document_description: This document is a bank statement from Deutsche Bank for the account held by MORT. INC, covering the period from April 1, 2018, to April 30, 2018. The statement shows a beginning and ending balance of $4,853.12 with no deposits, checks paid, ATM withdrawals, or service charges during this period. It includes details on service charges and fees, and instructions for addressing errors or questions related to electronic and non-electronic funds transfers.

title: Deutsche Bank Account Statement


source: doj

document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from April 1, 2018 to April 30, 2018. It includes a summary of account balances, transaction details, and information on electronic and non-electronic funds transfers. The statement shows a beginning balance of $196,858.97, deposits and credits totaling $400,538.17, and debits totaling $364,404.22, resulting in an ending balance of $232,992.92.

title: Deutsche Bank Account Statement for Jeffrey Epstein

key_people:
Jeffrey Epstein
Stewart Oldfield

document_type: financial

key_locations:
New York, NY
St. Thomas, USVI

document_subtype: Bank Statement

key_organizations:
Deutsche Bank
Ameris Bank
Whitney Bank
Sberbank
Liberty Bank
JPMorgan Chase Bank
SunTrust Bank
Societe Generale
Citibank
The Huntington National Bank
Banco do Brasil
Banco Popular de Puerto Rico
Wells Fargo Bank
Alfa Bank


document_description: This document is a bank statement from Deutsche Bank for GRATITUDE AMERICA, LTD, covering the period from April 1, 2018, to April 30, 2018. It includes a summary of account balances, transaction details, and service charges. The statement shows a beginning balance of $226,044.03, deposits and credits of $17.51, and an outgoing money transfer of $15,000.00, resulting in an ending balance of $211,061.54.

title: Deutsche Bank Account Statement for GRATITUDE AMERICA, LTD

key_people:
Stewart Oldfi kt
LAWRENCE M KRAUS

document_date: April 2018

key_locations: St. Thomas, United States Virgin Islands

key_organizations:
Deutsche Bank
GRATITUDE AMERICA, LTD


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account under Zorro Management, LLC, covering the period from April 1, 2018, to April 30, 2018. It includes details of account balances, deposits, checks paid, and other debits and credits.

key_people:
Jeffrey Epstein
Cynthia Rodriguez

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

key_organizations:
Deutsche Bank
Zorro Management, LLC


document_description: This document is a bank statement from Deutsche Bank for PRYTANEE, LLC, covering the period from April 1, 2018, to April 30, 2018. The statement shows a beginning and ending balance of $398,182.14 with no transactions or fees during this period. It includes 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 for the account of Zorro Management, LW (House Account) under Jeffrey E. Epstein at Deutsche Bank Trust Co. Americas for the period of April 1, 2018 to April 30, 2018. It includes a summary of account balances, transaction details, checks paid, and service charges. The statement shows a beginning balance of $11,849.65, total checks paid amounting to $3,360.00, and an ending balance of $8,489.65.

title: Deutsche Bank Trust Co. Americas - Zorro Management, LW (House Account) - Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Cynthia Rodriguez

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

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


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Jeffrey Epstein, covering the period from April 1, 2018, to April 30, 2018. It includes a summary of account balances, transaction details, and service charges. The statement shows a beginning and ending balance of $1,000.00 with minimal activity, including deposits, checks paid, and ATM withdrawals each amounting to $50.00. There are no service charges or overdraft fees for the period.


document_description: This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of April 1, 2018 to April 30, 2018. It details account balances, transactions, and interest calculations. The statement shows a beginning balance of $5,046,044.90, with various debits including outgoing money transfers and a cash management transfer, resulting in an ending balance of $2,273,641.26. Interest earned during this period was $2,596.36.

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

key_organizations:
Deutsche Bank
Southern Trust Company, Inc.
Bank of America, N.A.
Alpha Group Capital LLC
FirstBank Puerto Rico


document_description: This document is a bank statement from Deutsche Bank for the Butterfly Trust, covering the period from April 1, 2018, to April 30, 2018. It details account balances, transactions, and interest calculations for the Elite Money Market Deposit account. The statement shows a significant deposit and interest earned during the period, with no fees or overdrafts reported.

title: Deutsche Bank Statement for Butterfly Trust

key_people:
Stewart Oldfield
Siouan Oldfield

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

key_organizations:
Deutsche Bank
Butterfly Trust
Deutsche Bank Trust Company Americas
CHRISTIE MANSON + WOODS-US


document_description: This document is a bank statement from Deutsche Bank for the account of GRATITUDE AMERICA, LTD, covering the period from April 1, 2018, to April 30, 2018. The statement details the account balance, transactions, and interest calculations for the specified period.


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 April 1, 2018 to April 30, 2018. It details the account balance, transactions, and interest earned during this period.

title: Deutsche Bank Account Statement

key_people:
Darren K. Indyke
Cynthia Rodriguez

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 April 1, 2018, to April 30, 2018. It includes account balances, transaction details, interest calculations, and service charges. The statement shows a beginning balance of $49,336,341.83, deposits and credits of $60,825.64, and an ending balance of $49,397,167.47. No checks, ATM withdrawals, or service charges were recorded during this period.

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

key_organizations:
Deutsche Bank AG New York
THE HAZE TRUST


document_description: This document is a bank statement from Deutsche Bank for THE 2017 CATERPILLAR TRUST, covering the period from April 1, 2018, to April 30, 2018. It details account balances, transactions, and interest calculations.

title: Deutsche Bank Account Statement for THE 2017 CATERPILLAR TRUST

key_locations:
New York, NY
St Thomas, Virgin Islands


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from May 1, 2018, to May 31, 2018. 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 $3,851,284.16 and an ending balance of $2,106,148.66. Key transactions include outgoing money transfers, preauthorized debits, and ATM withdrawals.

key_locations:
New York
Saint Thomas
United States Virgin Islands

key_organizations:
Deutsche Bank
FirstBank Puerto Rico
Bank of America
Wells Fargo Bank
Santander Bank
Alostar Bank of Commerce
Merchants Commercial Bank
TD Bank
JPMorgan Chase Bank
AMEX


document_description: This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of May 1, 2018 to May 31, 2018. The statement shows no activity during this period, with a beginning and ending balance of $19,666.51. There were no deposits, checks paid, ATM withdrawals, service charges, or other debits.

title: Deutsche Bank Account Statement

document_subtype: bank statement

key_organizations:
Deutsche Bank
Southern Trust Company, Inc.


document_description: This document is a bank statement from Deutsche Bank for NEPTUNE, LLC, associated with Jeffrey Epstein, covering the period from May 1, 2018, to May 31, 2018. It details account balances, transactions, checks paid, service charges, and other debits.

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

key_people:
Jeffrey Epstein
Steuart Oldfield

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


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account, covering the period from May 1, 2018, to May 31, 2018. It includes details of account balances, deposits, withdrawals, and fees.

key_people:
Jeffrey Epstein
Steuart Oldfickt

key_organizations:
Deutsche Bank
Bank of America, N.A.
JPMorgan Chase Bank, NA
World Fuel Europe, Ltd
Edwards Rotocraft Solutions Inc


document_description: This document is a bank statement from Deutsche Bank for JEGE, INC, covering the period from May 1, 2018, to May 31, 2018. The statement shows a business checking account with an account number ending in 459 and a balance of $9,077.55. There were no deposits, checks paid, ATM withdrawals, service charges, or other debits during this period. The statement also includes information on how to report errors or inquire about transactions.

title: Deutsche Bank Account Statement for JEGE, INC

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

key_organizations:
Deutsche Bank
JEGE, INC


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account (PLAN D, LLC) for the period of May 1, 2018 to May 31, 2018. It includes a summary of account balances, transaction details, and checks paid. The statement shows a beginning balance of $485,885.17, deposits and credits totaling $7,439.00, and a check paid for $216.84, resulting in an ending balance of $493,107.33.


document_description: This document is a bank statement from Deutsche Bank for JEOE, LLC, associated with Jeffrey Epstein, covering the period from May 1, 2018, to May 31, 2018. The statement shows no account activity during this period, with a beginning and ending balance of $346,590.13. It includes details on service charges and fees, as well as instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

title: Deutsche Bank Account Statement for JEOE, LLC

key_organizations:
Deutsche Bank
Deutsche Bank Trust Company Americas


document_description: This document is a bank statement for the Jeffrey E. Epstein Insurance Trust #3, covering the period from May 1, 2018, to May 31, 2018. The statement shows a beginning and ending balance of $276.65 with no activity 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 Jeffrey E. Epstein Insurance Trust #3

key_people:
Jeffrey E. Epstein
Stewart Oldfield

key_organizations:
Deutsche Bank Trust Company Americas
HBRK Associates, Inc


document_description: This document is a bank statement from Deutsche Bank for the account of Darren K. Indyke PLLC, covering the period from May 1, 2018, to May 31, 2018. It includes a summary of account balances, transaction details, checks paid, service charges, and other debits. The statement shows a beginning balance of $252,504.30 and an ending balance of $195,268.45, with various preauthorized debits and an outgoing money transfer.

title: Deutsche Bank Account Statement

key_people:
Darren K. Indyke
Stewart Oldfield

key_organizations:
Deutsche Bank Trust Company Americas
ADP
Oxford Health
Bank of America
Tob Office Holdings, LLC


document_description: This document is a bank statement from Deutsche Bank for 103RK ASSOCIATES, INC, covering the period from May 1, 2018, to May 31, 2018. It details the account balance, transactions, and preauthorized debits during this period. The statement shows a beginning balance of $260,117.83 and an ending balance of $232,732.38, with various preauthorized debits including payroll fees, health premiums, and tax payments.

title: Deutsche Bank Account Statement for 103RK ASSOCIATES, INC

key_organizations:
Deutsche Bank
103RK ASSOCIATES, INC
ADP
Oxford Health
Chase


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account for the period of May 1, 2018 to May 31, 2018. It includes account balances, transaction details, and instructions for addressing errors or inquiries.

key_organizations:
Deutsche Bank
NES LLC
Citibank N.A.
ADP
Oxford Health
Con Ed of NY
Banque Neuflize OBC


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for JSC INTERIORS LLC, covering the period from May 1, 2018, to May 31, 2018. It details the account balance, transactions, and fees for a business checking account.

