document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein's business checking account for the period of December 1, 2018, to December 31, 2018. It details the account balance, transactions, and fees during this period.

title: Deutsche Bank Account Statement for Jeffrey Epstein

key_organizations:
Deutsche Bank
LSIE, LLC


source: doj

document_description: This document is a bank statement from Deutsche Bank for the account of Gratitude America, Ltd. It covers the period from December 1, 2018, to December 31, 2018. The statement shows a beginning balance of $1,917,797.16, a deposit of $162.88 as interest payment, and an ending balance of $1,917,960.04. There were no checks paid, ATM or debit card withdrawals, service charges, or other debits during this period. The annual percentage yield earned was 0.10%, with interest earned this period being $162.88 and interest paid year to date being $979.96.

title: Deutsche Bank Account Statement

document_type: financial

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

document_subtype: Bank Statement

key_organizations:
Deutsche Bank
Gratitude America, Ltd


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Zorro Management, LLC, managed by Jeffrey Epstein, covering the period from December 1, 2018, to December 31, 2018. It includes a summary of account balances, transaction details, and instructions for addressing errors or questions regarding the statement.

title: Deutsche Bank Account Statement for Zorro Management, LLC

key_people:
Jeffrey Epstein
Stewart Oldfield

key_locations:
New York, NY
St. Thomas, USVI

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


document_description: This document is a bank statement from Deutsche Bank for PRYTANEE, LLC, covering the period from December 1, 2018, to December 31, 2018. The statement shows a beginning and ending balance of $97,882.14 with no transactions during the period. It includes details on service charges and fees, as well as instructions for addressing errors or questions related to electronic and non-electronic funds transfers.

title: Deutsche Bank Account Statement for PRYTANEE, LLC

key_locations: St. Thomas, United States Virgin Islands

key_organizations:
Deutsche Bank
PRYTANEE, LLC


document_description: This document is a bank statement from Deutsche Bank for the account held by TILE HAZE TRUST, covering the period from December 1, 2018, to December 31, 2018. It includes a summary of account balances, transaction details, and information on service charges and fees. The statement shows a beginning balance of $3,667.84, deposits totaling $58,328.98, and an ending balance of $61,996.82. There were no checks paid, ATM withdrawals, or service charges during this period.

title: Deutsche Bank Account Statement

key_organizations:
Deutsche Bank
TILE HAZE TRUST


document_description: This document is a bank statement from Deutsche Bank for the account of Zorro Management, LW (House Account) under Jeffrey E. Epstein, covering the period from December 1, 2018, to December 31, 2018. It includes a summary of account balances, transaction details, checks paid, deposits, and other credits. The statement shows a beginning balance of $6,926.17, deposits and credits totaling $10,000.00, checks paid amounting to $6,072.00, and an ending balance of $10,854.17.

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

key_people:
Jeffrey E. Epstein
Stewart Oldfield

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

key_organizations:
Deutsche Bank
Zorro Management, LW


document_description: This document is a bank statement from Deutsche Bank for THE 2017 CATERPILLAR TRUST under Jeffrey Epstein, covering the period from December 1, 2018, to December 31, 2018. The statement shows a business checking account with an account number ending in 987, having a beginning and ending balance of $1,000.00 with no activity during the period. There are no deposits, checks paid, ATM withdrawals, or service charges recorded. The document also includes instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

title: Deutsche Bank Account Statement for THE 2017 CATERPILLAR TRUST - JEFFREY EPSTEIN

key_people:
Jeffrey Epstein
Stewart Oilfield

document_date: December 1, 2018 to December 31, 2018

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


document_description: This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of December 1, 2018 to December 31, 2018. It details the account balance, transactions, and interest calculations for an Elite Money Market Deposit account. The statement includes deposits, credits, debits, and interest earned during the period.

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

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

key_organizations:
Deutsche Bank
Southern Trust Company, Inc.
Honeycomb Ventures


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for GRATITUDE AMERICA, LTD, covering the period from December 1, 2018, to December 31, 2018. It includes account balances, transaction details, and interest calculations.

title: Deutsche Bank Account Statement for GRATITUDE AMERICA, LTD

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


document_description: This document is a bank statement from Deutsche Bank for the account held by Darren K. Indyke PLLC Attorney Trust Account for the period of December 1, 2018 to December 31, 2018. It includes details of account balances, transactions, interest calculations, and service charges.

title: Deutsche Bank Account Statement

key_people:
Darren K. Indyke
Stewart Oldfield

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 AG New York for THE HAZE TRUST, covering the period from December 1, 2018, to December 31, 2018. It details account balances, transactions, and interest calculations for the specified period.

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

key_organizations:
Deutsche Bank AG New York
THE HAZE TRUST


document_description: This document is a bank statement from Deutsche Bank AG New York for the account held by Southern Trust Company, Inc. for the period of December 1, 2018 to December 31, 2018. It includes account balances, transaction details, interest calculations, and instructions for reporting errors.

title: Deutsche Bank AG New York - Account Statement

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

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


document_description: This document is a bank statement from Deutsche Bank AG New York for Southern Trust Company, Inc. for the period of December 1, 2018 to December 31, 2018. It includes account balances, transaction details, interest calculations, and service charges.

title: Deutsche Bank AG New York - Southern Trust Company, Inc. 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 AG New York for THE 2017 CATERPILLAR TRUST, associated with Jeffrey Epstein, covering the period from December 1, 2018, to December 31, 2018. It details account balances, transactions, and interest earned during this period.

title: Deutsche Bank AG New York - Account Statement for THE 2017 CATERPILLAR TRUST


document_description: This document is a bank statement from Deutsche Bank for Karyna Shuliak, covering the period from January 1, 2019, to January 31, 2019. It includes a summary of account balances, transaction details, and information on service charges and other fees. The statement shows a beginning balance of $16,798.56, with a closing balance of $16,295.76 after a POS purchase debit of $504.21 and an interest credit of $1.41.

title: Deutsche Bank Account Statement for Karyna Shuliak

key_people:
Karyna Shuliak
Stewart Oldfield

key_locations:
345 Park Avenue, New York, NY 10154
301 E66 ST APT 811, New York, NY 10065


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from January 1, 2019, to January 31, 2019. It includes a summary of account balances, transaction details, deposits, withdrawals, and other debits and credits. The statement shows a beginning balance of $8,465,678.41 and an ending balance of $3,638,482.16. Key transactions include large outgoing money transfers and ATM withdrawals.

key_locations:
New York
Saint Thomas

key_organizations:
Deutsche Bank
Iberiabank
HSBC Bank USA
Wells Fargo Bank
Bank of America
Santander Bank
JPMorgan Chase Bank


document_description: This document is a bank statement from Deutsche Bank for Southern Financial LLC, covering the period from January 1, 2019, to January 31, 2019. It details the account balance, transactions, deposits, and debits for the business checking account. The statement shows a beginning balance of $915,216.85, total deposits and credits of $8,065,270.71, and other debits totaling $6,057,000.00, resulting in an ending balance of $2,923,487.56.

title: Deutsche Bank Account Statement for Southern Financial LLC

key_people:
Stewart Oldfield
Lawrence P Visoski
Eileen M Visoski

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

key_organizations:
Deutsche Bank
Southern Financial LLC
Harlequin Dane LLC
Bank of America, N.A.
Wells Fargo Bank, NA
TD Ameritrade Cleaning, Inc


document_description: This document is a bank statement from Deutsche Bank for NEPTUNE, LLC, associated with Jeffrey Epstein, covering the period from January 1, 2019, to January 31, 2019. It includes a summary of account balances, transaction details, checks paid, deposits, and other credits. The statement shows a beginning balance of $204,974.23, deposits and credits of $250,000.00, and an ending balance of $362,747.97. It also details various preauthorized debits and checks paid during the period.

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

key_organizations:
Deutsche Bank
NEPTUNE, LLC


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account (Hyperion Air LLC) for the period of January 1, 2019, to January 31, 2019. It details the account balance, transactions, and other financial activities during this period.

key_organizations:
Deutsche Bank
JPMorgan Chase Bank
Bell Helicopter Miami, Inc
Willis of New York Inc


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Jeffrey Epstein, covering the period from January 1, 2019, to January 31, 2019. It details the account balance, transactions, and other debits for the specified period.

key_organizations:
Deutsche Bank Trust Co. Americas
JPMorgan Chase Bank, NA
Willis of New York Inc


document_description: This document is a bank statement from Deutsche Bank for the account of Darren K. Indyke PLLC, covering the period from January 1, 2019, to January 31, 2019. It includes a summary of account balances, transaction details, deposits, and other debits. The statement shows a beginning balance of $69,912.25, deposits and credits totaling $100,000.00, and other debits amounting to $49,133.35, resulting in an ending balance of $120,778.90.

title: Deutsche Bank Account Statement

key_people:
Darren K. Indyke
Steuart Oldfield

key_organizations:
Deutsche Bank
Deutsche Bank Trust Company Americas


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for the account of GRATITUDE AMERICA, LTD, covering the period from January 1, 2019, to January 31, 2019. The statement details account balances, deposits, interest payments, and transaction details. The ending balance as of January 31, 2019, is $2,233,018.07. The document also includes information on how to report errors or inquire about transactions.


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account under Zorro Management, LLC, covering the period from January 1, 2019, to January 31, 2019. It includes details of account balances, transactions, checks paid, deposits, and other debits. The statement shows a beginning balance of $262,835.56 and an ending balance of $352,731.93. Key transactions include preauthorized debits, electronic bill payments, and a significant cash management transfer credit of $200,000.00.

key_organizations:
Deutsche Bank
Zorro Management, LLC


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for PRYTANEE, LLC, covering the period from January 1, 2019, to January 31, 2019. It includes a summary of account balances, transaction details, and information on service charges and other fees. The statement shows a beginning balance of $97,882.14, deposits and credits totaling $500,000.00, and other debits of $100,000.00, resulting in an ending balance of $497,882.14.

key_organizations:
Deutsche Bank Trust Co. Americas
PRYTANEE, LLC


document_description: This document is a bank statement from Deutsche Bank for THE HAZE TRUST, covering the period from January 1, 2019, to January 31, 2019. It details account balances, transactions, and credits, including a significant incoming transfer of $6,000,000.00 from Jeffrey Epstein.

