document_description: This document is a bank statement from Deutsche Bank for JEGE INC, covering the period from August 1, 2017, to August 31, 2017. The statement shows no activity during this period, with a beginning and ending balance of $963,187.55. 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.

title: Deutsche Bank Account Statement for JEGE INC

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

key_organizations:
Deutsche Bank
JEGE INC


source: doj

document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from August 1, 2017, to August 31, 2017. It details account balances, transactions, and fees for a business checking account. The statement shows a beginning balance of $220,653.82, deposits and credits totaling $400,000.00, and debits of $50,000.00, resulting in an ending balance of $570,653.82. Key transactions include an outgoing money transfer to JPMorgan Chase Bank and a cash management transfer credit.

title: Deutsche Bank Account Statement for Jeffrey Epstein

key_people:
Jeffrey Epstein
Stewart Oldfield

document_date: August 2017

document_type: financial

key_locations:
New York, NY
St. Thomas, USVI

document_subtype: Bank Statement

key_organizations:
Deutsche Bank
JPMorgan Chase Bank
Gulfstream Aerospace Corporation


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for JEGE, LLC, associated with Jeffrey Epstein, covering the period from August 1, 2017, to August 31, 2017. It includes account balances, transaction details, and service fees.

title: Deutsche Bank Statement for JEGE, LLC

key_locations: St. Thomas, United States Virgin Islands

key_organizations:
Deutsche Bank Trust Co. Americas
JEGE, LLC


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for the Jeffrey E. Epstein Insurance Trust #3, covering the period from August 1, 2017, to August 31, 2017. It includes account balance details, transaction summaries, and service charges.

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

key_people:
Jeffrey E. Epstein
Stewart Oldfield

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


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account for the period of August 1, 2017, to August 31, 2017. It includes details of account balances, deposits, checks paid, ATM withdrawals, service charges, and other debits. The statement shows a beginning balance of $232,898.91, total deposits of $500,000.00, and an ending balance of $528,577.75. Key transactions include outgoing money transfers, preauthorized debits, and check payments.

key_organizations:
Deutsche Bank
Santander Bank
ADP
Oxford Health
Con Ed of NY
First Command Bank


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for JSC INTERIORS LLC, covering the period from August 1, 2017, to August 31, 2017. It includes account balances, transaction details, and service charges.

title: Deutsche Bank Account Statement for JSC INTERIORS LLC

key_people:
Richard Kahn
Stewart Oldfield

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

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, 2017 to August 31, 2017. The statement shows a beginning and ending balance of $54,853.12 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

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


document_description: This document is a bank statement from Deutsche Bank for Gratitude America, Ltd, covering the period from August 1, 2017, to August 31, 2017. It includes account balances, transaction details, and interest calculations.

title: Deutsche Bank Account Statement for Gratitude America, Ltd

key_organizations:
Deutsche Bank
Gratitude America, Ltd
Citibank, N.A.
Morgan Stanley Smith Barney


document_description: This document is a bank statement from Deutsche Bank for Zorro Management, LLC, managed by Jeffrey Epstein, covering the period from August 1, 2017, to August 31, 2017. It details the account balance, transactions including checks paid, outgoing money transfers, preauthorized debits, and cash management transfers. The statement shows a beginning balance of $398,969.22 and an ending balance of $282,161.18.

title: Deutsche Bank Account Statement for Zorro Management, LLC

key_organizations:
Deutsche Bank
Zorro Management, LLC


document_description: This document is a bank statement from Deutsche Bank for PRYTANEE, LLC, covering the period from August 1, 2017, to August 31, 2017. The statement shows no activity during this period, with a beginning and ending balance of $448,182.14. There were no deposits, checks paid, ATM withdrawals, or service charges. The document also includes instructions for addressing errors or questions related to electronic and non-electronic funds transfers.

title: Deutsche Bank Account Statement for PRYTANEE, LLC

key_organizations:
Deutsche Bank
PRYTANEE, LLC


document_description: This document is a bank statement from Deutsche Bank for THE HAZE TRUST, covering the period from August 1, 2017, to August 31, 2017. It includes account balances, transaction details, and information on fees and charges. The statement shows a beginning and ending balance of $7,717,706.44 with minimal activity during the period.