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

key_organizations:
Deutsche Bank Trust Co. Americas
JSC INTERIORS LLC


document_description: This document is a bank statement from Deutsche Bank for the account holder MORT. INC, covering the period from May 1, 2018, to May 31, 2018. The statement shows no activity during this period, with a beginning and ending balance of $4,853.12. There were no deposits, withdrawals, or fees charged during this period.

title: Deutsche Bank Account Statement


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Jeffrey Epstein's account, covering the period from May 1, 2018, to May 31, 2018. It includes a summary of account balances, transaction details, deposits, and other credits, as well as service charges and other fees. The statement shows various outgoing money transfers and a significant cash management transfer credit.

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

key_organizations:
Deutsche Bank Trust Co. Americas
FIRSTBANK PUERTO RICO
PT. BANK COMMONWEALTH
PT BANK MAYBANK INDONESIA TBK
BCN, PLA DE PALAU
SOCIETE GENERALE
AMERIS BANK
HONGKONG AND SHANGHAI BANKING COR
BANK OF AMERICA, N.A.
AMERICAN COMMERCE BANK, NA
WELLS FARGO BANK, NA
PACIFIC COAST BANKERS' BANK


document_description: This document is a bank statement from Deutsche Bank for the account of Gratitude America, Ltd. It covers the period from May 1, 2018, to May 31, 2018. The statement includes a summary of account balances, transaction details, checks paid, deposits, and interest calculations. The beginning balance was $211,061.54, and the ending balance was $151,075.52 after various debits and credits. The document also provides instructions for addressing errors or questions regarding electronic and non-electronic fund transfers.

title: Deutsche Bank Account 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 May 1, 2018, to May 31, 2018. It details the account balance, transactions, deposits, and debits for the business checking account.

title: Deutsche Bank Account Statement for Zorro Management, LLC

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


document_description: This document is a bank statement from Deutsche Bank Trust Company Americas for PRYTANEE, LLC, covering the period from May 1, 2018, to May 31, 2018. The statement shows a beginning and ending balance of $398,182.14 with no activity during the period. It includes details on service charges and fees, which were $50.00 for the statement period. The document also provides instructions for addressing errors or questions related to electronic and non-electronic funds transfers.

key_organizations:
Deutsche Bank Trust Company Americas
PRYTANEE, LLC


document_description: This document is a bank statement from Deutsche Bank for THE HAZE TRUST, covering the period from May 1, 2018, to May 31, 2018. The statement shows a business checking account with an account number ending in 287, maintaining a balance of $2,503,667.84 throughout the period with no transactions recorded. It includes details on service charges and fees, which are all $0.00 for the statement period and the calendar year. The document also provides instructions for addressing errors or inquiries related to electronic and non-electronic funds transfers.

title: Deutsche Bank Account Statement for THE HAZE TRUST

key_organizations:
Deutsche Bank
THE HAZE TRUST


document_description: This document is a bank statement from Deutsche Bank for the account of Zorro Management, LW (House Account) under Jeffrey E. Epstein for the period of May 1, 2018 to May 31, 2018. It details the account balance, transactions including checks paid, and service charges. The statement shows a beginning balance of $8,489.65 and an ending balance of $3,809.65 after checks totaling $4,680.00 were paid.

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

key_organizations:
Deutsche Bank
Zorro Management, LW


document_description: This document is a bank statement from Deutsche Bank Trust Company Americas for Southern Trust Company, Inc. for the period of May 1, 2018 to May 31, 2018. It details account balances, transactions, and interest calculations.

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

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


document_description: This document is a bank statement from Deutsche Bank for Gratitude America, Ltd, covering the period from May 1, 2018, to May 31, 2018. It includes account balances, transaction details, and interest earned.

title: Deutsche Bank Statement for 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 May 1, 2018 to May 31, 2018. It includes a summary of account balances, transaction details, and service charges. The statement shows a beginning balance of $267,813.03, a credit of $159.22 from interest payment, and an ending balance of $267,972.25. No debits or service charges were recorded for this 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 May 1, 2018, to May 31, 2018. It includes account balances, transaction details, interest calculations, and service charges. The ending balance as of May 31, 2018, is $49,460,098.13. The document also provides contact information for inquiries regarding electronic and non-electronic fund transfers.

title: Deutsche Bank AG New York - Account Statement

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

key_organizations:
Deutsche Bank AG New York
THE HAZE TRUST


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

title: Deutsche Bank AG New York 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. for the period of May 1, 2018 to May 31, 2018. It includes account balances, transaction details, interest calculations, and service charges.

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


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from May 1, 2018, to May 31, 2018. It details account balances, transactions, and interest earned for the account associated with 'THE 2017 CATERPILLAR TRUST'. The statement shows a beginning balance of $13,471,909.85, deposits and credits totaling $17,162.85, and an ending balance of $13,489,072.70. No debits, checks, ATM withdrawals, or service charges were recorded during this period.

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 for Jeffrey Epstein, covering the period from June 1, 2018, to June 30, 2018. It details the transactions, including deposits, withdrawals, and transfers, along with the beginning and ending balances for the account. The statement includes a detailed transaction list, checks paid, deposits and credits, ATM and debit card withdrawals, and other debits. The document also provides information on interest calculations and instructions for addressing errors or questions regarding the statement.

key_locations: Saint Thomas, United States Virgin Islands

key_organizations:
Deutsche Bank
JPMorgan Chase Bank
Wells Fargo Bank
FirstBank Puerto Rico
Bank of America
TD Bank
American Express


document_description: This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of June 1, 2018 to June 30, 2018. It includes a summary of balances, transaction details, and information on deposits, credits, and fees.

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

key_organizations:
Deutsche Bank
Southern Trust Company, Inc.


document_description: This document is a bank statement from Deutsche Bank for Southern Financial LLC, covering the period from June 1, 2018, to June 30, 2018. It details account balances, transactions, deposits, credits, debits, and checks paid during this period.

title: Deutsche Bank Account Statement for Southern Financial LLC

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

key_organizations:
Deutsche Bank
Southern Financial LLC


document_description: This document is a bank statement from Deutsche Bank for NEPTUNE, LLC, associated with Jeffrey Epstein, covering the period from June 1, 2018, to June 30, 2018. It includes a summary of account balances, transaction details, checks paid, deposits, and other credits. The statement shows a beginning balance of $62,229.38, total deposits of $300,000.00, and an ending balance of $304,399.56. The document also provides information on service charges, other debits, and instructions for reporting errors or inquiries.

key_organizations:
Deutsche Bank
NEPTUNE, LLC


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein's business checking account for the period of June 1, 2018 to June 30, 2018. The statement shows a beginning balance of $187,154.50, a check paid for $300.00, and an ending balance of $186,854.50. There were no deposits, ATM withdrawals, or service charges during this period.

key_organizations:
Deutsche Bank
HYPERION MR. LLC


document_description: This document is a bank statement from Deutsche Bank for the account held by IEGE, INC, covering the period from June 1, 2018, to June 30, 2018. The statement shows a business checking account with an account number ending in 42953459 and a balance of $9,077.55. There were no deposits, withdrawals, or fees during this period.

title: Deutsche Bank Account Statement

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

key_organizations:
Deutsche Bank
IEGE, INC


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account (PLAN D, LLC) for the period of June 1, 2018, to June 30, 2018. It includes a summary of account balances, transaction details, checks paid, service charges, and other debits. The statement shows a beginning balance of $493,107.33, with a significant outgoing money transfer to HSBC Bank PLC for $145,020.00, and an ending balance of $347,374.83.

key_organizations:
Deutsche Bank
HSBC Bank PLC
Deutsche Bank Trust Company Americas


document_description: This document is a bank statement from Deutsche Bank for JECTE, LLC, associated with Jeffrey Epstein, covering the period from June 1, 2018, to June 30, 2018. It includes a summary of account balances, transaction details, checks paid, and other debits. The statement shows a beginning balance of $346,590.13 and an ending balance of $293,228.13, with notable transactions including outgoing money transfers and checks paid.

title: Deutsche Bank Account Statement for JECTE, LLC

key_organizations:
Deutsche Bank
JECTE, LLC


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for the account titled 'The 2007 Jeffrey E. Epstein Insurance Trust #3 DTD 11/01/2007' for the period of June 1, 2018 to June 30, 2018. The statement shows a beginning and ending balance of $276.65 with no transactions or fees during this period.