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 account of Zorro Management, LLC, associated with Jeffrey E. Epstein, covering the period from January 1, 2019, to January 31, 2019. It includes a summary of account balances, transaction details, and checks paid during this period.

key_people:
Jeffrey E. Epstein
Steuart Oldfield


document_description: This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. covering the period from January 1, 2019, to January 31, 2019. It includes a summary of account balances, transaction details, deposits, credits, debits, and interest calculations. The statement shows a beginning balance of $1,469,651.88, deposits and credits totaling $10,714,973.07, debits totaling $8,618,402.00, and an ending balance of $3,566,222.95.

key_organizations:
Deutsche Bank
Southern Trust Company, Inc.


document_description: This document is a bank statement from Deutsche Bank for the Butterfly Trust, covering the period from January 1, 2019, to January 31, 2019. It details account balances, transactions, and interest calculations for the Elite Money Market Deposit account.

title: Deutsche Bank Statement for Butterfly Trust

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

key_organizations:
Deutsche Bank
Butterfly Trust


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Gratitude America, Ltd, covering the period from January 1, 2019, to January 31, 2019. It details account balances, transactions, and interest calculations for an Elite Money Market Deposit account. The statement shows a beginning balance of $314,876.16, a cash management transfer debit of $314,876.16, and an interest payment credit of $69.87, resulting in an ending balance of $69.87.

title: Deutsche Bank Account Statement for Gratitude America, Ltd

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


document_description: This document is a bank statement from Deutsche Bank for the account of Darren K. Indyke PLLC Attorney Trust Account for the period of January 1, 2019 to January 31, 2019. It details the account balance, transactions, and fees for the specified period.

title: Deutsche Bank Account Statement


document_description: This document is a bank statement from Deutsche Bank AG New York for THE HAZE TRUST, covering the period from January 1, 2019, to January 31, 2019. It includes a summary of account balances, transaction details, interest calculations, and service charges. The statement shows a beginning balance of $2,727,941.67, a cash management transfer debit of $2,727,941.67, and an interest payment credit of $1,345.28, resulting in an ending balance of $1,345.28.


document_description: This document is a bank statement from Deutsche Bank AG New York for the account of Southern Financial LLC and Southern Trust Company, Inc. It covers the period from January 1, 2019, to January 31, 2019. The statement details account balances, transactions, and interest calculations. The beginning balance was $1,543,840.33, with significant debits for cash management transfers, resulting in an ending balance of $592.58. Interest earned during this period was $592.58.

title: Deutsche Bank Account Statement

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


document_description: This document is a bank statement from Deutsche Bank AG New York for Southern Trust Company, Inc. covering the period from January 1, 2019, to January 31, 2019. It includes a summary of account balances, transaction details, and service charges. The statement shows a beginning balance of $103,704.36, a cash management transfer debit of $103,704.36, and an ending balance of $51.14 after an interest payment credit of $51.14.


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account under 'THE 2017 CATERPILLAR TRUST' for the period of January 1, 2019 to January 31, 2019. The statement details the account balance, deposits, interest payments, and service charges. The ending balance as of January 31, 2019, is $13,653,978.34.

title: Deutsche Bank Account Statement for Jeffrey Epstein

key_locations:
New York
St Thomas
Virgin Islands


document_description: This document is a bank statement from Deutsche Bank Trust Company Americas for Karyna Shuliak, covering the period from February 1, 2019, to February 28, 2019. It includes a summary of account balances, transaction details, and service charges. The statement shows a beginning balance of $16,295.76, with a preauthorized debit of $2,925.08 and an interest payment of $1.05, resulting in an ending balance of $13,371.73.


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from February 1, 2019, to February 28, 2019. It includes details of account balances, transactions, deposits, withdrawals, and other financial activities. The statement shows a beginning balance of $3,638,482.16 and an ending balance of $5,147,847.83. Key transactions include large money transfers, ATM withdrawals, and preauthorized debits.

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

key_organizations:
Deutsche Bank
First Republic Bank
American Express
Santander Bank
JPMorgan Chase Bank
Wells Fargo
FirstBank Puerto Rico


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Financial LLC, covering the period from February 1, 2019, to February 28, 2019. It includes a summary of account balances, transaction details, deposits, and service charges. The statement shows a beginning balance of $2,923,487.56, total deposits of $33,355,913.90, and an ending balance of $24,564,037.55. Key transactions include cash management transfers and a significant debit of $11,715,363.91 on February 19, 2019.

title: Deutsche Bank Trust Co. Americas - Southern Financial LLC Statement

key_organizations:
Deutsche Bank Trust Co. Americas
Southern Financial LLC


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for NEPTUNE, LLC, associated with Jeffrey Epstein, covering the period from February 1, 2019, to February 28, 2019. It details the account balance, transactions, and service charges for the specified period.

key_locations:
New York, NY
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 Jeffrey Epstein's account, covering the period from February 1, 2019, to February 28, 2019. It includes account balances, transaction details, and contact information for assistance. The statement shows a beginning balance of $249,347.94, a deposit of $1,000,000.00, and an outgoing transfer of $500,000.00, resulting in an ending balance of $749,347.94.

key_organizations:
Deutsche Bank
Hyperion Air LLC


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account for the period of February 1, 2019, to February 28, 2019. It includes account balances, transaction details, and information on service charges and fees.

document_date: February 2019

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 JEGE, LLC, associated with Jeffrey Epstein, covering the period from February 1, 2019, to February 28, 2019. It details the account balance, transactions, and checks paid during this period.

title: Deutsche Bank Account Statement for JEGE, LLC

key_organizations:
Deutsche Bank
JEGE, LLC


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account for the period of February 1, 2019 to February 28, 2019. It includes a summary of account balances, transaction details, checks paid, deposits, and other debits. The statement shows a beginning balance of $457,480.68, total deposits of $200,000.00, and an ending balance of $285,448.13. Key transactions include checks paid, preauthorized debits, and outgoing money transfers.

key_locations:
New York
United States Virgin Islands

key_organizations:
Deutsche Bank
ADP
JPMorgan Chase Bank
Wells Fargo


document_description: This document is a bank statement from Deutsche Bank for the account of Gratitude America, Ltd, covering the period from February 1, 2019, to February 28, 2019. The statement details the account balance, transactions, and interest calculations. The beginning balance was $2,233,018.07, with deposits and credits totaling $106.58, and debits totaling $2,233,087.94, resulting in an ending balance of $36.71. Key transactions include outgoing money transfers to First Bank Puerto Rico and Citibank, N.A.

key_organizations:
Deutsche Bank
Gratitude America, Ltd


document_description: This document is a bank statement from Deutsche Bank for the account of Zorro Management, associated with Jeffrey Epstein, covering the period from February 1, 2019, to February 28, 2019. It includes details of transactions such as electronic bill payments, cash management transfers, preauthorized debits, and checks paid. The statement provides a summary of account balances, deposits, and other credits, as well as service charges and other fees.

title: Deutsche Bank Account Statement for Zorro Management, Jeffrey Epstein

key_locations:
New York, NY
St. Thomas, USVI

key_organizations:
Deutsche Bank
Zorro Management
Wells Fargo Bank
ADP


document_description: This document is a bank statement from Deutsche Bank for PRYTANEE, LLC, covering the period from February 1, 2019, to February 28, 2019. The statement shows a business checking account with an account number ending in 121, having a beginning and ending balance of $497,882.14 with no transactions during the period.

title: Deutsche Bank Account Statement for PRYTANEE, LLC

key_locations: St. Thomas, United States Virgin Islands

key_organizations:
Deutsche Bank
PRYTANEE, LLC


document_description: This document is a bank statement for THE HAZE TRUST account at Deutsche Bank Trust Co. Americas for the period of February 1, 2019, to February 28, 2019. It includes a summary of account balances, transaction details, deposits, and other credits, as well as service charges and other fees. The statement shows a beginning balance of $8,789,938.49, total deposits and credits of $31,565,382.83, and other debits totaling ($40,355,321.32), resulting in an ending balance of $0.00. Key transactions include multiple cash management transfers and incoming money transfers from Southern Financial LLC and THE HAZE TRUST UAD.

title: Deutsche Bank Trust Co. Americas - THE HAZE TRUST

key_people:
Jeffrey Epstein
Darren Ki

key_organizations:
Deutsche Bank Trust Co. Americas
THE HAZE TRUST
Southern Financial LLC


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein's business checking account under 'The 2017 Caterpillar Trust' for the period of February 1, 2019, to February 28, 2019. The statement shows a beginning balance of $1,000.00, a cash management transfer debit of $1,000.00 on February 12, 2019, and an ending balance of $0.00. No deposits, checks paid, ATM withdrawals, or service charges were recorded during this period.

key_locations:
New York, NY
St Thomas, Virgin Islands


document_description: This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of February 1, 2019, to February 28, 2019. It includes account balances, transaction details, and interest calculations.

title: Deutsche Bank Account Statement


document_description: This document is a bank statement from Deutsche Bank for the Butterfly Trust, covering the period from February 1, 2019, to February 28, 2019. It includes account balances, transaction details, and interest calculations. The statement shows a beginning balance of $357,419.85, a significant outgoing money transfer of $150,000.00 to JPMorgan Chase Bank, and an ending balance of $207,577.85. Interest earned during this period was $158.00.

key_organizations:
Deutsche Bank
Butterfly Trust
JPMorgan Chase Bank


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Gratitude America, Ltd, covering the period from February 1, 2019, to February 28, 2019. It includes a summary of account balances, transaction details, deposits, service charges, and interest calculations. The statement shows a beginning balance of $69.87, with various debits and credits leading to an ending balance of $30.01. Key transactions include a cash management transfer debit of $69.87 and an interest payment credit of $0.01.


document_description: This document is a bank statement from Deutsche Bank AG New York for THE HAZE TRUST, covering the period from February 1, 2019, to February 28, 2019. It includes account balances, transaction details, interest calculations, and service charges. The statement shows a beginning balance of $1,345.28, a cash management transfer debit of $1,345.28, and an interest credit of $0.30, resulting in an ending balance of $0.30.