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, covering the period from August 1, 2017, to August 31, 2017. 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 questions regarding electronic and non-electronic funds transfers.

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

key_people:
Jeffrey E. Epstein
Cynthia Rodriguez

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

key_organizations:
Deutsche Bank
Zorro Management, LW


document_description: This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of August 1, 2017 to August 31, 2017. It details account balances, transactions, and interest calculations for an Elite Money Market Deposit account. Major transactions include outgoing money transfers to Bella Klein A/C and FirstBank Puerto Rico, and an interest payment. The statement also includes information on how to address errors or inquiries regarding electronic and non-electronic funds transfers.

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

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


document_description: This document is a bank statement from Deutsche Bank for the Butterfly Trust, covering the period from August 1, 2017, to August 31, 2017. It includes account balances, transaction details, and interest calculations.

title: Deutsche Bank Statement for Butterfly Trust

key_organizations:
Deutsche Bank
Butterfly Trust


document_description: This document is a bank statement from Deutsche Bank AG New York for THE HAZE TRUST, covering the period from August 1, 2017, to August 31, 2017. It includes details of account balances, deposits, interest payments, and service charges. The statement shows a beginning balance of $21,063,409.16, deposits and credits of $14,311.57, and an ending balance of $21,077,720.73. No checks, ATM withdrawals, or service charges were recorded during this period. The document also provides contact information for inquiries and outlines procedures for reporting errors.

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 Southern Financial LLC and Southern Trust Company, Inc. It covers the period from August 1, 2017, to August 31, 2017. The statement details account balances, transactions, and interest earned. The ending balance as of August 31, 2017, is $11,494,656.11. The document also includes information on service charges, interest calculations, and instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

title: Deutsche Bank AG NY Preferred Banking 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 August 1, 2017 to August 31, 2017. It details account balances, transactions, and interest calculations.

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 Jeffrey Epstein, covering the period from September 1, 2017, to September 30, 2017. It details account balances, transactions including deposits, withdrawals, and transfers, as well as service charges and fees. The statement includes a summary of account balances, transaction details, checks paid, deposits and other credits, service charges, and other debits.

document_date: September 2017

key_locations: Saint Thomas, United States Virgin Islands

key_organizations:
Deutsche Bank
Sabadell United Bank
Santander Bank
JPMorgan Chase Bank
First Republic Bank
Bank of America
FirstBank Puerto Rico


document_description: This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of September 1, 2017 to September 30, 2017. The statement shows a business checking account with a beginning and ending balance of $32,060.99, with no transactions, deposits, or fees during this period.

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

key_organizations:
Deutsche Bank
Southern Trust Company, Inc.


document_description: This document is a bank statement from Deutsche Bank for Southern Financial LLC, covering the period from September 1, 2017, to September 30, 2017. It details the account balance, deposits, withdrawals, and other transactions for the business checking account number 42-952-771. The statement shows a beginning balance of $46,600.00, total deposits of $2,464,100.00, and an ending balance of $60,700.00 after a significant outgoing transfer of $2,450,000.00 to Wells Fargo Bank.

title: Deutsche Bank Account Statement for Southern Financial LLC

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

key_organizations:
Deutsche Bank
Southern Financial LLC
Wells Fargo Bank
Harlequin Dane 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 September 1, 2017 to September 30, 2017. The statement details the account balance, transactions, and service charges. The beginning balance was $99,135.33, and the ending balance was $32,014.49 after debits totaling $67,120.84. Notable transactions include outgoing money transfers to Bank of America and JPMorgan Chase Bank.

title: Deutsche Bank Statement for Jeffrey Epstein

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


document_description: This document is a bank statement from Deutsche Bank for JEGE, INC, covering the period from September 1, 2017, to September 30, 2017. It details the account balance, transactions, and service charges for a business checking account. The statement shows a beginning balance of $963,187.55 and an ending balance of $12,489.55, with significant outgoing money transfers on September 12 and September 27, 2017.

title: Deutsche Bank Statement for JEGE, INC

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

key_organizations:
Deutsche Bank
JEGE, INC
PNC Bank
JPMorgan Chase Bank
TD Bank


document_description: This document is a bank statement from Deutsche Bank for PLAN D, LLC, associated with Jeffrey Epstein, covering the period from September 1, 2017, to September 30, 2017. It includes a summary of account balances, transaction details, checks paid, deposits, and other credits, as well as service charges and other fees. The statement shows various outgoing money transfers to different accounts, including those related to aviation services, and a significant cash management transfer credit.