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


document_description: This document is a bank statement from Deutsche Bank for HBRK ASSOCIATES, INC, covering the period from June 1, 2018, to June 30, 2018. It details the account balance, transactions, and service charges for the business checking account. The statement shows a beginning balance of $232,732.38 and an ending balance of $203,108.51, with various preauthorized debits and outgoing money transfers listed.

title: Deutsche Bank Account Statement for HBRK ASSOCIATES, INC

key_organizations:
Deutsche Bank
HBRK ASSOCIATES, INC
ADP
JPMorgan Chase Bank
Oxford Health


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein's business checking account for the period of June 1, 2018 to June 30, 2018. It includes a summary of account balances, transaction details, checks paid, deposits and other credits, service charges, and other debits. The statement shows a beginning balance of $122,777.62, deposits and credits totaling $400,100.22, and an ending balance of $442,231.62. Key transactions include a cash management transfer credit of $400,000.00 and various preauthorized debits for payroll fees, taxes, and utilities.

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


document_description: This document is a bank statement from Deutsche Bank for the account held by MORT. INC, covering the period from June 1, 2018, to June 30, 2018. It includes a summary of account balances, transaction details, and information on service charges and fees. The statement shows a beginning balance of $4,853.12, a check paid for $300.00, and an ending balance of $4,553.12. No deposits, ATM withdrawals, or service charges were recorded during this period.

title: Deutsche Bank Account Statement


document_description: This document is a bank statement from Deutsche Bank for LSJE, LLC, associated with Jeffrey Epstein, covering the period from June 1, 2018, to June 30, 2018. It details account balances, transactions, deposits, and other credits. The statement shows a beginning balance of $445,465.38, deposits and credits totaling $542,000.00, and other debits amounting to $577,112.81, resulting in an ending balance of $410,352.57. The document includes transaction details such as outgoing money transfers and foreign exchange transfers.

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

key_locations:
New York, NY
St. Thomas, MI

key_organizations:
Deutsche Bank
LSJE, LLC


document_description: This document is a bank statement from Deutsche Bank for Gratitude America, Ltd, covering the period from June 1, 2018, to June 30, 2018. It includes account balances, transaction details, and interest calculations. The statement shows a beginning balance of $151,075.52, deposits and credits totaling $500,012.08, and debits of $525,000.00, resulting in an ending balance of $126,087.60. Key transactions include a $500,000 incoming transfer from Morgan Stanley and outgoing transfers totaling $525,000.

title: Deutsche Bank Account Statement for Gratitude America, Ltd

key_organizations:
Deutsche Bank
Gratitude America, Ltd
Morgan Stanley
Citibank, N.A.
UBI Banca


document_description: This document is a bank statement from Deutsche Bank for Zorro Management, LLC, managed by Jeffrey Epstein, covering the period from June 1, 2018, to June 30, 2018. It includes account balances, transaction details, and instructions for addressing errors or inquiries.

title: Deutsche Bank Statement for Zorro Management, LLC

key_locations:
New York, NY
St. Thomas, USVI

key_organizations:
Deutsche Bank
Zorro Management, LLC


document_description: This document is a bank statement from Deutsche Bank for PRYTANEE, LLC, detailing account balances and transactions for June 2018. The statement includes a beginning balance of $398,182.14, a major outgoing money transfer of $200,000, and an ending balance of $197,882.14. No deposits or service charges were recorded for this period.

title: Deutsche Bank Statement for PRYTANEE, LLC

document_date: June 2018

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 HAZE TRUST, covering the period from June 1, 2018, to June 30, 2018. The statement shows a business checking account with an account number ending in 287, maintaining a balance of $2,503,667.84 throughout the month with no transactions recorded. The document also includes information on service charges, electronic and non-electronic funds transfer inquiries, and preauthorized credits verification.

title: Deutsche Bank 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, LW (House Account) under Jeffrey E. Epstein, covering the period from June 1, 2018, to June 30, 2018. It includes a summary of account balances, transaction details, checks paid, deposits, and other credits. The statement also provides information on service charges, fees, and instructions for addressing errors or inquiries.

key_organizations:
Deutsche Bank
Zorro Management, LW


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Jeffrey Epstein, covering the period from June 1, 2018, to June 30, 2018. The account balance remained at $1,000.00 throughout the month with no deposits, withdrawals, or fees recorded.

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


document_description: This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. covering the period from June 1, 2018, to June 30, 2018. It includes account balances, transaction details, deposits, debits, and interest calculations.

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

key_organizations:
Deutsche Bank
Southern Trust Company, Inc.
Silicon Valley Bank
Wells Fargo Bank, NA
FirstBank Puerto Rico
Northern Trust Intl Bkg. Corp.


document_description: This document is a bank statement from Deutsche Bank for the BUTTERFLY TRUST account, covering the period from June 1, 2018, to June 30, 2018. It includes a summary of account balances, transaction details, and service charges. The statement shows a beginning balance of $733,701.04, deposits and credits totaling $474.40, and an ending balance of $734,175.44. The document also provides information on service charges, interest calculations, and instructions for addressing errors or questions.

title: Deutsche Bank Account Statement for BUTTERFLY TRUST

key_organizations:
Deutsche Bank
Deutsche Bank Trust Company Americas


document_description: This document is a bank statement from Deutsche Bank for GRATITUDE AMERICA, LTD, covering the period from June 1, 2018, to June 30, 2018. It details the account balance, transactions, and interest earned during this period.

title: Deutsche Bank Account Statement for GRATITUDE AMERICA, LTD

key_organizations:
Deutsche Bank
GRATITUDE AMERICA, LTD


document_description: This document is a bank statement from Deutsche Bank for the account of Darren K. Indyke PLLC for the period of June 1, 2018 to June 30, 2018. It includes a summary of account balances, transaction details, and service charges. The statement also provides information on how to address errors or questions regarding electronic and non-electronic funds transfers.

title: Deutsche Bank Account Statement


document_description: This document is a bank statement from Deutsche Bank AG New York for THE HAZE TRUST, covering the period from June 1, 2018, to June 30, 2018. It details account balances, transactions, and interest calculations for the account. The statement shows a beginning balance of $49,460,098.13, with a significant debit transaction of $9,000,000.00 on June 22, 2018, and an interest payment of $61,498.62 on June 30, 2018, resulting in an ending balance of $40,521,596.75.

title: Deutsche Bank Account Statement for THE HAZE TRUST

key_organizations:
Deutsche Bank AG New York
THE HAZE TRUST


document_description: This document is a bank statement from Deutsche Bank AG New York for Southern Trust Company, Inc. covering the period from June 1, 2018, to June 30, 2018. It includes account balances, transaction details, interest calculations, and service charges. The statement shows a beginning balance of $102,625.90, a deposit of $135.66 as interest payment, and an ending balance of $102,761.56. No fees or overdrafts were charged during this period.

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


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account under the 2017 Caterpillar Trust for the period of June 1, 2018 to June 30, 2018. It details the account balance, transactions, and interest earned during this period.

key_locations:
New York
St Thomas
Virgin Islands


document_description: This document is a bank statement from Deutsche Bank for the account of a customer for the period of July 1, 2018 to July 31, 2018. It includes a summary of account balances, transaction details, deposits, service charges, other debits, and interest calculations. The statement also provides instructions for addressing errors or questions related to electronic and non-electronic funds transfers.

title: Deutsche Bank Account Statement

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


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from July 1, 2018, to July 31, 2018. It details account balances, transactions including deposits, withdrawals, checks paid, and other debits and credits. The statement shows a beginning balance of $3,332,938.70 and an ending balance of $2,406,667.90. Key transactions include ATM withdrawals, preauthorized debits, and outgoing money transfers.


document_description: This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of July 1, 2018 to July 31, 2018. The statement shows a beginning and ending balance of $69,666.51 with no activity during the period. It includes details on service charges and fees, as well as instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

key_locations:
New York, NY
St. Thomas

key_organizations:
Deutsche Bank
Southern Trust Company, Inc.


document_description: This document is a bank statement from Deutsche Bank for Southern Financial LLC, covering the period from July 1, 2018, to July 31, 2018. It details the account balance, transactions, and service charges for the specified period.

key_organizations:
Deutsche Bank
Southern Financial LLC
PNC Bank, National Association


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account under Hyperion MR. LLC for the period of July 1, 2018, to July 31, 2018. It details the account balance, transactions, and contact information for assistance.

title: Deutsche Bank Statement for Jeffrey Epstein

document_date: July 2018

key_organizations:
Deutsche Bank
JPMorgan Chase Bank
Bank of America
World Fuel Europe, Ltd
Bell Helicopter Miami, Inc