title: Deutsche Bank Statement for THE HAZE TRUST

key_locations: 6100 Red Hook Quarter 63, St. Thomas, United States Virgin Islands

key_organizations:
Deutsche Bank AG New York
THE HAZE TRUST


document_description: This document is a bank statement from Deutsche Bank AG New York for the account held by Southern Financial LLC and Southern Trust Company, Inc. for the period of February 1, 2019, to February 28, 2019. The statement details account balances, transactions, and interest calculations.

title: Deutsche Bank AG New York Account Statement

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


document_description: This document is a bank statement from Deutsche Bank AG New York for Southern Trust Company, Inc. for the period of February 1, 2019 to February 28, 2019. It includes account balances, transaction details, and interest calculations.

title: Deutsche Bank Account Statement

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


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Jeffrey Epstein, covering the period from March 1, 2019, to March 31, 2019. It includes a summary of account balances, transaction details, checks paid, deposits and credits, ATM and debit card withdrawals, service charges, and other debits. The statement shows a beginning balance of $5,147,847.83 and an ending balance of $3,376,651.24. Key transactions include large cash management transfers, ATM withdrawals, and outgoing money transfers to various accounts.

key_locations: Saint Thomas, United States Virgin Islands


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Financial LLC, covering the period from March 1, 2019, to March 31, 2019. It details the account balance, transactions, deposits, and debits for a business checking account. The statement shows a significant debit transaction of $24,500,000.00 and an ending balance of $254,453.37.

title: Deutsche Bank Trust Co. Americas - Account Statement


document_description: This document is a bank statement from Deutsche Bank for NEPTUNE, LLC, associated with Jeffrey Epstein, covering the period from March 1, 2019, to March 31, 2019. It includes account balances, transaction details, and contact information for assistance. The statement shows a beginning balance of $333,959.18, deposits and credits totaling $500,000.00, and various debits, resulting in an ending balance of $806,354.94.

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

key_organizations:
Deutsche Bank
NEPTUNE, LLC


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account under HYPERION MR. LLC for the period of March 1, 2019 to March 31, 2019. It details the account balance, deposits, debits, and transaction details for the month. The statement shows a beginning balance of $749,347.94, deposits of $2,000,000.00, and debits of $2,501,700.00, resulting in an ending balance of $247,647.94.

key_organizations:
Deutsche Bank
HYPERION MR. LLC


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from March 1, 2019, to March 31, 2019. It details the transactions, including deposits, checks paid, and preauthorized debits, resulting in an ending balance of $894,879.03.

key_locations:
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 March 1, 2019, to March 31, 2019. It includes a summary of account balances, transaction details, deposits, and other debits. The statement shows a beginning balance of $283,493.78, deposits and credits totaling $914,874.39, and an ending balance of $525,416.42. The document also provides contact information for assistance and instructions for addressing errors or inquiries.

key_locations:
New York, NY
St Thomas, USVI

key_organizations:
Deutsche Bank
WE, LLC


document_description: This document is a bank statement from Deutsche Bank for Gratitude America, Ltd, covering the period from March 1, 2019, to March 31, 2019. The statement shows an elite checking account with an account number ending in 324. The beginning balance was $36.71, and an outgoing money transfer to First Bank Puerto Rico resulted in a debit of $36.71, leaving an ending balance of $0.00. There were no deposits, checks paid, ATM withdrawals, or service charges during this period.

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

key_organizations:
Deutsche Bank
Gratitude America, Ltd
First Bank Puerto Rico


document_description: This document is a bank statement from Deutsche Bank for Zorro Management, LLC, managed by Jeffrey Epstein, covering the period from March 1, 2019, to March 31, 2019. It details the transactions, including deposits, checks paid, and preauthorized debits, resulting in an ending balance of $842,057.51.

title: Deutsche Bank Account Statement for Zorro Management, LLC

key_organizations:
Deutsche Bank
Zorro Management, LLC


document_description: This document is a bank statement from Deutsche Bank for PRYTANEE, LLC, covering the period from March 1, 2019, to March 31, 2019. The statement shows a beginning balance of $497,882.14 and an ending balance of $397,882.14, with a notable outgoing money transfer of $100,000 to Interaudi Bank. No deposits, checks paid, ATM withdrawals, or service charges were recorded during this period.

title: Deutsche Bank Statement for PRYTANEE, LLC

key_organizations:
Deutsche Bank
PRYTANEE, LLC
Interaudi Bank


document_description: This document is a bank statement from Deutsche Bank for THE HAZE TRUST, covering the period from March 1, 2019, to March 31, 2019. The statement shows no activity in the account, with a beginning and ending balance of $0.00. It includes sections on service charges, fees, and instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

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

key_organizations:
Deutsche Bank Trust Company Americas
THE HAZE TRUST


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein's business checking account for the period of March 1, 2019 to March 31, 2019. The statement shows a beginning and ending balance of $0.00, with deposits and credits totaling $12,130,042.58 and debits of the same amount. Key transactions include a $10,000,000 transfer from a cash management account and subsequent transfers to JPMorgan Chase and Citibank accounts.

key_locations:
New York
St. Thomas, Virgin Islands

key_organizations:
Deutsche Bank
JPMorgan Chase Bank
Citibank
Morgan Stanley Smith Barney LLC


document_description: This document is a bank statement from Deutsche Bank for the Butterfly Trust, covering the period from March 1, 2019, to March 31, 2019. It includes account balances, transaction details, and interest calculations.

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

key_organizations:
Deutsche Bank Trust Company Americas
Butterfly Trust


document_description: This document is a bank statement from Deutsche Bank for Gratitude America, Ltd, covering the period from March 1, 2019, to March 31, 2019. The statement shows an elite money market deposit account with a beginning balance of $0.01 and an ending balance of $0.00. There were no deposits, checks paid, ATM withdrawals, or service charges during this period. A cash management transfer of $0.01 was made on March 1, 2019. The document also includes information on service charges, interest calculations, and instructions for addressing errors or questions.


document_description: This document is a bank statement from Deutsche Bank AG New York for THE HAZE TRUST, covering the period from March 1, 2019, to March 31, 2019. It includes account balances, transaction details, service charges, and other fees. The statement shows a beginning balance of $0.30, a debit transaction of $0.30, and an ending balance of $0.00. There are no deposits, checks paid, ATM withdrawals, or service charges for this period. The document also provides information on how to report errors or inquire about transactions.

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


document_description: This document is a bank statement from Deutsche Bank AG New York for the account of Southern Trust Company, Inc. for the period of March 1, 2019 to March 31, 2019. The statement shows a beginning balance of $0.13, a debit transaction of $0.13, and an ending balance of $0.00. There were no deposits, checks paid, ATM withdrawals, or service charges during this period. The document also includes information on service charges, interest calculations, and instructions for addressing errors or questions.

title: Deutsche Bank AG New York - Account Statement


document_description: This document is a bank statement from Deutsche Bank AG New York for Southern Trust Company, Inc. covering the period from March 1, 2019, to March 31, 2019. It includes a summary of account balances, transaction details, service charges, and other fees. The statement shows a beginning balance of $0.01, a debit transaction of $0.01, and an ending balance of $0.00. There are no deposits, checks paid, ATM withdrawals, or service charges for this period. The document also provides contact information for inquiries about electronic and non-electronic funds transfers.


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from March 1, 2019, to March 31, 2019. It details account balances, transactions, and interest calculations for the account associated with 'The 2017 Caterpillar Trust'. The statement shows a beginning balance of $12,121,318.85, with significant debits including a $10,000,000 cash management transfer and a $2,121,318.85 transfer, resulting in an ending balance of $0.00.


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from April 1, 2019, to April 30, 2019. It includes a summary of account balances, transaction details, checks paid, deposits and credits, ATM and debit card withdrawals, service charges, other debits, and interest calculations. The statement shows significant financial activity, including large incoming and outgoing transfers, ATM withdrawals, and preauthorized debits.

key_people:
Jeffrey Epstein
Stewart Oldfield
David J Mitchell
David R Wiskus
Joseph P Dwyer
Trude Delson
Clive C Rivers
Darren K Indyke

key_organizations:
Deutsche Bank
American Express
Societe Generale
JPMorgan Chase Bank
Wells Fargo Bank
Signature Bank
FirstBank Puerto Rico
Banco Popular de Puerto Rico
TD Bank
Law Offices of Clive C Rivers
Southern Country Ltd
Link and Rockenbach, P.A.
SMART LLC
Pacific Coast Bankers' Bank
Merchants Commercial Bank


document_description: This document is a bank statement from Deutsche Bank for NEPTUNE, LLC, associated with Jeffrey Epstein, covering the period from April 1, 2019, to April 30, 2019. It includes a summary of account balances, transaction details, deposits, and other debits. The statement shows a beginning balance of $806,354.94 and an ending balance of $160,533.29, with various preauthorized debits and outgoing money transfers detailed.

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


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account under Hyperion MR. LLC for the period of April 1, 2019 to April 30, 2019. It details account balances, transactions, and other debits, including outgoing money transfers to Citibank and TD Bank. The statement also includes information on service charges, fees, and instructions for addressing errors or questions.

key_organizations:
Deutsche Bank
Hyperion MR. LLC
Citibank, N.A.
TD Bank, N.A.


