUNE, LLC - Jeffrey Epstein


document_description: This document is a bank statement from Deutsche Bank for NEPTUNE, LLC, associated with Jeffrey Epstein, covering the period from November 1, 2013, to November 30, 2013. The statement shows no activity with a beginning and ending balance of $0.00. It includes details on account balance, transaction details, service charges, and interest calculations, all of which are zero. The document also provides instructions for addressing errors or inquiries related to electronic and non-electronic funds transfers.


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account with Hyperion Air, LLC, covering the period from November 1, 2013, to November 30, 2013. 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 interest calculations, all of which are $0.00 except for interest earned, which is $50.00.

key_organizations:
Deutsche Bank
Hyperion Air, LLC


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account under HYPERION MR. LLC for the period of November 1, 2013 to November 30, 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 reporting errors or questions.

key_organizations:
Deutsche Bank Trust Company Americas
HYPERION MR. LLC


document_description: This document is a bank statement from Deutsche Bank for Hyperion Air, Inc. for the period of November 1, 2013 to November 30, 2013. The statement shows no activity in the account, with a beginning and ending balance of $0.00. There are no deposits, withdrawals, or fees recorded for this period.

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

key_organizations:
Deutsche Bank
Hyperion Air, Inc.


document_description: This document is a bank statement from Deutsche Bank for Hyperion Air, Inc. for the period of November 1, 2013 to November 30, 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 reporting errors or questions.

title: Deutsche Bank Account Statement


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Hyperion Air, Inc. covering the period from November 1, 2013, to November 30, 2013. The statement shows a zero balance for the Elite Money Market Deposit account with no activity during the period. It includes details on service charges, interest calculations, and instructions for addressing errors or inquiries.

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 Trust Company Americas for SEGE INC, covering the period from November 1, 2013, to November 30, 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 SEGE INC

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

key_organizations:
Deutsche Bank Trust Company Americas
SEGE INC


document_description: This document is a bank statement from Deutsche Bank for SEGE, INC, covering the period from November 1, 2013, to November 30, 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

key_organizations:
Deutsche Bank
SEGE, INC


document_description: This document is a bank statement from Deutsche Bank for the account held by TEM, INC, covering the period from November 1, 2013, to November 30, 2013. The statement includes a summary of account balances, transaction details, service charges, and interest calculations. The account had no activity during this period, and the ending balance was $50.00. The document also provides instructions for addressing errors or questions related to electronic and non-electronic funds transfers.

title: Deutsche Bank Account Statement

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

key_organizations:
Deutsche Bank
TEM, INC


document_description: This document is a bank statement from Deutsche Bank Trust Company Americas for PLAN D, LLC, associated with Jeffrey Epstein, covering the period from November 1, 2013, to November 30, 2013. The statement shows no activity in the account, with a beginning and ending balance of $0.00. It includes sections on service charges, interest calculations, and instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

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

key_organizations:
Deutsche Bank Trust Company Americas
PLAN D, LLC


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from November 1, 2013, to November 30, 2013. The statement shows no activity in the account, with a beginning and ending balance of $0.00. It includes details on service charges, interest calculations, and instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

key_locations:
New York, NY
St. Thomas, USVI


document_description: This is a bank statement from Deutsche Bank Trust Co. Americas for Jeffrey Epstein, covering the period from November 1, 2013, to November 30, 2013. The statement shows no activity, with a beginning and ending balance of $0.00. There were no deposits, withdrawals, or fees during this period.

key_people:
Jeffrey Epstein
Amanda Kith


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from November 1, 2013, to November 30, 2013. The statement shows no activity in the account, 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.

key_locations: St. Thomas, United States Virgin Islands


document_description: This document is a bank statement from Deutsche Bank Trust Company Americas for JEGE, LLC, associated with Jeffrey Epstein, covering the period from November 1, 2013, to November 30, 2013. The statement shows a zero balance for the Elite Money Market Deposit account throughout the period, with no deposits, withdrawals, or fees recorded. The document includes contact information for assistance 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 Trust Company Americas
JEGE, LLC


document_description: This document is a bank statement from Deutsche Bank for JEOE, LLC, associated with Jeffrey Epstein, covering the period from November 1, 2013, to November 30, 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.

title: Deutsche Bank Account Statement for JEOE, LLC

key_organizations:
Deutsche Bank
JEOE, LLC


document_description: This document is a bank statement from Deutsche Bank for the account of Darren K. Indyke PLLC Attorney Trust Account for the period of November 1, 2013 to November 30, 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 reporting errors or questions.


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, covering the period from November 1, 2013, to November 30, 2013. The statement shows no activity in the account, with a beginning and ending balance of $0.00. There are no deposits, withdrawals, or service charges, except for an overdraft fee of $50.00. The document also includes instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

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


document_description: This document is a bank statement from Deutsche Bank for the account of Darren K. Indyke PLLC, covering the period from November 1, 2013, to November 30, 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.