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from July 1, 2018, to July 31, 2018. It details the account balance, transactions, and service charges for the specified period.

key_people:
Jeffrey Epstein
Stewart Oldfield
Peter Rawson
Charles Pickett

key_organizations:
Deutsche Bank
Bank of America, N.A.
ZB NA DBA Vectra Bank


document_description: This document is a bank statement from Deutsche Bank for JEGE, LLC, associated with Jeffrey Epstein, covering the period from July 1, 2018, to July 31, 2018. The statement details the account balance, transactions, and service charges for a business checking account. The beginning balance was $293,228.13, and the ending balance was $292,018.43, with a notable outgoing money transfer to Bank of America, N.A. for $1,209.70.

title: Deutsche Bank Account Statement for JEGE, LLC

key_organizations:
Deutsche Bank
JEGE, LLC
Bank of America, N.A.


document_description: This document is a bank statement for the Jeffrey E. Epstein Insurance Trust #3 for the period of July 1, 2018 to July 31, 2018. The statement shows a beginning and ending balance of $276.65 with no deposits, checks paid, ATM withdrawals, service charges, or other debits during this period. It includes contact information for assistance and instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

title: Deutsche Bank Trust Co. Americas - Jeffrey E. Epstein Insurance Trust #3

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


document_description: This document is a bank statement from Deutsche Bank for the account held by Darren K. Indyke PLLC, covering the period from July 1, 2018, to July 31, 2018. It includes a summary of account balances, transaction details, checks paid, service charges, and other debits. The statement also provides instructions for addressing errors or questions related to electronic and non-electronic funds transfers.

title: Deutsche Bank Account Statement

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


document_description: This document is a bank statement from Deutsche Bank for HBRK ASSOCIATES, INC, covering the period from July 1, 2018, to July 31, 2018. It includes a summary of account balances, transaction details, checks paid, and other debits. The statement shows a beginning balance of $203,108.51 and an ending balance of $173,463.61. Key transactions include preauthorized debits for wages, taxes, health premiums, and payroll fees.

key_organizations:
Deutsche Bank
HBRK ASSOCIATES, INC


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from July 1, 2018, to July 31, 2018. It includes a summary of account balances, transaction details, checks paid, service charges, and other debits. The statement shows a beginning balance of $442,231.62 and an ending balance of $328,196.55. Key transactions include preauthorized debits for wages, taxes, health premiums, and utility payments.

title: Deutsche Bank Account Statement for Jeffrey Epstein

key_organizations:
Deutsche Bank
ADP
Oxford Health
Con Edison of NY
NYC Water Board/DEP


document_description: This document is a bank statement from Deutsche Bank for JSC INTERIORS LLC, covering the period from July 1, 2018, to July 31, 2018. It includes account balances, transaction details, and service charges. The statement shows a beginning balance of $127,025.87 and an ending balance of $116,967.07, with various preauthorized debits listed.

title: Deutsche Bank Account Statement for JSC INTERIORS LLC

key_people:
Richard Kahn
Stewart Oldfield

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


document_description: This document is a bank statement from Deutsche Bank for the account held by MORT, INC, covering the period from July 1, 2018, to July 31, 2018. It includes a summary of account balances, transaction details, and service charges. The statement also provides instructions for addressing errors or inquiries related to electronic and non-electronic funds transfers.

title: Deutsche Bank Account Statement

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

key_organizations:
Deutsche Bank
MORT, INC


document_description: This document is a bank statement from Deutsche Bank for LSJE, LLC, associated with Jeffrey Epstein, covering the period from July 1, 2018, to July 31, 2018. It includes a summary of account balances, transaction details, deposits, and other debits. The statement shows a beginning balance of $410,352.57, deposits and credits totaling $300,000.00, and other debits amounting to $228,441.70, resulting in an ending balance of $481,910.87.

key_organizations:
Deutsche Bank
LSJE, LLC


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for GRATITUDE AMERICA, LTD, covering the period from July 1, 2018, to July 31, 2018. It details account balances, transactions, and interest calculations for an Elite Checking With Interest account. The statement shows a beginning balance of $126,087.60, deposits and credits totaling $1,947,080.12, and an ending balance of $2,073,167.72. Key transactions include an incoming money transfer of $1,947,037.41 and an interest payment of $42.71.

title: Deutsche Bank Trust Co. Americas - 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 Zorro Management, LLC, managed by Jeffrey Epstein, covering the period from July 1, 2018, to July 31, 2018. It includes a summary of account balances, transaction details, checks paid, deposits, service charges, and other debits.

title: Deutsche Bank Account Statement for Zorro Management, LLC

key_organizations:
Deutsche Bank
Zorro Management, LLC


document_description: This document is a bank statement from Deutsche Bank for THE HAZE TRUST, covering the period from July 1, 2018, to July 31, 2018. It details the account balance, transactions, and service charges for the specified period. The beginning and ending balance is $2,503,667.84, with minimal activity including a $50 deposit and a $50 check paid. There are no ATM withdrawals, service charges, or overdraft fees for this period.

key_organizations:
Deutsche Bank
THE HAZE TRUST


document_description: This document is a bank statement from Deutsche Bank for the account of Zorro Management, Ltd, associated with Jeffrey E. Epstein, covering the period from July 1, 2018, to July 31, 2018. It includes a summary of account balances, transaction details, checks paid, deposits, and service charges. The statement shows a beginning balance of $4,705.17, total deposits of $20,000.00, checks paid totaling $6,894.00, and an ending balance of $17,811.17.

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

key_organizations:
Deutsche Bank
Zorro Management, Ltd


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Jeffrey Epstein, covering the period from July 1, 2018 to July 31, 2018. It details the account balance, transactions, and service charges for a business checking account. The statement shows a beginning balance of $1,000.00, with various transactions including deposits, checks paid, and service charges, resulting in an ending balance of $1,000.00. No overdraft or NSF fees were incurred during this period.

title: Deutsche Bank Trust Co. Americas - Account Statement


document_description: This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. covering the period from July 1, 2018, to July 31, 2018. It details account balances, transactions, and interest calculations. The statement shows a beginning balance of $2,080,509.86, deposits and credits of $1,324.02, and debits totaling $1,523,000.00, resulting in an ending balance of $558,833.88.


document_description: This document is a bank statement from Deutsche Bank for the Butterfly Trust account, covering the period from July 1, 2018, to July 31, 2018. It includes details of account balances, deposits, credits, and fees.

title: Deutsche Bank Account Statement for Butterfly Trust

key_organizations:
Deutsche Bank
Butterfly Trust


document_description: This document is a bank statement from Deutsche Bank for Gratitude America, Ltd, covering the period from July 1, 2018, to July 31, 2018. It includes account balances, transaction details, and service charges. The statement shows a beginning balance of $323,432.14, deposits and credits of $247.22, and an ending balance of $323,679.36. No NSF return item fees or overdraft fees were charged during this period.

title: Deutsche Bank Account Statement for Gratitude America, Ltd

key_locations:
New York, NY
St. Maas, United States Virgin Islands

key_organizations:
Deutsche Bank
Gratitude America, Ltd


document_description: This document is a bank statement from Deutsche Bank for the account of Darren K. Indyke for the period of July 1, 2018 to July 31, 2018. It includes a summary of account balances, transaction details, and service charges. The ending balance for the period is $268,350.48.

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 July 1, 2018, to July 31, 2018. It includes a summary of account balances, transaction details, and service charges. The statement shows a beginning balance of $40,521,596.75, deposits and credits of $61,504.04, and an ending balance of $40,583,100.79. The document also provides information on service charges, interest calculations, and instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

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 for Southern Financial LLC and Southern Trust Company, Inc. for the period of July 1, 2018 to July 31, 2018. It includes account balances, transaction details, and interest calculations.