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from April 1, 2019, to April 30, 2019. It includes a summary of account balances, transaction details, deposits, and other debits. The statement shows various outgoing money transfers to different accounts, including those related to aviation services, indicating potential flight-related expenses.

key_people:
Jeffrey Epstein
Steuart Oldfield

key_locations:
New York
St. Thomas

key_organizations:
Deutsche Bank
Manufacturers and Traders Trust
Bank of America
JPMorgan Chase Bank
TD Bank
Global Jet Management, Inc.
General Aviation Flying Service Inc.
Gulfstream Services Corporation
HBRK Associates Inc.
Peter Rawson


document_description: This document is a bank statement from Deutsche Bank for JEGE, LLC, associated with Jeffrey Epstein, covering the period from April 1, 2019, to April 30, 2019. The statement details account balances, transactions, and service charges. The beginning balance was $381,289.83, with a significant debit of $350,000.00, resulting in an ending balance of $31,289.83.

key_organizations:
Deutsche Bank
JEGE, LLC


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein's business checking account for the period of April 1, 2019, to April 30, 2019. It includes a summary of account balances, transaction details, checks paid, deposits, and other credits, as well as service charges and other fees. The statement shows a beginning balance of $894,879.03 and an ending balance of $198,382.27. Key transactions include preauthorized debits, checks paid, and outgoing money transfers.

key_organizations:
Deutsche Bank
NES, LLC


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from April 1, 2019, to April 30, 2019. It details the account balance, deposits, credits, debits, and other transactions within the specified period. The statement includes various outgoing money transfers and foreign exchange transactions, as well as incoming credits and cash management transfers.

key_organizations:
Deutsche Bank
Banco do Brasil S.A
Unicredit SPA
Sberbank
SunTrust Bank
Pacific Coast Bankers' Bank
Wells Fargo Bank
American Export Company
BankUnited
BNP Paribas Fortis
Credit Lyonnais
TD Bank
Buck Steel Inc
Banque BCP
SEB Banka
Bank of America
Metcalf Marine Exhaust


document_description: This document is a bank statement from Deutsche Bank for Zorro Management, LLC, managed by Jeffrey Epstein, covering the period from April 1, 2019, to April 30, 2019. It includes a summary of account balances, transaction details, and other debits and credits. The statement shows a beginning balance of $842,057.51 and an ending balance of $118,077.11, with various transactions including cash management transfers, outgoing money transfers, and preauthorized debits.

title: Deutsche Bank Statement for Zorro Management, LLC


document_description: This document is a bank statement from Deutsche Bank for PRYTANEE, LLC, covering the period from April 1, 2019, to April 30, 2019. The statement shows a business checking account with an account number ending in 121, maintaining a balance of $397,882.14 throughout the period with no transactions recorded. It includes details on service charges and instructions for addressing errors or inquiries.

key_organizations:
Deutsche Bank
PRYTANEE, LLC


document_description: This document is a bank statement from Deutsche Bank for the account of Zorro Management, LLC, managed by Jeffrey E. Epstein, covering the period from April 1, 2019, to April 30, 2019. It includes a summary of account balances, transaction details, and checks paid during the statement period.


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Trust Company, Inc. covering the period from April 1, 2019, to April 30, 2019. It details account balances, deposits, credits, debits, and transaction details for the specified period.

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

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

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


document_description: This document is a bank statement from Deutsche Bank for the Butterfly Trust, covering the period from April 1, 2019, to April 30, 2019. It includes a summary of account balances, transaction details, deposits, service charges, and other debits. The statement shows a beginning balance of $207,736.52 and an ending balance of $97,828.79. Key transactions include outgoing money transfers to various banks and a credit memo for a returned wire.

title: Deutsche Bank Account Statement for Butterfly Trust

key_locations:
New York
St. Thomas
United States Virgin Islands

key_organizations:
Deutsche Bank
Butterfly Trust
Wells Fargo Bank
JPMorgan Chase Bank
Societe Generale
Barclays Bank
Alfa Bank


document_description: This document is a bank statement from Deutsche Bank AG New York for Southern Trust Company, Inc. covering the period from April 1, 2019, to April 30, 2019. 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: 6100 Red Hook Quarter B3, St Thomas, United States Virgin Islands

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


document_description: This document is a bank statement from Deutsche Bank for Southern Financial LLC, covering the period from May 1, 2019, to May 31, 2019. It details account balances, deposits, withdrawals, and other transactions. The statement shows a beginning balance of $156,947.36, deposits of $51,000.00, and outgoing transfers totaling $207,947.36, resulting in an ending balance of $0.00.

title: Deutsche Bank Account Statement for Southern Financial LLC

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

key_organizations:
Deutsche Bank
Southern Financial LLC
CITIBANK, N.A.
ES SCHWAB AND CO INC
HARLEQUIN DANE LLC


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from May 1, 2019, to May 31, 2019. It details account balances, deposits, withdrawals, and other transactions. The account had a beginning balance of $58,333.07, received a deposit of $100,000.00, and had outgoing transfers totaling $158,333.07, resulting in an ending balance of $0.00.

title: Deutsche Bank Account Statement for Jeffrey Epstein

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

key_organizations:
Deutsche Bank
TD Bank, NA
Manufacturers and Traders Trust


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account (PLAN D, LLC) for the period of May 1, 2019 to May 31, 2019. The statement details the beginning balance, transactions, and ending balance for the account. The account had a beginning balance of $248,970.44 and an ending balance of $0.00 after several outgoing money transfers. No deposits, checks paid, ATM withdrawals, or service charges were recorded during this period.

key_organizations:
Deutsche Bank
JPMorgan Chase Bank
Bank of America
Wells Fargo Bank
TD Bank


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from May 1, 2019, to May 31, 2019. The statement shows a beginning balance of $31,289.83, with an outgoing money transfer of the same amount to TD Bank, NA A/C HBRK Associates Inc, resulting in an ending balance of $0.00. There were no deposits, checks paid, ATM withdrawals, or service charges during this period. The statement also includes information on service charges and fees, as well as instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

key_locations: St. Thomas, United States Virgin Islands

key_organizations:
Deutsche Bank
TD Bank, NA
HBRK Associates Inc


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account for the period of May 1, 2019 to May 31, 2019. The statement shows a beginning balance of $198,382.27, with various debits including preauthorized debits and an outgoing money transfer, resulting in an ending balance of $0.00. No deposits or credits were made during this period.

key_organizations:
Deutsche Bank
NES LLC


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for LSJE, LLC, associated with Jeffrey Epstein, covering the period from May 1, 2019, to May 31, 2019. The statement details account balances, deposits, withdrawals, and transfers, with a beginning balance of $121,758.29 and an ending balance of $0.00. Key transactions include multiple outgoing money transfers and foreign exchange transfers to various banks and accounts.

title: Deutsche Bank Account Statement for LSJE, LLC - May 2019

key_locations:
New York, NY
St. Thomas, USVI

key_organizations:
Deutsche Bank Trust Co. Americas
Wells Fargo Bank, NA
Barclays Bank PLC
SunTrust Bank
Bank of America, N.A.
Citibank, N.A.
Caisse d'Epargne Ile de France
Banco do Brasil S.A.
TD Bank, NA


document_description: This document is a bank statement from Deutsche Bank for Zorro Management, LLC, managed by Jeffrey Epstein, covering the period from May 1, 2019, to May 31, 2019. It details account balances, deposits, withdrawals, and other transactions. The statement shows a beginning balance of $118,077.11, with various outgoing money transfers and a final balance of $0.00.

key_organizations:
Deutsche Bank
Zorro Management, LLC


document_description: This document is a bank statement from Deutsche Bank for the account of PRYTANEE, LLC, covering the period from May 1, 2019, to May 31, 2019. The statement details the account balance, deposits, credits, debits, and transactions during this period. The account had a beginning balance of $397,882.14, with various transactions including outgoing money transfers and a credit memo. The ending balance as of May 31, 2019, was $0.00.

title: Deutsche Bank Account Statement

document_subtype: bank statement

key_organizations:
Deutsche Bank
PRYTANEE, LLC
JPMorgan Chase Bank, NA
National Financial Services LLC
FirstBank Puerto Rico
Southern Trust Company Inc


document_description: This document is a bank statement from Deutsche Bank for the account of Zorro Management, LW (House Account) under Jeffrey E. Epstein for the period of May 1, 2019 to May 31, 2019. The statement shows a beginning balance of $5,175.17, with checks paid totaling $2,076.00 and other debits of $3,099.17, resulting in an ending balance of $0.00. No deposits, ATM withdrawals, or service charges were recorded during this period.

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

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

key_organizations:
Deutsche Bank
Zorro Management, LW


document_description: This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of May 1, 2019 to May 31, 2019. It details the account balance, transactions, and service charges for the business checking account number 44.129.244. The beginning balance was $91,098.69, and the ending balance was $0.00 after an outgoing money transfer to Bella Klein's account at Southern Trust Company, Inc. for $91,098.69. There were no deposits, checks paid, ATM withdrawals, or service charges during this period.

key_people:
Stewart Oldfield
Bella Klein

key_organizations:
Deutsche Bank
Southern Trust Company, Inc.


document_description: This document is a bank statement from Deutsche Bank for the Butterfly Trust account, covering the period from May 1, 2019, to May 31, 2019. It details the account balance, transactions, and interest calculations for the specified period.

key_organizations:
Deutsche Bank
Butterfly Trust
JPMorgan Chase Bank
National Financial Services LLC


document_description: This document is a bank statement from Deutsche Bank AG New York for the account of Southern Financial LLC and Southern Trust Company, Inc. for the period of May 1, 2019 to May 31, 2019. The statement shows no activity with a beginning and ending balance of $0.00. There were no deposits, checks paid, ATM withdrawals, or service charges during this period. The document also includes information on service charges, interest calculation, and instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

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


document_description: This document is a bank statement from Deutsche Bank AG New York for the period of May 1, 2019 to May 31, 2019. 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_organizations:
Deutsche Bank AG New York
Sol 711ERN Trust Company, Inc.


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from June 1, 2019, to June 30, 2019. The statement shows an account balance of $12.05 with no activity during the period. It includes details on service charges, interest calculations, and instructions for addressing errors or questions.

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


document_description: This document is a bank statement from Deutsche Bank for NEPTUNE, LLC, associated with Jeffrey Epstein, covering the period from June 1, 2019, to June 30, 2019. The statement shows no financial 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.

title: Deutsche Bank Account Statement for NEPTUNE, LLC

key_organizations:
Deutsche Bank
NEPTUNE, LLC


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Jeffrey Epstein's account under HYPERION MR. LLC, covering the period from June 1, 2019, to June 30, 2019. 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.

document_date: June 2019

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

key_locations: 345 Park Avenue, New York, New York 10154

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


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account for the period of June 1, 2019 to June 30, 2019. The statement shows no activity with a beginning and ending balance of $0.00. It includes details on service charges and fees, which total $50.00 for the calendar year. The document also provides instructions for addressing errors or questions related to electronic and non-electronic funds transfers.