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

document_date: September 1, 2017 to September 30, 2017

key_organizations:
Deutsche Bank
Wells Fargo Bank
JPMorgan Chase Bank
Manufacturers and Traders Trust Company
Gulfstream Aerospace Corporation
Hawthorne Global Aviation Service
Vector Massport
International Jet Interiors, Inc.
William G Hammond
Barclays Bank PLC


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for JEGE, LLC, associated with Jeffrey Epstein, covering the period from September 1, 2017, to September 30, 2017. The statement details account balances, transactions, and fees. The beginning balance was $641,132.74, and the ending balance was $614,105.44. Key transactions include a check payment of $1,560.11 and an outgoing money transfer of $25,467.19 to JPMorgan Chase Bank, NA for William G Hammond.

title: Deutsche Bank Account Statement for JEGE, LLC

key_people:
Jeffrey Epstein
Stewart Oldfield
William G Hammond

key_organizations:
Deutsche Bank Trust Co. Americas
JPMorgan Chase Bank, NA


document_description: This document is a bank statement from Deutsche Bank for THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST, covering the period from September 1, 2017, to September 30, 2017. It includes account balances, transaction details, and service charges.

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

key_organizations:
Deutsche Bank
OO 11DRK 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, 2017, to September 30, 2017. It includes a summary of account balances, transaction details, 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_people:
Darren K. Indyke
Stewart Oldfield

key_organizations:
Deutsche Bank
ADP
Oxford Health
Bank of America
RentShare


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from September 1, 2017, to September 30, 2017. It includes a summary of account balances, transaction details, deposits, and other debits. The statement shows a beginning balance of $322,479.15, deposits of $250,000.00, and an ending balance of $505,474.24. Various outgoing money transfers and foreign exchange transfers are detailed, along with instructions for addressing errors or questions regarding the statement.

title: Deutsche Bank Account Statement for Jeffrey Epstein

key_organizations:
Deutsche Bank
SBERBANK
SEB BANKA
BANK OF CHINA
BANK OF AMERICA
BNP PARIBAS SA
WELLS FARGO BANK


document_description: This document is a bank statement from Deutsche Bank for Gratitude America, Ltd, covering the period from September 1, 2017, to September 30, 2017. It includes a summary of account balances, transaction details, and information on deposits, credits, and fees.

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, 2017, to September 30, 2017. It details the account balance, transactions, checks paid, and other debits during this period.

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 September 1, 2017, to September 30, 2017. It details the account balance, transactions, and fees for a business checking account. The statement shows a beginning balance of $448,182.14, a debit of $100,000.00 for an outgoing money transfer, and an ending balance of $348,182.14. No deposits, checks paid, ATM withdrawals, or service charges were recorded during this period.

key_organizations:
Deutsche Bank
PRYTANEE, LLC
INTERAUDI BANK


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 September 1, 2017, to September 30, 2017. It includes a summary of account balances, transaction details, checks paid, deposits, and other credits. The statement shows a beginning balance of $13,748.52, total deposits of $10,000.00, checks paid totaling $7,260.00, and an ending balance of $16,488.52.

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

key_organizations:
Deutsche Bank
Zorro Management, LW


document_description: This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of September 1, 2017 to September 30, 2017. It details the account balance, transactions, deposits, credits, debits, and interest calculations for the Elite Money Market Deposit account. The statement includes a beginning balance of $1,911,962.93, deposits and credits totaling $2,717,982.46, and debits totaling $1,978,938.00, resulting in an ending balance of $2,651,007.39.

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

key_organizations:
Deutsche Bank
Southern Trust Company, Inc.
Morgan Stanley SMI
Alpha Group Capital LLC


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for the Butterfly Trust, covering the period from September 1, 2017, to September 30, 2017. The statement shows an account balance of $3.00 with no activity during the period. It includes details on service charges, interest calculations, and instructions for addressing errors or questions.

key_organizations:
Deutsche Bank Trust Co. Americas
Butterfly Trust


document_description: This document is a bank statement from Deutsche Bank AG New York for THE HAZE TRUST, covering the period from September 1, 2017, to September 30, 2017. It includes account balances, transaction details, and interest calculations.