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 for Jeffrey Epstein's account under 'THE 2017 CATERPILLAR TRUST' for the period of July 1, 2018 to July 31, 2018. The statement details account balances, deposits, credits, and interest payments.

key_locations:
New York
St. Thomas
Virgin Islands


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Trust Company, Inc. for the period of August 1, 2018 to August 31, 2018. It details the account balance, deposits, withdrawals, and service charges for the business checking account.

title: Deutsche Bank Trust Co. Americas Account Statement

document_date: August 2018

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

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


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account, covering the period from August 1, 2018, to August 31, 2018. It includes a summary of account balances, transaction details, checks paid, service charges, and other debits. The statement shows a beginning balance of $253,094.09 and an ending balance of $185,548.62, with various preauthorized debits and outgoing money transfers.

key_organizations:
Deutsche Bank
NEM/NE, LLC


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from August 1, 2018, to August 31, 2018. It includes account balances, transaction details, and fees.


document_description: This document is a bank statement from Deutsche Bank for JEGE, LLC, associated with Jeffrey Epstein, covering the period from August 1, 2018, to August 31, 2018. It details account balances, transactions, and service charges. The statement shows a beginning balance of $292,018.43 and an ending balance of $284,983.43, with notable transactions including an outgoing money transfer to Wells Fargo Bank and a check payment.

key_organizations:
Deutsche Bank
Wells Fargo Bank
JEGE, LLC


document_description: This document is a bank statement for the 2007 Jeffrey E. Epstein Insurance Trust account at Deutsche Bank for the period of August 1, 2018 to August 31, 2018. The statement shows no activity during this period, with a beginning and ending balance of $276.65. It includes details on service charges, fees, and instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

title: Deutsche Bank Account Statement


document_description: This document is a bank statement from Deutsche Bank for HBRK Associates, Inc, covering the period from August 1, 2018, to August 31, 2018. It includes a summary of account balances, transaction details, checks paid, service charges, and other debits. The statement shows a beginning balance of $173,463.61 and an ending balance of $94,666.62. Key transactions include preauthorized debits for payroll, taxes, and other fees, as well as an outgoing FX transfer to Credit Suisse AG.

title: Deutsche Bank Account Statement for HBRK Associates, Inc

key_organizations:
Deutsche Bank
HBRK Associates, Inc
Credit Suisse AG


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account, covering the period from August 1, 2018, to August 31, 2018. It includes details of transactions, beginning and ending balances, and preauthorized debits.

key_organizations:
Deutsche Bank
NES, LLC
ADP
Oxford Health
Con Ed of NY


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for JSC INTERIORS LLC, covering the period from August 1, 2018, to August 31, 2018. It details the account balance, transactions, and service charges for the business checking account. The statement includes preauthorized debits for wages, taxes, and payroll fees, resulting in an ending balance of $101,949.22.

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

key_organizations:
Deutsche Bank Trust Co. Americas
JSC INTERIORS LLC


document_description: This document is a bank statement from Deutsche Bank for the account held by MORT, INC for the period of August 1, 2018 to August 31, 2018. The statement shows no activity during this period, with a beginning and ending balance of $4,553.12. There were no deposits, withdrawals, or fees charged during this time.

title: Deutsche Bank Account Statement

key_organizations:
Deutsche Bank Trust Company Americas
MORT, INC


document_description: This document is a bank statement from Deutsche Bank for the account of Jeffrey Epstein, managed by Zorro Management. It covers the period from August 1, 2018, to August 31, 2018. The statement includes a summary of account balances, transaction details, checks paid, deposits and credits, service charges, and other debits. The beginning balance was $464,534.85, and the ending balance was $400,660.59. Key transactions include preauthorized debits, electronic bill payments, and a significant outgoing money transfer to Wells Fargo Bank.

key_organizations:
Deutsche Bank
Zorro Management
Wells Fargo Bank


document_description: Deutsche Bank account statement for PRYTANEE, LLC for the period of August 1, 2018 to August 31, 2018. The statement includes account balances, transaction details, and service charges.

key_organizations:
Deutsche Bank
PRYTANEE, LLC


document_description: This document is a bank statement from Deutsche Bank for THE HAZE TRUST, covering the period from August 1, 2018, to August 31, 2018. The statement shows a beginning and ending balance of $2,503,667.84 with minimal activity, including small deposits, withdrawals, and fees. No overdraft or NSF fees were incurred during this period.

title: Deutsche Bank Statement for THE HAZE TRUST


document_description: This document is a bank statement from Deutsche Bank for the account of Zorro Management, MX (House Account) under Jeffrey E. Epstein, covering the period from August 1, 2018, to August 31, 2018. The statement details the account balance, transactions including checks paid, and service charges. The beginning balance was $17,811.17, and the ending balance was $9,606.17 after checks totaling $8,205.00 were paid.

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

key_organizations:
Deutsche Bank
Zorro Management, MX


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 August 1, 2018, to August 31, 2018. The statement shows no activity during this period, with a beginning and ending balance of $1,000.00. There were no deposits, withdrawals, or fees charged during this time.


document_description: This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of August 1, 2018 to August 31, 2018. It includes account balances, transaction details, deposits, debits, and interest calculations. The statement shows a beginning balance of $558,833.88, deposits and credits totaling $4,000,671.36, debits totaling $3,073,332.00, and an ending balance of $1,486,173.24.

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

key_organizations:
Deutsche Bank
Southern Trust Company, Inc.
Wells Fargo Bank, NA
FirstBank Puerto Rico


document_description: This document is a bank statement from Deutsche Bank for the Butterfly Trust, covering the period from August 1, 2018, to August 31, 2018. It includes account balances, transaction details, and interest calculations.

title: Deutsche Bank Statement for Butterfly Trust


document_description: This document is a bank statement from Deutsche Bank for the account of Gratitude America, Ltd, covering the period from August 1, 2018, to August 31, 2018. It includes details of the account balance, deposits, interest payments, and service charges. The statement shows a beginning balance of $323,679.36, a deposit of $247.42 as interest payment, and an ending balance of $323,926.78. No checks, ATM withdrawals, or service charges were recorded during this period.


document_description: This document is a bank statement from Deutsche Bank for the account of Darren K. Indyke ELLC Attorney Trust Account for the period of August 1, 2018 to August 31, 2018. It details the account balance, transactions, and interest earned during this period.


document_description: This document is a bank statement from Deutsche Bank AG New York for THE HAZE TRUST, covering the period from August 1, 2018, to August 31, 2018. It details account balances, transactions, and interest calculations for the specified period.


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

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 August 1, 2018, to August 31, 2018. It includes account balances, transaction details, and interest calculations.

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

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


document_description: This document is a bank statement from Deutsche Bank for the account of Jeffrey Epstein under the 2017 Caterpillar Trust for the period of August 1, 2018 to August 31, 2018. It details the account balance, transactions, and interest earned during this period.

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 for the account of Karyna Shuliak for the period of September 1, 2018 to September 30, 2018. It includes a summary of account balances, transaction details, service charges, and interest calculations. The statement shows a beginning balance of $22,489.19, with a closing balance of $22,166.22 after a POS purchase and interest payment. No service charges or overdraft fees were incurred during this period.

title: Deutsche Bank Account Statement

key_people:
Karyna Shuliak
Stewart Oldfield


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from September 1, 2018, to September 30, 2018. 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 $2,274,689.37 and an ending balance of $3,097,520.70. Key transactions include outgoing money transfers, preauthorized debits, and incoming money transfers. The document also contains information on interest calculations and instructions for addressing errors or questions.

key_people:
Jeffrey Epstein
Stewart Oldfield
David J Mitchell
Larry Visoski

key_organizations:
Deutsche Bank
JPMorgan Chase Bank
FirstBank Puerto Rico
Wells Fargo Bank
Bank of America
American Express
Link and Rockenbach, P.A.
Santander Bank
Barry University
Alostar Bank of Commerce
Merchants Commercial Bank
TD Bank
Theotech
Laurel, Inc.


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Financial LLC, covering the period from September 1, 2018, to September 30, 2018. It details account balances, deposits, debits, and transaction details for the business checking account.

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 for NEPTUNE, LLC, associated with Jeffrey Epstein, covering the period from September 1, 2018, to September 30, 2018. It includes details of account balances, deposits, checks paid, ATM and debit card withdrawals, service charges, and other debits. The statement shows a beginning balance of $185,548.62, total deposits of $300,000.00, and an ending balance of $370,190.68. It also lists various transactions, including checks, preauthorized debits, and outgoing money transfers.

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

key_organizations:
Deutsche Bank
NEPTUNE, LLC


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account (Hyperion MR. LLC) for the period of September 1, 2018, to September 30, 2018. It includes account balances, transaction details, and service charges.

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

key_organizations:
Deutsche Bank
Hyperion MR. LLC


document_description: This document is a bank statement from Deutsche Bank for the account of LEGE, INC, covering the period from September 1, 2018, to September 30, 2018. It includes a summary of account balances, transaction details, and information on service charges and fees. The statement shows a beginning balance of $8,365.55, a deposit of $18,430.00, and an ending balance of $26,795.55. No service charges or fees were incurred during this period.

title: Deutsche Bank Account Statement

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

key_organizations:
Deutsche Bank Trust Company Americas
LEGE, INC


document_description: This document is a bank statement from Deutsche Bank for JEGE, LLC, associated with Jeffrey Epstein, covering the period from September 1, 2018, to September 30, 2018. It includes account balances, transaction details, and service charges.

title: Deutsche Bank Account Statement for JEGE, LLC

document_date: September 1, 2018 to September 30, 2018

key_organizations:
Deutsche Bank
JEGE, LLC


document_description: This document is a bank statement from Deutsche Bank for the Jeffrey E. Epstein Insurance Trust #3, covering the period from September 1, 2018, to September 30, 2018. The statement shows a business checking account with an account number ending in 694, maintaining a balance of $276.65 throughout the period with no transactions recorded. It includes details on service charges, fees, and instructions for addressing errors or inquiries.