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, 2013, to November 30, 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 for Jeffrey E. Epstein Insurance Trust #3

key_organizations:
Deutsche Bank
HBRK Associates, Inc


document_description: This document is a bank statement from Deutsche Bank for the Jeffrey E. Epstein Insurance Trust #3, covering the period from November 1, 2013, to November 30, 2013. The statement shows no activity in the account, 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 Statement for Jeffrey E. Epstein Insurance Trust #3

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 Jeffrey E. Epstein Insurance Trust #3, covering the period from November 1, 2013, to November 30, 2013. The statement shows a beginning balance of $50.00 and an ending balance of $0.00, with various transactions including deposits, checks paid, ATM withdrawals, and service charges, all amounting to $50.00 each. The document is marked as confidential under Federal Rule of Criminal Procedure 6(e).


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 November 1, 2013, to November 30, 2013. The statement shows no activity during this period, with a beginning and ending balance of $0.00. It includes details on service charges, interest calculations, and instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

title: Deutsche Bank Account Statement


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, 2013, to November 30, 2013. The statement shows no activity during this period, with a beginning and ending balance of $0.00. It includes details on service charges, interest calculations, 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 for the account period of November 1, 2013, to November 30, 2013. The statement shows no activity with a beginning and ending balance of $0.00. It includes details on service charges, interest calculations, and instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

title: Deutsche Bank Account Statement


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for BBRK Associates, Inc. covering the period from November 1, 2013 to November 30, 2013. The statement shows no activity with a beginning and ending balance of $0.00. It includes sections on account balances, transaction details, service charges, and interest calculations, all showing $0.00. The document also provides instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

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


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for HBRK Associates, Inc. covering the period from November 1, 2013, to November 30, 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 addressing errors or questions.

title: Deutsche Bank Account Statement

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


document_description: This document is a bank statement from Deutsche Bank for the account held by HBRK Associates, Inc. for the period of November 1, 2013 to November 30, 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 addressing errors or questions.

title: Deutsche Bank Account Statement

key_organizations:
Deutsche Bank
HBRK 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 November 1, 2013, to November 30, 2013. The statement shows a beginning balance of $0.00, a deposit of $166,139.83 on November 5, 2013, and an interest payment of $29.59 on November 30, 2013, resulting in an ending balance of $166,169.42. No service charges or fees were incurred during this period.

title: Deutsche Bank Account Statement

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

key_organizations:
Deutsche Bank
New York Strategy Group, LLC
IMRK Associates, 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 November 1, 2013 to November 30, 2013. 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


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, 2013, to November 30, 2013. The statement details an Elite Money Market Deposit account with a beginning balance of $0.00, deposits and credits totaling $166,169.42, and an ending balance of $166,169.42. Key transactions include an incoming money transfer of $166,139.83 and an interest payment of $29.59. No fees or charges were incurred during this period.

title: Deutsche Bank Account Statement

key_locations: 575 Lexington Avenue, New York, NY 10022


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account, covering the period from November 8, 2013, to November 30, 2013. 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:
New York
St. Thomas
United States Virgin Islands


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account, covering the period from November 8, 2013, to November 30, 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 Co. Americas for the period of November 13, 2013 to November 30, 2013. It details account balances, transactions, service charges, and interest calculations for an Elite Money Market Deposit account, which had no activity during this period. The statement also includes instructions for addressing errors or questions related to electronic and non-electronic funds transfers.


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for the account held by MORT. INC, covering the period from November 13, 2013, to November 30, 2013. The statement includes details of account balances, transactions, service charges, and interest calculations. The ending balance as of November 30, 2013, is $50.00. There were no deposits, checks paid, or service charges during this period.

title: Deutsche Bank Account Statement

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

key_organizations:
Deutsche Bank Trust Co. Americas
MORT. INC


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from December 1, 2013, to December 31, 2013. It includes a summary of account balances, transaction details, checks paid, deposits and credits, service charges, and other debits. The statement shows significant transactions including outgoing money transfers to various accounts and incoming money transfers, with a notable deposit of $2,000,000 on December 20, 2013. The ending balance as of December 31, 2013, is $2,146,215.33.

title: Deutsche Bank Account Statement for Jeffrey Epstein

key_people:
Jeffrey Epstein
Larry Visoski

key_locations:
New York
Saint Thomas
United States Virgin Islands

key_organizations:
Deutsche Bank
FirstBank
Bank of America
Citibank
JP Morgan
TD Bank
Wells Fargo
Societe Generale
Tatra Bank
SunTrust Bank
Sovereign Bank
Credit Lyonnais


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Karyna Shuliak, covering the period from December 13, 2013, to December 31, 2013. The statement shows no activity in the account, with a beginning and ending balance of $50.00. There were no deposits, withdrawals, or fees during this period.

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 December 1, 2013 to December 31, 2013. It details account balances, transactions, and service charges. The beginning balance was $52,921.98, with a deposit of $300,000.00, resulting in an ending balance of $352,921.98. No checks, ATM withdrawals, or service charges were recorded.

title: Deutsche Bank Account Statement

key_organizations:
Deutsche Bank
Southern Trust Company, Inc.