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account for the period of June 1, 2019 to June 30, 2019. The statement shows no activity with a beginning and ending balance of $0.00. There were no deposits, checks paid, ATM withdrawals, or service charges during this period. 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 for Jeffrey Epstein's account under Zorro Management, LLC, covering the period from June 1, 2019, to June 30, 2019. The statement shows no activity with a beginning and ending balance of $0.00. It includes sections on service charges, fees, and instructions for addressing errors or questions regarding electronic and non-electronic fund transfers.


document_description: This document is a bank statement from Deutsche Bank for PRYTANEE, LLC, covering the period from June 1, 2019, to June 30, 2019. The statement shows no activity during this period, with a beginning and ending balance of $0.00. It includes details on service charges, fees, and instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

title: Deutsche Bank Account Statement for PRYTANEE, LLC

key_organizations:
Deutsche Bank
PRYTANEE, LLC


document_description: This document is a bank statement from Deutsche Bank for the account of Zorro Management, LLC, associated with Jeffrey E. Epstein, covering the period from June 1, 2019, to June 30, 2019. The statement shows a beginning balance of $0.00, deposits and credits of $50.00, checks paid of $50.00, and an ending balance of $0.00. There were no service charges or other fees during this period. 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 from Deutsche Bank for the Butterfly Trust, covering the period from June 1, 2019, to June 30, 2019. It includes a summary of account balances, transaction details, and service charges. The statement shows a beginning balance of $21.71, deposits and credits of $50.01, checks paid of $50.00, ATM and debit card withdrawals of $50.00, service charges of $93.00, and an ending balance of $21.72. Interest earned during this period was $0.01, with an annual percentage yield of 0.56%.

key_organizations:
Deutsche Bank Trust Company Americas
Butterfly Trust


document_description: This document is a financial account summary report for Southern Financial LLC, prepared by Deutsche Bank Alex. Brown for the quarter ending December 31, 2013. It includes detailed information on account performance, asset allocation, top holdings, and transactions. The report highlights a significant increase in the account value due to net contributions and income earned. It also provides a breakdown of asset allocation and top account holdings, along with performance summaries and important disclosures.

title: Deutsche Bank Alex. Brown Private Wealth Management Account Summary Report

key_locations:
New York, NY
St. Thomas, VI

document_subtype: Account Summary Report

key_organizations:
Deutsche Bank Alex. Brown
Southern Financial LLC


document_description: This document is a financial statement from Deutsche Bank Private Wealth Management for Southern Financial LLC, covering the period from December 1, 2014, to December 31, 2014. It includes detailed information on account valuation, asset allocation, income and expenses, portfolio holdings, and realized gains and losses. The statement provides a comprehensive overview of the financial activities and status of the account, including cash deposits, securities transactions, and income from dividends and interest.

title: Deutsche Bank Private Wealth Management Statement

key_organizations:
Deutsche Bank Private Wealth Management
Southern Financial LLC
Pershing LLC


document_description: This document is a financial statement from Deutsche Bank Private Wealth Management for Southern Financial LLC, covering the period from December 1, 2015, to December 31, 2015. It includes detailed information on portfolio holdings, asset allocation, income and expenses, and realized gains and losses. The statement provides a comprehensive overview of the account's performance, including cash balances, fixed income, equities, and exchange-traded products. It also outlines the bond maturity schedule and bond quality, along with client service information and important disclosures.

key_locations:
New York, NY
St Thomas, VI


document_description: This document is an investment portfolio statement for Southern Financial LLC, detailing account activities, holdings, gains and losses, and other financial transactions for the period of December 1, 2017 to December 31, 2017. It includes information on cash deposits, securities transactions, dividends, interest income, and realized gains and losses. The statement also provides a detailed breakdown of portfolio holdings, including equities, fixed income, mutual funds, and exchange-traded products.

title: Deutsche Bank Investment Portfolio Statement for Southern Financial LLC

document_date: December 1, 2017 - December 31, 2017

key_locations:
Baltimore, MD
New York, NY
St. Thomas, VI

document_subtype: Investment Portfolio Statement

key_organizations:
Deutsche Bank
Southern Financial LLC
Pershing LLC
The Bank of New York Mellon Corporation


document_description: This document is a financial statement from Deutsche Bank for Southern Financial LLC, covering the period from December 1, 2018, to December 31, 2018. It includes detailed information on account values, asset summaries, income and expenses, distributions, and portfolio holdings. The statement provides a comprehensive overview of the financial activities and positions of Southern Financial LLC, including cash balances, fixed income, equities, and mutual funds. It also includes realized and unrealized gains and losses, exchange rate tables, and detailed transaction records.

title: Deutsche Bank Financial Statement for Southern Financial LLC

key_organizations:
Deutsche Bank
Southern Financial LLC
Pershing LLC


document_description: This document is a financial statement from Deutsche Bank for Southern Financial LLC, covering the period from January 1, 2019, to March 31, 2019. It includes detailed information on account values, transactions, gains and losses, and income and expenses. The statement also provides information on securities transactions, dividends, interest, and distributions. It outlines the role of Pershing as the clearing broker and includes important disclosures and arbitration agreements.

key_locations:
New York, NY
Baltimore, MD
St Thomas, VI

key_organizations:
Deutsche Bank
Pershing LLC
Southern Financial LLC


document_description: This document is a financial statement from Deutsche Bank Private Wealth Management for the account of Southern Trust Company Inc. It covers the period from December 1, 2014, to December 31, 2014. The statement provides a detailed overview of the account's valuation, asset allocation, income and expenses, and portfolio holdings. It includes information on cash, money funds, bank deposits, fixed income, and equities. The statement also contains a summary of gains and losses, exchange rate tables, and important disclosures regarding the account and transactions.

key_organizations:
Deutsche Bank Private Wealth Management
Southern Trust Company Inc
Pershing LLC


document_description: This document is a financial statement from Deutsche Bank Private Wealth Management for Southern Trust Company Inc. It covers the period from December 1, 2015, to December 31, 2015. The statement includes details on account values, asset allocation, income and expenses, and portfolio holdings. It provides a comprehensive overview of the financial activities and status of the account during this period.


document_description: This document is a financial statement from Deutsche Bank for Southern Trust Company Inc, covering the period from January 1, 2019, to May 31, 2019. It includes detailed information on portfolio holdings, gains and losses, income and expenses, and transactions by type of activity. The statement also provides disclosures on foreign currency transactions, reinvestment, and the role of Pershing as a clearing broker.

title: Deutsche Bank Account Statement for Southern Trust Company Inc

key_people:
Alan Brody
Martin Zeman

key_locations:
Baltimore, MD
New York, NY
St Thomas, VI

key_organizations:
Deutsche Bank
Southern Trust Company Inc
Pershing LLC
The Bank of New York Mellon Corporation


document_description: This document is a financial statement from Deutsche Bank Private Wealth Management for JEEPERS INC, covering the period from May 1, 2014, to May 31, 2014. It includes details on account valuation, asset allocation, income and expenses, and transactions. The statement shows a beginning account value of $33,700,493.75, with net cash withdrawals of $2,000,000.00, resulting in an ending account value of $31,709,110.42. The estimated annual income is $69,134.94.

key_organizations:
Deutsche Bank Private Wealth Management
Deutsche Bank Securities Inc.
Pershing LLC


document_description: This document is a financial statement from Deutsche Bank for JEEPERS INC, covering the period from December 1, 2016, to December 31, 2016. It includes details of the account's portfolio, asset summary, gains and losses, and transactions. The statement provides a comprehensive overview of the account's performance, including cash deposits, withdrawals, dividends, and interest income.

title: Deutsche Bank Statement for JEEPERS INC

key_organizations:
Deutsche Bank
Pershing LLC
The Bank of New York Mellon Corporation


document_description: This document is a financial statement from Deutsche Bank for Jeepers Inc, covering the period from April 1, 2017, to April 30, 2017. It includes details on the account value, net cash deposits and withdrawals, dividends, interest, and other income, as well as a summary of gains and losses. The statement also provides an asset summary, detailing the distribution between cash, money funds, bank deposits, and mutual funds.

title: Deutsche Bank Financial Statement for Jeepers Inc

key_organizations:
Deutsche Bank
Jeepers Inc
JP Morgan Floating Rate Income Fund


document_description: This document is a financial statement from Deutsche Bank Private Wealth Management for JEEPERS INC, covering the period from April 1, 2018, to April 30, 2018. It includes details on account values, dividends, interest, and other income, as well as net changes in the portfolio. The document also provides a breakdown of asset types and their values, along with estimated annual income.

title: Deutsche Bank Private Wealth Management - Portfolio at a Glance

key_organizations:
Deutsche Bank Private Wealth Management
Deutsche Bank Securities Inc.


document_description: This document is a financial statement from Deutsche Bank Private Wealth Management for The Haze Trust, covering the period from December 1, 2014, to December 31, 2014. It includes detailed information on asset allocation, income and expenses, portfolio holdings, and realized gains and losses. The statement provides a comprehensive overview of the trust's financial activities and positions, including cash, fixed income, equities, and mutual funds. It also includes important disclosures and client service information.

key_people:
Jeffrey Epstein
Darren K Indyke
Daniel Sabba

key_organizations:
Deutsche Bank
Pershing LLC
The Haze Trust


document_description: This document is a financial statement from Deutsche Bank Private Wealth Management for THE HAZE TRUST, covering the period from December 1, 2015, to December 31, 2015. It includes detailed information on portfolio holdings, asset allocation, income and expenses, and transactions. The statement provides a comprehensive overview of the trust's financial activities, including cash deposits, dividends, interest income, and securities transactions.

title: Deutsche Bank Private Wealth Management Statement for THE HAZE TRUST


document_description: This document is a financial statement from Deutsche Bank for THE HAZE TRUST, covering the period from December 1, 2016, to December 31, 2016. It includes details of portfolio holdings, gains and losses, income and expenses, and transactions. The statement provides a comprehensive overview of the trust's financial activities, including cash deposits, withdrawals, dividends, interest income, and securities transactions.