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

key_organizations:
Deutsche Bank
HBRK Associates, Inc


document_description: This document is a bank statement from Deutsche Bank for the account of Darren K. Indyke PLLC, covering the period from September 1, 2018, to September 30, 2018. It includes a summary of account balances, transaction details, deposits, and other debits. The statement also provides information on how to address errors or questions regarding electronic and non-electronic funds transfers.

title: Deutsche Bank Account Statement

key_organizations:
Deutsche Bank
ADP
Oxford Health
Wells Fargo Bank
Haddon, Morgan and Foreman, P.C.


document_description: This document is a bank statement from Deutsche Bank for HBRK Associates, Inc. covering the period from September 1, 2018, to September 30, 2018. It includes a summary of account balances, transaction details, checks paid, service charges, and other debits. The statement also provides instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

title: Deutsche Bank Statement for HBRK Associates, Inc.

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

key_organizations:
Deutsche Bank
HBRK Associates, Inc.


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein's business checking account for the period of September 1, 2018, to September 30, 2018. It details the account balance, transactions, and fees during this period.

key_organizations:
Deutsche Bank
NES LLC


document_description: This document is a bank statement from Deutsche Bank for JSC INTERIORS LLC, covering the period from September 1, 2018, to September 30, 2018. It details the account balance, transactions, and service charges for the business checking account. The statement shows a beginning balance of $101,949.22 and an ending balance of $96,852.70, with various preauthorized debits listed.

title: Deutsche Bank Statement for JSC INTERIORS LLC

key_organizations:
Deutsche Bank
JSC INTERIORS LLC


document_description: This document is a bank statement from Deutsche Bank Trust Company Americas for the account of MORT. INC, covering the period from September 1, 2018, to September 30, 2018. The statement shows a beginning and ending balance of $4,553.12 with no deposits, checks paid, ATM withdrawals, or service charges during this period. It includes details on service charges and fees, and instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

title: Deutsche Bank Account Statement


document_description: This document is a bank statement from Deutsche Bank for Gratitude America, Ltd, covering the period from September 1, 2018, to September 30, 2018. It includes a summary of account balances, transaction details, and interest calculations. The statement shows a beginning balance of $2,025,199.80, a deposit of $166.45 as an interest payment, and an ending balance of $2,025,366.25. There were no checks paid, ATM withdrawals, or service charges during this period.

title: Deutsche Bank Account Statement for Gratitude America, Ltd

key_organizations:
Deutsche Bank
Gratitude America, Ltd


document_description: This document is a bank statement from Deutsche Bank for Zorro Management, LLC, managed by Jeffrey Epstein, covering the period from September 1, 2018, to September 30, 2018. It includes account balances, transaction details, and contact information for assistance.

title: Deutsche Bank Account Statement for Zorro Management, LLC

key_organizations:
Deutsche Bank
Zorro Management, LLC


document_description: This document is a bank statement from Deutsche Bank for THE HAZE TRUST, covering the period from September 1, 2018, to September 30, 2018. The statement shows a beginning and ending balance of $2,503,667.84, with minimal activity including a $50 service charge. No deposits, checks paid, or withdrawals were recorded during this period.

title: Deutsche Bank Account Statement for THE HAZE TRUST

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

key_organizations:
Deutsche Bank
THE HAZE TRUST


document_description: This document is a bank statement from Deutsche Bank for the account of Zorro Management, LIC, associated with Jeffrey E. Epstein, covering the period from September 1, 2018, to September 30, 2018. It includes a summary of account balances, transaction details, checks paid, deposits, and service charges.

title: Deutsche Bank Statement for Zorro Management, LIC

key_organizations:
Deutsche Bank
Zorro Management, LIC


document_description: This document is a bank statement from Deutsche Bank for the account of Jeffrey Epstein under the 2017 Caterpillar Trust for the period of September 1, 2018, to September 30, 2018. The statement shows no activity during this period, with a beginning and ending balance of $1,000.00. There were no deposits, checks paid, ATM withdrawals, service charges, or other debits.

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


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Trust Company, Inc. It covers the period from September 1, 2018, to September 30, 2018, detailing account balances, transactions, deposits, and other financial activities. The statement includes a summary of account balances, transaction details, deposits, service charges, and other debits.

title: Deutsche Bank Account Statement

key_locations:
New York, NY
St. Thomas, VI

key_organizations:
Deutsche Bank Trust Co. Americas
Southern Trust Company, Inc.
Bank of America, N.A.
Northern Trust Intl Bkg. Corp.
Honeycomb Partners LP
Pitchbook Data Inc


document_description: This document is a bank statement from Deutsche Bank Trust Company Americas for the Butterfly Trust, covering the period from September 1, 2018, to September 30, 2018. It includes account balances, transaction details, interest calculations, and instructions for addressing errors or questions.

key_organizations:
Deutsche Bank Trust Company Americas
Butterfly Trust


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 September 1, 2018 to September 30, 2018. It includes a summary of account balances, transaction details, and service charges. The ending balance for the period is $268,754.26.

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 September 1, 2018, to September 30, 2018. It details the account balance, transactions, and interest calculations for the specified period.

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

key_locations: 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 period of September 1, 2018 to September 30, 2018. It details the account balance, deposits, interest payments, and service charges for the account holder. The statement shows a beginning balance of $103,074.87, a deposit of $152.50, and an ending balance of $103,227.37. The document also includes information on service charges, interest calculations, and instructions for addressing errors or questions.

title: Deutsche Bank AG New York Preferred Banking Statement


document_description: This document is a bank statement from Deutsche Bank AG New York for Jeffrey Epstein's account under 'The 2017 Caterpillar Trust' for the period of September 1, 2018 to September 30, 2018. The statement details the account balance, transactions, and interest earned during this period.

key_locations:
New York, NY
St Thomas, Virgin Islands


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from October 1, 2018, to October 31, 2018. It includes a summary of account balances, transaction details, checks paid, deposits and other credits, ATM and debit card withdrawals, service charges, other debits, and interest calculations. The statement shows a beginning balance of $3,097,520.70 and an ending balance of $4,187,846.41. Key transactions include outgoing money transfers, preauthorized debits, and cash management transfers.

document_date: October 1, 2018 to October 31, 2018

key_locations: Saint Thomas, United States Virgin Islands

key_organizations:
Deutsche Bank
FirstBank Puerto Rico
Valley National Bank
JPMorgan Chase Bank
First Republic Bank
American Express
Wells Fargo
Steptoe and Johnson LLP
Troutman Sanders LLP


document_description: This document is a bank statement from Deutsche Bank Trust Co Americas for Southern Trust Company, Inc. for the period of October 1, 2018 to October 31, 2018. The statement shows no activity during this period, with a beginning and ending balance of $69,666.51. There were no deposits, checks paid, ATM withdrawals, service charges, or other debits. The document also includes instructions for addressing errors or questions related to electronic and non-electronic funds transfers.

document_date: October 2018

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


document_description: This document is a bank statement from Deutsche Bank for Southern Financial LLC, covering the period from October 1, 2018, to October 31, 2018. It details account balances, transactions, and service charges. The beginning balance was $1,187,706.86, with deposits and credits totaling $5,000,000.00, and debits of $4,000,000.00, resulting in an ending balance of $2,187,706.86.

title: Deutsche Bank Account Statement for Southern Financial LLC

key_locations:
New York, NY
St. Thomas, USVI

key_organizations:
Deutsche Bank
Southern Financial LLC


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account under Hyperion MR. LLC for the period of October 1, 2018 to October 31, 2018. The statement shows a beginning and ending balance of $147,203.75 with no activity during the period. It includes details on service charges and fees, which were $0.00 for the statement period, except for a total NSF return item fee of $50.00. The document also provides instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

key_organizations:
Deutsche Bank
Hyperion MR. LLC


document_description: This document is a bank statement from Deutsche Bank Trust Company Americas for JEGE, INC, covering the period from October 1, 2018, to October 31, 2018. The statement shows a beginning and ending balance of $26,795.55 with no transactions during the period. It includes details on service charges and fees, and instructions for addressing errors or questions related to electronic and non-electronic funds transfers.

title: Deutsche Bank Account Statement for JEGE, INC

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

key_organizations:
Deutsche Bank Trust Company Americas
JEGE, INC


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Jeffrey Epstein, covering the period from October 1, 2018, to October 31, 2018. It includes a summary of account balances, transaction details, deposits, and other debits. The statement shows significant transactions, including a $10,000,000 deposit and multiple outgoing transfers. The ending balance for the period is $790,453.14.

title: Deutsche Bank Statement for Jeffrey Epstein

key_locations:
St. Thomas
New York

key_organizations:
Deutsche Bank Trust Co. Americas
Bank of America, N.A.
Wells Fargo Bank, NA
Dodson International Parts Inc


document_description: This document is a bank statement from Deutsche Bank for JECTE, LLC, associated with Jeffrey Epstein, covering the period from October 1, 2018, to October 31, 2018. It includes a summary of account balances, transaction details, checks paid, and service charges. The statement shows a beginning balance of $284,777.18 and an ending balance of $239,917.66, with notable transactions including checks paid and an outgoing money transfer to HSBC Bank PLC.