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Financial LLC, covering the period from December 1, 2013, to December 31, 2013. It details the account balance, transactions, and provides instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

title: Deutsche Bank Account Statement for Southern Financial LLC

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

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


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for JEEPERS, 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 account balance summary, transaction details, and service charges, all indicating zero amounts. The document also provides instructions for addressing errors or inquiries related to electronic and non-electronic funds transfers.

title: Deutsche Bank Account Statement for JEEPERS, INC

key_organizations:
Deutsche Bank Trust Co. Americas
JEEPERS, INC


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for the account of HAZE TRUST, 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, fees, and instructions for reporting errors or inquiries.

title: Deutsche Bank Account Statement

key_organizations:
Deutsche Bank Trust Co. Americas
HAZE TRUST


document_description: This document is a bank statement from Deutsche Bank for NEPTUNE, LLC, associated with Jeffrey Epstein, covering the period from December 1, 2013, to December 31, 2013. It includes a summary of account balances, transaction details, checks paid, service charges, and other debits.

key_organizations:
Deutsche Bank
NEPTUNE, LLC


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Hyperion Air, LLC, associated with Jeffrey Epstein, covering the period from December 1, 2013, to December 31, 2013. 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 December 1, 2013, to December 31, 2013. The statement shows a beginning and ending balance of $407,750.00 with no transactions during the period. It includes details on service charges, fees, and instructions for addressing errors or inquiries.

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 the account of JEGE, NC, covering the period from December 1, 2013, to December 31, 2013. It includes a summary of account balances, transaction details, and checks paid. The ending balance as of December 31, 2013, is $301,714.00. There are no service charges, NSF return item fees, or overdraft fees for this period.

title: Deutsche Bank Account Statement


document_description: This document is a bank statement from Deutsche Bank for PLAN D, LLC, associated with Jeffrey Epstein, 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 $10,699.94. There were no deposits, checks paid, ATM withdrawals, service charges, or other debits. The document includes instructions for addressing errors or questions related to electronic and non-electronic funds transfers.

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


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, 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 $340,420.78. There were no deposits, checks paid, ATM withdrawals, service charges, or other debits. The document also includes instructions for addressing errors or questions related to electronic and non-electronic funds transfers.


document_description: This document is a bank statement for the Jeffrey E. Epstein Insurance Trust #3, covering the period from December 1, 2013, to December 31, 2013. The account had a beginning and ending balance of $206.25 with no activity during the period. There were no deposits, checks paid, ATM withdrawals, or service charges. The document includes instructions for addressing errors in 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 Darren K. Indyke PLLC, covering the period from December 1, 2013, to December 31, 2013. It includes a summary of account balances, transaction details, checks paid, service charges, and other debits. The statement also provides instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

title: Deutsche Bank Account Statement


document_description: This document is a bank statement from Deutsche Bank for HBRK ASSOCIATES, INC, covering the period from December 1, 2013, to December 31, 2013. It includes account balances, transaction details, and information on service charges and other fees. The statement shows a beginning balance of $198,382.56 and an ending balance of $130,828.47, with various preauthorized debits and a check paid during the period.

title: Deutsche Bank Account Statement for HBRK ASSOCIATES, INC

key_organizations:
Deutsche Bank
HBRK ASSOCIATES, INC


document_description: This document is a bank statement from Deutsche Bank for the account held by New York Strategy Group, LLC, 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, fees, and instructions for reporting errors or questions regarding 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 Co. Americas for Jeffrey Epstein's business checking account for the period of December 1, 2013, to December 31, 2013. It includes a summary of account balances, transaction details, checks paid, deposits, and other debits.


document_description: This document is a bank statement from Deutsche Bank for the account held by MORT. INC, covering the period from December 1, 2013, to December 31, 2013. The statement shows a business checking account with account number 42-953-803, which had a beginning and ending balance of $0.00 for the period. 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.

title: Deutsche Bank Account Statement

key_organizations:
Deutsche Bank
Deutsche Bank Trust Company Americas
MORT. INC


document_description: This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. covering the period from December 1, 2013, to December 31, 2013. It includes account balances, transaction details, deposits, debits, and interest calculations.

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

key_organizations:
Deutsche Bank
Southern Trust Company, Inc.
First Bank Puerto Rico
Apollo Management


document_description: This document is a bank statement from Deutsche Bank for Southern Financial LLC, 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

key_organizations:
Deutsche Bank
Southern Financial LLC


document_description: This document is a bank statement from Deutsche Bank for JEEPERS, INC, 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 a consistent balance of $50.00 throughout the period.

key_organizations:
Deutsche Bank
JEEPERS, INC


document_description: This document is a bank statement from Deutsche Bank for the account of 771E HAZE TRUST, 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 regarding electronic and non-electronic funds transfers.

title: Deutsche Bank Account Statement

document_date: December 1, 2013 to December 31, 2013

key_organizations:
Deutsche Bank
Deutsche Bank Trust Company Americas


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 December 1, 2013 to December 31, 2013. The statement shows no account activity during this period, with a beginning and ending balance of $0.00. There were no service charges, fees, or interest earned.

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

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 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 inquire about transactions.

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

key_organizations:
Deutsche Bank
Hyperion Air, LLC