title: Deutsche Bank Statement for THE HAZE TRUST


document_description: This document is a financial statement from Deutsche Bank Private Wealth Management for THE HAZE TRUST, covering the period from December 1, 2013, to December 31, 2013. It includes detailed information on account valuation, asset allocation, income and expenses, and transactions. The statement provides a comprehensive overview of the trust's financial activities, including cash deposits, securities transactions, and interest income. It also outlines the bond maturity schedule and bond quality, with a focus on investments in bonds with a BA/Lower quality rating. The document emphasizes the importance of FDIC insurance for bank deposits and provides contact information for the client advisor, Tazia Smith.

key_people:
Jeffrey Epstein
Darren K Indyke
Tazia Smith

key_organizations:
Deutsche Bank Private Wealth Management
Pershing LLC
The Bank of New York Mellon Corporation


document_description: This document is a financial statement from Deutsche Bank Private Wealth Management for the J Epstein Virgin Islands Foundation Inc, covering the period from December 1, 2014, to December 31, 2014. It includes details on account valuation, asset allocation, income and expenses, and transactions. The statement shows an ending account value of $1,837,593.06, with all assets allocated to USD cash, money funds, and bank deposits. The document also includes information on money market fund activities, income and expense summaries, and detailed transaction records.

key_locations:
St Thomas, VI
New York, NY

key_organizations:
Deutsche Bank Private Wealth Management
Deutsche Bank Securities Inc.
J Epstein Virgin Islands Foundation Inc


document_description: This document is a financial statement from Deutsche Bank Private Wealth Management for the account of J Epstein Virgin Islands Foundation Inc. It covers the period from December 1, 2015, to December 31, 2015. The statement includes details on the portfolio value, asset allocation, income and expenses, and transactions. The ending account value for this period is $1,438,785.58. The statement also includes information on money market fund activities and portfolio holdings.

key_locations:
New York, NY
St Thomas, VI
Baltimore, MD

key_organizations:
Deutsche Bank Private Wealth Management
Deutsche Bank Securities Inc.
Pershing LLC
The Bank of New York Mellon Corporation


document_description: This document is a financial statement from Deutsche Bank for the JEPSTEIN VIRGIN ISLANDS FOUNDATION INC, covering the period from March 1, 2018, to March 31, 2018. It includes details of the account's beginning and ending values, net cash deposits and withdrawals, dividends, interest, and other income, as well as a summary of gains and losses. The statement also provides a detailed breakdown of portfolio holdings, including cash, money funds, bank deposits, and equities.

title: Deutsche Bank Statement for JEPSTEIN VIRGIN ISLANDS FOUNDATION INC

key_organizations:
Deutsche Bank
JEPSTEIN VIRGIN ISLANDS FOUNDATION INC


document_description: This document is a financial statement from Deutsche Bank for the account of J Epstein Virgin Islands Foundation Inc, covering the period from February 1, 2019, to February 28, 2019. It includes details of portfolio holdings, gains and losses, income and expenses, and transactions by type of activity. The statement shows a beginning account value of $127,184.45, net cash deposits and withdrawals of -$128,626.14, and an ending account value of $0.00. The document also includes information on realized gains and losses, dividends, and interest income.

title: Deutsche Bank Account Statement for J Epstein Virgin Islands Foundation Inc

key_locations:
Baltimore, MD
New York, NY
Virgin Islands


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from January 1, 2019, to January 31, 2019. It details the account activity, including a significant withdrawal of $670,009.42, resulting in an ending account value of $0.00. The statement includes information on FDIC insured deposits, income and expenses, and portfolio holdings.

key_people:
Jeffrey Epstein
Martin Zeman

key_organizations: Federal Deposit Insurance Corporation (FDIC)


document_description: This document is a financial statement from Deutsche Bank Private Wealth Management for Jeffrey Epstein, covering the period from December 1, 2014, to December 31, 2014. It details account activities, including deposits, interest income, and the ending account balance. The statement also includes information about FDIC insured bank deposits and asset allocation.

key_people:
Jeffrey Epstein
Daniel Sabba


document_description: This document is a series of monthly bank statements for Jeffrey Epstein's account with Deutsche Bank, covering the period from January 1, 2016, to December 31, 2016. The statements detail account balances, interest income, and transactions related to FDIC insured bank deposits. The account consistently shows a balance of over $667,000, with minor interest income credited monthly. The statements also include information about the bank's policies, such as negative interest rates and FDIC insurance coverage.


document_description: This document is a series of monthly account statements for Jeffrey Epstein's account with Deutsche Bank from January 1, 2018, to December 31, 2018. It includes details of account values, interest income, and transactions for each month. The account is primarily invested in cash, money funds, and bank deposits, with all deposits being FDIC insured. The statements also include information on interest rates, estimated annual income, and disclosures related to foreign currency transactions and proxy voting.

key_people:
Jeffrey Epstein
Joshua Shoshan
Martin Zeman


document_description: This document is a financial statement from Deutsche Bank Private Wealth Management for Southern Financial LLC, covering the period from May 1, 2015, to May 31, 2015. It includes details on account values, asset allocation, gains and losses, and income and expenses. The statement also provides information on FDIC insured bank deposits and includes various disclosures and terms and conditions.

key_organizations:
Deutsche Bank Private Wealth Management
Southern Financial LLC


document_description: This document is a financial statement from Deutsche Bank for Southern Financial LLC, covering the period from March 1, 2018, to March 31, 2018. It includes details on account values, dividends, interest, and other income, as well as changes in the portfolio. The statement also provides information on FDIC insured bank deposits and includes a summary of gains and losses.


document_description: This document is a financial statement from Deutsche Bank Private Wealth Management for Southern Financial LLC, covering the period from February 1, 2016, to February 29, 2016. It includes details on portfolio value, asset allocation, income and expenses, and transactions. The statement shows a significant withdrawal and securities transfer, resulting in an ending account value of $0.00. It also provides information on FDIC insured bank deposits and includes various disclosures and client service information.


document_description: This document is a financial statement from Deutsche Bank Private Wealth Management for Southern Financial LLC, covering the period from December 1, 2017, to December 31, 2017. It includes details of the account's beginning and ending values, transactions, gains and losses, and income and expenses. The statement also provides information on FDIC insured bank deposits, portfolio holdings, and important disclosures related to the account.


document_description: This document is a financial statement from Deutsche Bank Private Wealth Management for Southern Financial LLC, covering the period from December 1, 2013, to December 31, 2013. It details account activities, including deposits, withdrawals, and interest income. The account is primarily invested in FDIC insured bank deposits. The statement also includes information on service fees effective January 1, 2014, and disclosures related to account management and arbitration agreements.


document_description: Currency Transaction Report detailing cash transactions involving Jeffrey Epstein and Harry Beller, processed by Deutsche Bank Trust Company Americas. The report includes cash out transactions totaling $21,150 and foreign cash out of $15,100 to Belgium.

key_people:
Jeffrey Epstein
Harry Beller

key_locations:
New York, NY
ST. Thomas, VI
Monsey, NY

document_subtype: Currency Transaction Report


document_description: Currency Transaction Report detailing cash transactions involving Jeffrey Epstein and another individual, Harry Beller, conducted through Deutsche Bank Trust Company Americas. The report includes cash out transactions totaling $60,775, with $15,000 in foreign cash out to Belgium.

key_locations:
New York
St. Thomas
Belgium

key_organizations:
Deutsche Bank Trust Company Americas
Federal Reserve Board


document_description: Currency Transaction Report filed with FinCEN for a cash out transaction of $40,000 conducted by Darren K. Indyke on behalf of Darren K. Indyke PLLC. The transaction took place at Deutsche Bank Trust Company Americas in New York, NY.


document_description: This document is a Currency Transaction Report filed with FinCEN, detailing transactions involving Darren K. Indyke, Darren K. Indyke PLLC, and Jeffrey Epstein. The report includes personal and transaction details such as addresses, TINs, and cash out amounts.

title: Currency Transaction Report

key_people:
Darren K. Indyke
Jeffrey Epstein

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

key_organizations:
Darren K. Indyke PLLC
Deutsche Bank Trust Company Americas


document_description: Currency Transaction Report detailing cash transactions involving Darren K. Indyke, Darren K. Indyke PLLC, and Jeffrey Epstein. The report includes cash out transactions totaling $11,500, $4,000, and $7,500 respectively, conducted through Deutsche Bank Trust Company Americas.


document_description: Currency Transaction Report detailing a cash out transaction of $35,000 conducted by Darren Indyke on behalf of Jeffrey Epstein. The transaction took place at Deutsche Bank Trust Company Americas.

key_people:
Darren Indyke
Jeffrey Epstein

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


document_description: Currency Transaction Report detailing cash transactions involving Darren Indyke and Jeffrey Epstein, processed by Deutsche Bank Trust Company Americas. The report includes cash out transactions totaling $14,700, with $6,000 in foreign cash out to Belgium.


document_description: This document is a Currency Transaction Report filed with FinCEN, detailing a financial transaction involving cash outflows. The report includes information about two individuals involved in the transaction: Darren Indyke, an attorney, and Jeffrey Epstein, president of SouthernFinancial. The transaction took place on December 19, 2017, with a total cash out amount of $15,991, including a foreign cash out of $7,000 to Belgium. The financial institution involved is Deutsche Bank Trust Company Americas.

title: Currency Transaction Report

key_organizations:
Deutsche Bank Trust Company Americas
SouthernFinancial


document_description: Currency Transaction Report detailing cash transactions involving Darren Indyke and Jeffrey Epstein, processed by Deutsche Bank Trust Company Americas. The report includes cash out transactions totaling $108,778, with $7,000 in foreign cash out to Belgium.


document_description: A series of checks issued by Jeffrey Epstein from Deutsche Bank Trust Company Americas, detailing payments to various individuals and entities, including legal firms, insurance offices, and personal accounts. The checks include amounts, payees, and memos for services or invoices.