title: Deutsche Bank Account Statement for JECTE, LLC

key_organizations:
Deutsche Bank
JECTE, LLC
HSBC Bank PLC


document_description: This document is a bank statement from Deutsche Bank for the Jeffrey E. Epstein Insurance Trust #3, covering the period from October 1, 2018, to October 31, 2018. The statement shows a beginning and ending balance of $276.65 with no activity during the period. It includes details on service charges and fees, as well as instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

key_organizations:
Deutsche Bank
HBRK Associates, Inc.


document_description: This document is a bank statement from Deutsche Bank for JSC INTERIORS LLC, covering the period from October 1, 2018, to October 31, 2018. It includes a summary of account balances, transaction details, checks paid, service charges, and other fees. The statement shows a beginning balance of $96,852.70 and an ending balance of $91,308.60. Key transactions include preauthorized debits for payroll and tax payments.

title: Deutsche Bank Account Statement for JSC INTERIORS LLC


document_description: This document is a bank statement from Deutsche Bank for the account held by MORT, INC for the period of October 1, 2018 to October 31, 2018. The statement shows a beginning and ending balance of $4,553.12 with no deposits, checks paid, ATM withdrawals, or service charges during this period. There is a mention of a $50.00 NSF return item fee. The document also provides instructions for addressing errors or questions related to electronic and non-electronic funds transfers.

title: Deutsche Bank Account Statement

key_organizations:
Deutsche Bank
MORT, INC


document_description: This document is a bank statement from Deutsche Bank for LSJE, LLC, associated with Jeffrey Epstein, covering the period from October 1, 2018, to October 31, 2018. It details account balances, transactions, deposits, and other debits for a business checking account. The statement shows a beginning balance of $214,598.52, total deposits of $500,000.00, and an ending balance of $394,761.61. The document includes transaction details such as outgoing money transfers to various banks and entities.

title: Deutsche Bank Account Statement for LSJE, LLC - October 2018

key_organizations:
Deutsche Bank
LSJE, LLC
Wells Fargo Bank
SunTrust Bank
Bank of America
Societe Generale
People's United Bank
JPMorgan Chase Bank
Swedbank AB
UBS Switzerland AG


document_description: This document is a bank statement from Deutsche Bank for the account of Gratitude America, Ltd. It covers the period from October 1, 2018, to October 31, 2018. The statement details the account balance, transactions, and interest earned during this period. The beginning balance was $2,025,366.25, and the ending balance was $1,967,637.77. Key transactions include an outgoing FX transfer of $57,897.17 and an interest payment of $168.69.

title: Deutsche Bank Account Statement

key_organizations:
Deutsche Bank
Gratitude America, Ltd


document_description: This document is a bank statement from Deutsche Bank for the account held by PRYTANEE, LLC, covering the period from October 1, 2018, to October 31, 2018. The statement shows no activity during this period, with a beginning and ending balance of $197,882.14. 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

key_organizations:
Deutsche Bank
PRYTANEE, LLC


document_description: This document is a bank statement from Deutsche Bank for THE HAZE TRUST, covering the period from October 1, 2018, to October 31, 2018. The statement shows a business checking account with an account number ending in 287, maintaining a balance of $2,503,667.84 throughout the month with no transactions recorded. The document also includes information on service charges, fees, and instructions for addressing errors or inquiries.

key_organizations:
Deutsche Bank
THE HAZE TRUST


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 October 1, 2018 to October 31, 2018. The statement shows a business checking account with an account number ending in 987 and a balance of $1,000.00. There were no deposits, withdrawals, or fees during this period.

title: Deutsche Bank Account Statement for Jeffrey Epstein


document_description: This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. covering the period from October 1, 2018, to October 31, 2018. It includes a summary of account balances, transaction details, deposits, debits, and interest calculations. The statement shows significant fund transfers and the ending balance for the period.

title: Deutsche Bank Account Statement

key_organizations:
Deutsche Bank
Southern Trust Company, Inc.


document_description: This document is a bank statement from Deutsche Bank for the BUTTERFLY TRUST account, covering the period from October 1, 2018, to October 31, 2018. It includes details of the account balance, deposits, credits, and interest earned during this period.

title: Deutsche Bank Account Statement for BUTTERFLY TRUST

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

key_organizations:
Deutsche Bank
Deutsche Bank Trust Company Americas


document_description: This document is a bank statement from Deutsche Bank for Gratitude America, Ltd, covering the period from October 1, 2018, to October 31, 2018. It includes account balances, transaction details, and interest calculations. The statement shows a beginning balance of $314,162.94, a deposit of $240.14, and an ending balance of $314,403.08. The document also provides information on service charges, interest earned, 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 October 1, 2018, to October 31, 2018. It details the account balance, transactions, and interest calculations for the specified period.


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 October 1, 2018 to October 31, 2018. It includes account balances, transaction details, and interest calculations.

title: Deutsche Bank AG New York 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 the account of Southern Trust Company, Inc. for the period of October 1, 2018 to October 31, 2018. It details the account balance, transactions, and interest earned during this period.

title: Deutsche Bank AG New York - Account Statement

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


document_description: This document is a bank statement from Deutsche Bank for Karyna Shuliak, covering the period from November 1, 2018, to November 30, 2018. It details account balances, transactions, and interest calculations for an Elite Checking With Interest account. The statement includes a beginning balance of $20,381.30, deposits and credits of $1.55, and debits totaling $1,799.33, resulting in an ending balance of $18,583.52. The document also provides contact information for assistance and instructions for addressing errors or inquiries.

title: Deutsche Bank Account Statement for Karyna Shuliak

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


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from November 1, 2018, to November 30, 2018. It details account balances, transactions including deposits, withdrawals, and transfers, and provides contact information for assistance.

key_organizations:
Deutsche Bank
FirstBank Puerto Rico
JPMorgan Chase Bank
Bank of America
Santander Bank
TD Bank
American Express


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Trust Company, Inc. covering the period from November 1, 2018, to November 30, 2018. The statement shows no activity during this period, with a beginning and ending balance of $69,666.51. There were no deposits, checks paid, ATM withdrawals, service charges, or other debits. The document also includes information on how to report errors or inquire about transactions.

title: Deutsche Bank Trust Co. Americas Statement

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


document_description: This document is a bank statement from Deutsche Bank for Southern Financial LLC, covering the period from November 1, 2018, to November 30, 2018. It includes a summary of account balances, transaction details, and information on deposits, credits, and debits. The statement shows a beginning balance of $2,187,706.86, deposits of $2,500,000.00, and debits totaling $4,000,000.00, resulting in an ending balance of $687,706.86.

title: Deutsche Bank Account Statement

key_organizations:
Deutsche Bank
Southern Financial LLC
TD Bank, NA
JPMorgan Chase Bank, NA
Coatue Enterprises LLC


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account with NEPTUNE, LLC, covering the period from November 1, 2018, to November 30, 2018. It includes details of transactions, beginning and ending balances, and various debits such as utility payments, payroll fees, and outgoing money transfers.

key_organizations:
Deutsche Bank
NEPTUNE, LLC
ADP
FPUC
FPL
WPB Utilities
Brittain Land Design Inc


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for the account of Hyperion Air, LLC Jeffrey Epstein, covering the period from November 1, 2018, to November 30, 2018. The statement shows no activity during this period, with a beginning and ending balance of $147,203.75. There were no deposits, checks paid, ATM withdrawals, service charges, or other debits. The document also includes instructions for addressing errors or inquiries related to electronic and non-electronic funds transfers.

title: Deutsche Bank Account Statement for Hyperion Air, LLC Jeffrey Epstein

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


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for JEGE, INC, covering the period from November 1, 2018, to November 30, 2018. It includes account balances, transaction details, and service charges. The ending balance for the period is $26,795.55. The document also provides instructions for addressing errors or questions related to electronic and non-electronic funds transfers.

title: Deutsche Bank Statement for JEGE, INC

key_organizations:
Deutsche Bank Trust Co. Americas
JEGE, INC


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account with PLAN D, LLC, covering the period from November 1, 2018, to November 30, 2018. It includes account balances, transaction details, and service charges.

document_date: November 1, 2018 to November 30, 2018

key_organizations:
Deutsche Bank
Bank of America, N.A.
JPMorgan Chase Bank, NA


document_description: This document is a bank statement from Deutsche Bank for the account of JECTE, LLC, associated with Jeffrey Epstein, covering the period from November 1, 2018, to November 30, 2018. The statement details the account balance, transactions, and service charges for the period. The beginning balance was $239,917.66, with a total of $45,300.00 in debits, resulting in an ending balance of $194,617.66. Notable transactions include outgoing money transfers to Wells Fargo Bank and TD Bank.

key_organizations:
Deutsche Bank
Wells Fargo Bank
TD Bank


document_description: This document is a bank statement from Deutsche Bank for the Jeffrey E. Epstein Insurance Trust #3, covering the period from November 1, 2018, to November 30, 2018. It details the account balance, transactions, and service charges for the specified period. The statement shows a beginning balance of $276.65, a cash management transfer debit of $276.65, and an ending balance of $0.00. No deposits, checks paid, ATM withdrawals, or service charges were recorded during this period.

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

key_organizations:
Deutsche Bank
HBRK Associates, Inc.