key_people: Virgin Islands Bureau of Internal Revenue

key_locations:
St. Thomas, USVI
New York, NY
West Palm Beach, FL
Washington, DC
New Albany, OH
St. Paul, MN
Brentwood, NY

document_subtype: checks

key_organizations:
Deutsche Bank Trust Company Americas
JCLSI, LLC
Merchants Commercial Bank
Fifth Third Bank
Capital One, N.A.
Citibank
Wells Fargo
Disney Investor Relations


document_description: This document contains multiple financial transactions involving Jeffrey Epstein, detailing payments made to various entities such as insurance offices, law firms, educational institutions, and other service providers. The transactions are recorded as checks issued from Deutsche Bank Trust Company Americas, with amounts ranging from a few hundred to several thousand dollars.

key_locations:
St. Thomas, USVI
New York, NY
New Albany, OH
St Thomas, VI
Washington, DC
West Palm Beach, FL
Monsey, NY
Cambridge, MA
Boston, MA
Fort Lauderdale, FL

document_subtype: bank checks

key_organizations: Virgin Islands Bureau of Internal Revenue


document_description: A financial document related to a transaction involving Jeffrey Epstein and Deutsche Bank Trust Company Americas. The document includes a payment of $35.00 to Marsha Malinowski and mentions several associated organizations.

key_people:
Jeffrey Epstein
Marsha Malinowski

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

key_organizations: American Friends of Mercaz Hatorah, Inc.


document_description: This document contains multiple financial transactions involving Jeffrey Epstein, processed through Deutsche Bank Trust Company Americas. The transactions include payments to various individuals and organizations, such as Marsha Malinowski, AFEX, Insurance Office of Central Ohio, American Friends of Mercaz HaTorah, Lesley Groff, Poe & Burton PLLC, Fairleigh Dickinson University, Kellerhals Ferguson Kroblin PLLC, VI Bureau Of Internal Revenue, Farber's Center for Academic Success, Nika Ballet Studio, Casa Vera Window Treatment, Inc., Christopher Anderson Photography Inc., Sophia Mwaura, and Temple Shaaray Tefila. The payments are made for various purposes, including invoices, tuition, and other services.

key_people:
Jeffrey Epstein
Marsha Malinowski
Lesley Groff
Sophia Mwaura

key_locations:
St. Thomas, USVI
New York, NY
Washington, DC
New Albany, OH
Miami, FL
Santa Fe, NM
Brooklyn, NY

document_subtype: Checks and Payments

key_organizations:
Deutsche Bank Trust Company Americas
AFEX
Insurance Office of Central Ohio
American Friends of Mercaz HaTorah
Poe & Burton PLLC
Fairleigh Dickinson University
Kellerhals Ferguson Kroblin PLLC
VI Bureau Of Internal Revenue
Farber's Center for Academic Success
Nika Ballet Studio
Casa Vera Window Treatment, Inc.
Christopher Anderson Photography Inc.
Temple Shaaray Tefila


document_description: A legal copy of a check issued by Jeffrey Epstein from Deutsche Bank Trust to The Allan-Stevenson School for the amount of $42,845.00.

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

document_subtype: check

key_organizations:
Deutsche Bank Trust
The Allan-Stevenson School


document_description: This document contains multiple checks issued by Jeffrey Epstein through Deutsche Bank Trust Company Americas. The checks are payable to various individuals and organizations, including AFEX, Merwin Dela Cruz, Sh'or Yoshuv Institute, Insurance Office of Central Ohio, and others. The checks are dated between April and August 2014, with amounts ranging from $250 to $1,500,000. The checks include memos for petty cash, policy payments, and other purposes.

key_people:
Jeffrey Epstein
Merwin Dela Cruz
Doreen Wood
Joseph Thakuria
Brandon Thompson
Gwendolyn J. Beck
Amy Cassell
Karenhart dela Cruz
Jay Ryan Fontanila
Shelley Lewis

key_locations:
New York, NY
St. Thomas, USVI
Chicago, IL
New Albany, OH
Somerville, MA
Arlington, VA

key_organizations: Committee to Elect Gwendolyn Beck to US Congress


document_description: The document contains multiple financial transactions involving Jeffrey Epstein and Deutsche Bank Trust Company Americas. These transactions include payments to various individuals and organizations, such as Chase Card Services, Christine Valmy International, CIL Cards, and several individuals with the last name Beller. The payments range from a few hundred to several thousand dollars, with the largest being $25,000 to Bernard M. Kruger, M.D. The document is marked confidential and is subject to federal rules of criminal procedure.

key_people:
Jeffrey Epstein
Christine Valmy
Bernard M. Kruger
Brian Beller
Susan Beller
Alan Beller
Steven Beller
Rena Beller
Richard Barnett
Scott Denett

key_locations:
St. Thomas, USVI
New York, NY
Wilmington, DE
Columbus, OH
West Palm Beach, FL
Albany, NY
Long Island City, NY
Fort Lauderdale, FL

key_organizations:
Deutsche Bank Trust Company Americas
Chase Card Services
Christine Valmy International
CIL Cards
American Express
Palm Beach Copy Service, Inc.
Sacco Carpet Corporation
Mississippi College
A.D. Winston Service, Inc.
Mediation, Inc.
Empire Legal Support, Inc.


document_description: This document contains a series of checks issued by Jeffrey Epstein from his account at Deutsche Bank Trust Company Americas. The checks are made out to various individuals and organizations, including Renato Lacson, Lesley Groff, Sonam Dema, Women's Health of Manhattan, Insurance Office of Central Ohio, Seton Hall University, Alto International School, Rice Pugatch Robinson Storfer Cohen PLLC, and others. The checks include amounts, dates, and payee details. Some checks mention confidential information pursuant to federal rules.

key_people:
Jeffrey Epstein
Renato Lacson
Lesley Groff
Sonam Dema
Doreen Wood
Evelyn Lassman
Dale Needham
Daren Vredge

key_locations:
St. Thomas, USVI
New York, NY
Palm Beach, FL
New Canaan, CT
Ft. Lauderdale, FL
New Albany, OH
Menlo Park, CA
Teterboro, NJ


document_description: A series of checks issued by Jeffrey Epstein from Deutsche Bank Trust Company Americas to various payees including Insurance Office of Central Ohio, Antilles School, AFEX, Lesley Groff, Woody Allen, and others. The checks cover payments for insurance policies, school fees, foreign exchange transactions, and other services.

key_people:
Jeffrey Epstein
Lesley Groff
Woody Allen

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

key_organizations:
Deutsche Bank Trust Company Americas
Insurance Office of Central Ohio
Antilles School
AFEX
Fifth Third Bank
German International School Boston
Seton Hall University
Metropolitan Painting Interiors
Kellerhals Ferguson Kroblin PLLC


document_description: A series of checks issued by Jeffrey Epstein from Deutsche Bank Trust Company Americas to various payees, including law firms, individuals, and organizations. The checks include payment details, amounts, and authorized signatures.

key_people:
Jeffrey Epstein
Darren Wood
Dylan Kogan
Bernard M. Kruger
Naomi Beller
Harry Beller
Edward F. Lieber
Joi Ito
Karenhart dela Cruz
Jay Ryan Fontanilla
Benny Shabtai
Larry Visoski

key_locations:
St. Thomas, USVI
New York, NY
Miami, FL
Cambridge, MA
Monsey, NY
Valley Stream, NY
New Albany, OH


document_description: This document contains multiple financial transactions involving Jeffrey Epstein, detailing payments made to various entities and individuals. The transactions are processed through Deutsche Bank Trust Company Americas, with checks issued to recipients such as JCLSI, LLC, CPR123 Inc., Yeshiva Gedola Ohr Yisrael, Insurance Office of Central Ohio, AMCA/RMCB, AFEX, Virgin Islands Bureau of Internal Revenue, Kellerhals Ferguson Kroblin PLLC, Poe & Burton PLLC, and others. The document includes details such as check amounts, dates, and memos indicating the purpose of payments.

key_people:
Jeffrey Epstein
Larry Visoski
Naoko Suzuki
Alam Towhid
Jay Ryan Fontanilla
Karenhart dela Cruz
Olvin Romero
Dr. William Schlesinger

key_locations:
St. Thomas, USVI
New York, NY
West Palm Beach, FL
Mineola, NY
Brooklyn, NY
New Albany, OH
Elmsford, NY
Boston, MA
Washington, DC

document_subtype: Checks and Financial Transactions


document_description: This document is a legal copy of a check issued by Deutsche Bank Trust Company Americas on behalf of New York Strategy Group, LLC. The check is made payable to the NYS Dept of Taxation & Finance for the amount of $25.00. It is marked as confidential pursuant to federal rules.

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


document_description: A series of financial transactions involving JEGE, Inc. and various payees, processed through Deutsche Bank Trust Company Americas. The transactions include payments for services such as aircraft maintenance, rental fees, and insurance. The documents contain details such as payee names, amounts, and memos related to the services provided.

key_people:
William Hammond
Joseph Smith
Daven
Daren Wulffhe
Domen Juffer

key_locations:
St. Thomas, USVI
New York, NY
Wilmington, DE
Chicago, IL
Philadelphia, PA
Boca Raton, FL
Westerville, OH
Forty Myers, FL
Port St. Lucie, FL
McKinney, TX
Smith Station, AL
West Palm Beach, FL

key_organizations:
JEGE, Inc.
Deutsche Bank Trust Company Americas
CSC Entity Services, LLC
World Fuel Services
Willis of New York Inc
F & E Aircraft Maintenance
Port Authority of NY & NJ
Aetna Life Insurance Company
Plane Ol' Batteries Inc.
Fly Rite Aviation
Boca Aircraft Maintenance
Centurion Aircraft Maintenance Services
International Aviation Services LLC
Big Sky Aviation, Inc.


document_description: This document contains legal copies of checks issued by JEGE, Inc. through Deutsche Bank Trust Company Americas. The checks are made out to various payees including Joseph Smith, CSC Entity Services, LLC, Fly Rite Aviation, Centurion AMS, LLC, Titan Aviation Corporation, F & E Aircraft Maintenance - JFK, World Fuel Services, Christopher Higgins, and Gary King for Governor. The checks cover various amounts and purposes such as rental fees, invoices, and campaign contributions. The document is marked confidential pursuant to federal rules.

key_people:
Joseph Smith
Christopher Higgins
Gary King

key_locations:
St. Thomas, USVI
New York, NY
Boca Raton, FL
Fort Myers, FL
McKinney, TX
Fort Lauderdale, FL
Miami, FL
Chicago, IL
Albuquerque, NM

key_organizations:
JEGE, Inc.
Deutsche Bank Trust Company Americas
CSC Entity Services, LLC
Fly Rite Aviation
Centurion AMS, LLC
Titan Aviation Corporation
F & E Aircraft Maintenance - JFK
World Fuel Services


document_description: This document contains legal copies of checks issued by JEGE, INC. through Deutsche Bank Trust. The checks are payable to various individuals and entities, including Larry E. Morrison, Plane Or Batteries Inc., Christopher Higgins, Port Authority of NY & NJ, MEL Aeroflight, Inc., Joseph Smith, Plane Perfect Aircraft Interiors, Inc., Centurion AMS, LLC, Aetna Health Inc., Aetna Life Insurance Company, CSC Entity Services, LLC, JPM Chase Lockbox Processing, and others. The checks include payment amounts, dates, and memo details.

key_people:
Larry E. Morrison
Christopher Higgins
Joseph Smith

key_locations:
St. Thomas, USVI
New York, NY
Wellington, FL
Port St. Lucie, FL
Fort Myers, FL
Philadelphia, PA
Gruver, TX
Boca Raton, FL
West Palm Beach, FL
McKinney, TX
Carol Stream, IL
Wilmington, DE

key_organizations:
JEGE, INC.
Deutsche Bank Trust
Port Authority of NY & NJ
MEL Aeroflight, Inc.
Plane Perfect Aircraft Interiors, Inc.
Centurion AMS, LLC
Aetna Health Inc.
Aetna Life Insurance Company
CSC Entity Services, LLC
JPM Chase Lockbox Processing


document_description: A series of checks issued by JEGE, LLC from Deutsche Bank Trust Company Americas to various payees, including William J. DiMauro, Westfield-Barnes Regional Airport, Charles Pickett III, William Hammond, Vector - Long Island MacArthur, Government of the Virgin Islands, Aetna, JPM Chase Lockbox Processing, World Fuel Services, Inc., and Port Authority of NY & NJ. The checks include payments for pilot services, airport fees, and other services. Security features and document alteration details are noted on the checks.

key_people:
William J. DiMauro
Charles Pickett III
William Hammond

key_locations:
St. Thomas, USVI
New York, NY
Westfield, MA
Anthem, AZ
Westerville, OH
Philadelphia, PA
Chicago, IL

key_organizations:
JEGE, LLC
Deutsche Bank Trust Company Americas
Westfield-Barnes Regional Airport
Vector - Long Island MacArthur
Government of the Virgin Islands
Aetna
JPM Chase Lockbox Processing
World Fuel Services, Inc.
Port Authority of NY & NJ


document_description: A check issued by JEGE, LLC to the City of Westfield - Airport for $64.00, referencing Invoice #19192 and Registration #N212JE.

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

document_subtype: Bank Check

key_organizations:
JEGE, LLC
City of Westfield - Airport
Deutsche Bank Trust Company Americas

reference_numbers:
Invoice #19192
Registration #N212JE


document_description: The document contains multiple financial transactions involving JEGE, LLC and various payees, including Vector-Massport, William Hammond, Port Authority of NY & NJ, Jet Professionals, LLC, Uvair European Fuelling Services Limited, and others. The transactions are processed through Deutsche Bank Trust Company Americas and involve checks with specific amounts and security features. The document also includes details about electronic deposits and security features to prevent check fraud.

key_people:
Daren Vlade
William Hammond
Daven Ludy
Daren Rudolph
Doreen Smith
Robert Gary Roxburgh
Daven Judge
Daniel Godek
Dallen
Daren King
Daven
Alexander P. Barnych

key_locations:
St. Thomas, USVI
New York, NY
Philadelphia, PA
Westerville, OH
Palm Beach Gardens, FL
Chicago, IL
Kingston, Jamaica
Seattle, WA
Teterboro, NJ
Jupiter, FL
Kings Park, NY


document_description: A series of checks issued by JEGE, LLC from Deutsche Bank Trust Company Americas to various payees including World Fuel Services, Inc., Jet Professionals, LLC, Port Authority of NY & NJ, and others. The checks include details such as payee names, amounts, and memos indicating services or invoices. Security features and document alteration indicators are noted on the checks.

key_people:
William Hammond
Scott Stegmann
William J. DiMauro
William Murphy

key_locations:
St. Thomas, USVI
New York, NY
Chicago, IL
Philadelphia, PA
Royal Palm Beach, FL
Jupiter, FL
Singer Island, FL
Wellington, FL
Dorval, Quebec

key_organizations:
JEGE, LLC
Deutsche Bank Trust Company Americas
World Fuel Services, Inc.
Jet Professionals, LLC
Port Authority of NY & NJ
Hoffner's Aviation Services, Inc.
Jet Acquisitions, Inc.
Government of the Virgin Islands
Aeroports De Montreal


document_description: A series of checks issued by JEGE, LLC through Deutsche Bank Trust Company Americas, with various payees including the Port Authority of NY & NJ, World Fuel Services, Inc., and others. The checks include amounts, payees, and dates, with some checks related to flight services and airport fees.

key_people:
Jeffrey Epstein
Daven
Oren Narunsky
Charles Pickett III
William Togher
Richard Falcone
Gary King
William J. DiMauro

key_locations:
St. Thomas, USVI
New York, NY
Philadelphia, PA
Chicago, IL
Miami, FL
Seattle, WA

key_organizations:
JEGE, LLC
Deutsche Bank Trust Company Americas
Port Authority of NY & NJ
World Fuel Services, Inc.
Government of the Virgin Islands


document_description: This document contains multiple financial transaction records related to JEGE, LLC and Jeffrey Epstein, processed through Deutsche Bank Trust Company Americas. The transactions involve payments to various entities such as Jet Acquisitions, Inc., Port Authority of NY & NJ, World Fuel Services, Inc., and others. The document includes check copies with details like payee names, amounts, and transaction dates. Some transactions are related to aircraft services, as indicated by references to pilot services and aircraft tail numbers like N212JE and N909JE.

key_people:
Jeffrey Epstein
William J. DiMauro

key_locations:
New York, NY
Saint Thomas, VI
Deerfield Beach, FL
Chicago, IL
Philadelphia, PA
Baltimore, MD
West Palm Beach, FL
Orange Park, FL

key_organizations:
JEGE, LLC
Deutsche Bank Trust Company Americas
Jet Acquisitions, Inc.
Port Authority of NY & NJ
World Fuel Services, Inc.
Vector-Long Island MacArthur
Barton Aeroacoustics, Inc.
Plane Perfect Aircraft Interiors, Inc.


document_description: The document contains a series of checks issued by Deutsche Bank Trust Company Americas, primarily to Willow Place Realty and 301/66 Owners Corp. The checks are marked as confidential and are related to various payments, including security deposits and monthly payments. The checks include details such as payee names, amounts, dates, and memo notes.

key_locations: 345 Park Avenue, New York, New York, 10154

key_organizations:
Deutsche Bank Trust Company Americas
Willow Place Realty
301/66 Owners Corp
Citibank NA


document_description: A series of checks issued by Darren K. Indyke PLLC through Deutsche Bank Trust Company Americas, detailing payments to various entities for services rendered or expenses incurred.

key_locations:
New York, NY
Chicago, IL
Atlanta, GA
Jacksonville, FL
West Palm Beach, FL
Dallas, TX
Philadelphia, PA
Espanola, NM
Utica, NY
Kingston, NY
Binghamton, NY
Ithaca, NY

key_organizations:
Deutsche Bank Trust Company Americas
Prompt Business Systems, Inc.
Aetna
The Ritz-Carlton Club, St. Thomas
Alston & Bird, LLP
Roadruck Investigations Inc
Palm Beach Reporting Services, Inc.
Travelers Casualty Insurance Co.
Prose Court Reporting Agency, LLC
Lesley Groff
SWDS
Commissioner of Motor Vehicles
NYC Department of Finance
Delaware Secretary of State
Cornell University Library
Franklin Court Reporting, Inc.


document_description: This document contains multiple financial transactions involving checks issued by Darren K. Indyke PLLC through Deutsche Bank Trust Company Americas. The checks are made out to various entities including insurance companies, legal services, and government departments. The document includes details such as payee names, amounts, and transaction dates.

key_people:
Darren K. Indyke
Polina Belomlinskaya

key_locations:
New York, NY
Jackson Heights, NY
Albany, NY
Santa Fe, NM
Philadelphia, PA

key_organizations:
Deutsche Bank Trust Company Americas
Liberty Mutual Insurance
Aetna Health Inc.
NYC Department of Finance
Department Of State
Law Office of Charles Barnett


document_description: The document contains check stubs related to transactions by Southern Trust Company, Inc. with various payees including Islands Engaged, Inc., Seckendorf, Hasson & Reilly CPA's, and Citizens for Better Government. The checks are issued from Deutsche Bank Trust Company Americas and Banco Popular de PR.

key_people: Dan Daven

key_locations:
St Thomas, USVI
New York, NY
Lake Success, NY

document_subtype: check stubs

key_organizations:
Southern Trust Company, Inc.
Deutsche Bank Trust Company Americas
Banco Popular de PR
Islands Engaged, Inc.
Seckendorf, Hasson & Reilly CPA's
Citizens for Better Government


document_description: This document contains financial transactions involving Zorro Development Corp. and various payees, including Molzen-Corbin, Western Systems, Robert Holt, Horizon Mechanical Systems, and others. The transactions are checks issued by Zorro Development Corp. through Deutsche Bank Trust Company Americas, with details such as payee names, amounts, and invoice numbers.

key_locations:
St. Thomas, USVI
New York, NY
Albuquerque, NM
Santa Fe, NM
Moriarty, NM
New Albany, OH
Las Vegas, NV

key_organizations:
Zorro Development Corp.
Deutsche Bank Trust Company Americas
Molzen-Corbin
Western Systems
Horizon Mechanical Systems
Insurance Office of Central Ohio
Sierra Nevada Property Management LLC
RMC Electric Company
Stein & Brockmann, P.A.
CT Corporation