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for the account held by Darren K. Indyke PLLC, covering the period from November 1, 2018, to November 30, 2018. It includes a summary of account balances, transaction details, deposits, service charges, and other debits.

title: Deutsche Bank Account Statement


document_description: This document is a bank statement from Deutsche Bank for the account held by HBRK Associates, Inc. It covers the period from November 1, 2018, to November 30, 2018. The statement includes details of account balances, deposits, debits, and other transactions. The beginning balance was $41,952.91, and the ending balance was $34,856.92. The statement lists various preauthorized debits and credits, including payroll fees, health premiums, and tax payments.

title: Deutsche Bank Account Statement

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


document_description: This document is a bank statement from Deutsche Bank for the account held by MORT, INC for the period of November 1, 2018 to November 30, 2018. The statement shows a beginning balance of $4,553.12, a cash management transfer debit of $4,553.12 on November 27, 2018, and an ending balance of $0.00. There were no deposits, checks paid, ATM withdrawals, service charges, or overdraft fees during this period. The account was closed following the transfer.

title: Deutsche Bank Account Statement

key_organizations:
Deutsche Bank Trust Company Americas
MORT, INC


document_description: This document is a bank statement from Deutsche Bank for PRYTANEE, LLC, covering the period from November 1, 2018, to November 30, 2018. It details the account balance, transactions, and fees for the business checking account. The statement shows a beginning balance of $197,882.14, a significant debit of $100,000.00 on November 19, 2018, resulting in an ending balance of $97,882.14. No deposits, checks paid, ATM withdrawals, or service charges were recorded during this period.

title: Deutsche Bank Account Statement for PRYTANEE, LLC

key_organizations:
Deutsche Bank
PRYTANEE, LLC
INTERAUDI BANK


document_description: This document is a bank statement from Deutsche Bank for the account of 11W HAZE TRUST, covering the period from November 1, 2018, to November 30, 2018. The statement details the beginning balance, transactions, and ending balance for the account, as well as fees and charges incurred during the statement period.

title: Deutsche Bank Account Statement


document_description: This document is a bank statement from Deutsche Bank for the account of Zorro Management, MX (House Account) under Jeffrey E. Epstein, covering the period from November 1, 2018, to November 30, 2018. It includes a summary of account balances, transaction details, checks paid, deposits, and other credits. The statement also provides information on service charges, fees, and instructions for addressing errors or inquiries.

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

key_organizations:
Deutsche Bank
Zorro Management, MX


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Jeffrey Epstein's account under 'THE 2017 CATERPILLAR TRUST' for the period of November 1, 2018 to November 30, 2018. The statement shows a beginning and ending balance of $1,000.00 with no transactions during this period.


document_description: This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of November 1, 2018 to November 30, 2018. It includes account balances, transaction details, and contact information for assistance.

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

document_date: November 2018


document_description: This document is a bank statement from Deutsche Bank for Gratitude America, Ltd, covering the period from November 1, 2018, to November 30, 2018. It includes details of account balances, deposits, interest payments, and service charges. The statement shows a beginning balance of $314,403.08, a credit of $232.57 from an interest payment, and an ending balance of $314,635.65. There were no checks paid, ATM withdrawals, or service charges during this period.

title: Deutsche Bank Account Statement for Gratitude America, Ltd

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

key_organizations:
Deutsche Bank
Gratitude America, Ltd


document_description: This document is a bank statement from Deutsche Bank AG New York for the account of TIE HAZE TRUST, covering the period from November 1, 2018, to November 30, 2018. It includes a summary of account balances, transaction details, and interest calculations.

key_organizations:
Deutsche Bank AG New York
TIE 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. It covers the period from November 1, 2018, to November 30, 2018. The statement shows a beginning balance of $1,539,088.69, a deposit of $2,277.01 as interest payment, and an ending balance of $1,541,365.70. No checks, ATM withdrawals, or service charges were recorded during this period. The annual percentage yield earned was 1.81%, with interest earned this period being $2,277.01.

title: Deutsche Bank Account Statement


document_description: This document is a bank statement from Deutsche Bank AG New York for Southern Trust Company, Inc. for the period of November 1, 2018 to November 30, 2018. It includes account balances, transaction details, interest calculations, and instructions for addressing errors or questions.

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 for THE 2017 CATERPILLAR TRUST, covering the period from November 1, 2018, to November 30, 2018. It details the account balance, deposits, interest earned, and service charges for the specified period.

title: Deutsche Bank Account Statement for THE 2017 CATERPILLAR TRUST

key_locations:
New York
St Thomas
Virgin Islands


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Karyna Shuliak, covering the period from December 1, 2018, to December 31, 2018. It includes a summary of account balances, transaction details, deposits, service charges, and interest calculations.


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from December 1, 2018, to December 31, 2018. It includes account balances, transaction details, and other financial activities such as deposits, withdrawals, and transfers.

key_organizations:
Deutsche Bank
Wells Fargo Bank
First Republic Bank
FirstBank Puerto Rico
Alostar Bank of Commerce
JPMorgan Chase Bank
TD Bank
Santander Bank
American Express
Boies Schiller Flexner
Troutman Sanders LLP


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Trust Company, Inc. for the period of December 1, 2018 to December 31, 2018. The statement shows no activity during this period, with a beginning and ending balance of $69,666.51. There were no deposits, checks paid, ATM withdrawals, service charges, or other debits.

title: Deutsche Bank Account Statement

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


document_description: This document is a bank statement from Deutsche Bank for the account of Sol I11ERN FINANCIAL LLC, covering the period from December 1, 2018, to December 31, 2018. It includes a summary of account balances, transaction details, deposits, credits, debits, and other financial activities.

title: Deutsche Bank Account Statement

key_organizations:
Deutsche Bank
Sol I11ERN FINANCIAL LLC


document_description: This document is a bank statement from Deutsche Bank for NEPTUNE, LLC, associated with Jeffrey Epstein, covering the period from December 1, 2018, to December 31, 2018. It includes a summary of account balances, transaction details, checks paid, service charges, and other debits. The statement shows a beginning balance of $259,673.68 and an ending balance of $204,974.23, with various debits including checks, preauthorized debits, and outgoing money transfers.

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

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


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account under Hyperion MR. LLC for the period of December 1, 2018, to December 31, 2018. It details the account balance, transactions, and service charges for the specified period.

key_organizations:
Deutsche Bank
Hyperion MR. LLC
Bank of America
Global Jet Management, Inc


document_description: This document is a bank statement from Deutsche Bank for the account held by IEGE, INC, covering the period from December 1, 2018, to December 31, 2018. The statement details account balances, deposits, credits, debits, and fees. The account began with a balance of $26,795.55 and ended with a balance of $0.00 after various transactions, including an incoming transfer of $54,510.00 and outgoing transfers totaling $81,305.55. The document also provides instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

title: Deutsche Bank Account Statement

key_organizations:
Deutsche Bank
IEGE, INC
Insured Aircraft Title Service LLC
SunTrust Bank
Aviation Sales and Maint Inc


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from December 1, 2018, to December 31, 2018. It details account balances, transactions, and service charges for a business checking account.

key_organizations:
Deutsche Bank
HSBC Bank PLC
Rolls Royce Deutschland Ltd and Co KG
Bank of America, N.A.
Global Jet Management, Inc.


document_description: This document is a bank statement from Deutsche Bank for JEGE, LLC, associated with Jeffrey Epstein, covering the period from December 1, 2018, to December 31, 2018. It details account balances, transactions, and other financial activities.

title: Deutsche Bank Statement for JEGE, LLC - December 2018

key_organizations:
Deutsche Bank
JEGE, LLC


document_description: This document is a bank statement from Deutsche Bank for the account held by Darren K. Indyke PLLC, covering the period from December 1, 2018, to December 31, 2018. It includes a summary of account balances, transaction details, and service charges. The statement shows a beginning balance of $103,206.48 and an ending balance of $69,912.25, with various preauthorized debits listed throughout the month.

title: Deutsche Bank Account Statement


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for HBRK Associates, Inc, covering the period from December 1, 2018, to December 31, 2018. It includes a summary of account balances, transaction details, checks paid, deposits, and other credits, as well as service charges and other fees. The statement also provides instructions for addressing errors or questions regarding electronic and non-electronic fund transfers.

title: Deutsche Bank Trust Co. Americas Account Statement

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


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Jeffrey Epstein's account (NES, LLC) for the period of December 1, 2018, to December 31, 2018. 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 $218,631.12, total deposits and credits of $250,013.37, and an ending balance of $348,100.24. Key transactions include preauthorized debits for wages, taxes, and utilities, as well as a significant cash management transfer credit of $250,000.00.

key_organizations:
Deutsche Bank Trust Co. Americas
NES, LLC


document_description: This document is a bank statement from Deutsche Bank for JSC INTERIORS LLC, covering the period from December 1, 2018, to December 31, 2018. It details the account balance, transactions, and service charges for the business checking account.

title: Deutsche Bank Account Statement for JSC INTERIORS LLC

key_organizations:
Deutsche Bank
JSC INTERIORS LLC
ADP