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

key_locations: 6100 Red Hook Quarter B3, 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 Trust Company, Inc. for the period of September 1, 2017 to September 30, 2017. It details the account balance, deposits, debits, and interest earned during this period.

title: Deutsche Bank AG New York Statement

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

key_organizations:
Deutsche Bank AG New York
Southern Trust Company, Inc.
Sol I I tERN FINANCIAL LLC


document_description: This document is a bank statement from Deutsche Bank AG New York for Southern Trust Company, Inc. for the period of September 1, 2017 to September 30, 2017. It includes account balances, transaction details, and interest calculations.

title: Deutsche Bank AG New York - Southern Trust Company, Inc. 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 Jeffrey Epstein, covering the period from October 1, 2017, to October 31, 2017. It includes a summary of account balances, transaction details, checks paid, deposits and credits, service charges, and other debits. The statement shows a beginning balance of $1,815,943.04 and an ending balance of $2,173,930.88. Key transactions include multiple outgoing money transfers, preauthorized debits, and deposits.

key_organizations:
Deutsche Bank
Sabadell United Bank
JPMorgan Chase Bank
Valley National Bank
US Bank
FirstBank Puerto Rico
Wells Fargo Bank
First Republic Bank


document_description: This document is a bank statement from Deutsche Bank for Southern Financial LLC, covering the period from October 1, 2017, to October 31, 2017. It details the account balance, transactions, and service charges for the account number 42.952.771. The statement shows no activity during this period, with a beginning and ending balance of $60,700.00. It also includes instructions for addressing errors or questions related to electronic and non-electronic funds transfers.

title: Deutsche Bank Account Statement

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

document_subtype: bank statement

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 October 1, 2017, to October 31, 2017. It details account balances, transactions, and debits, including preauthorized debits and outgoing money transfers. The statement also provides instructions for addressing errors or inquiries related to electronic and non-electronic fund transfers.

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

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


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Jeffrey Epstein's account for the period of October 1, 2017 to October 31, 2017. It includes a summary of account balances, transaction details, and information on service charges and fees.

document_date: October 2017

key_organizations:
Deutsche Bank Trust Co. Americas
Hyperion MR. LLC
Bank of America, N.A.
World Fuel Europe, Ltd


document_description: This document is a bank statement from Deutsche Bank for the account held by IEGE, INC for the period of October 1, 2017 to October 31, 2017. The statement shows a beginning and ending balance of $12,489.55 with no transactions during the period. It includes details on service charges, fees, and instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

title: Deutsche Bank Account Statement

key_organizations:
Deutsche Bank
IEGE, INC


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for the account of PLAN D. LLC, associated with Jeffrey Epstein, covering the period from October 1, 2017 to October 31, 2017. It includes a summary of account balances, transaction details, checks paid, service charges, and other debits. The statement shows various outgoing money transfers and foreign exchange transfers, with an ending balance of $437,789.60. The document also provides instructions for addressing errors or inquiries related to electronic and non-electronic funds transfers.

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

document_date: October 1, 2017 to October 31, 2017

key_organizations:
Deutsche Bank Trust Co. Americas
PLAN D. LLC
ZB NA DBA Vectra Bank
Barclays Bank PLC
Banque de France
Wells Fargo Bank, NA
TD Bank, NA
Port Authority of NY and NJ


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from October 1, 2017, to October 31, 2017. It details account balances, transactions, and fees for Epstein's business checking account. The statement includes several outgoing money transfers to various banks and entities, as well as an incoming transfer from Heliflite Shares LLC. The ending balance for the period is $590,451.82.

key_organizations:
Deutsche Bank
Wells Fargo Bank
HSBC Bank USA
JPMorgan Chase Bank
Heliflite Shares LLC


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for the account associated with the 2007 Jeffrey E. Epstein Insurance Trust. The statement covers the period from October 1, 2017, to October 31, 2017, showing a beginning and ending balance of $259.05 with no transactions during this period.

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

key_organizations:
Deutsche Bank Trust Co. Americas
OO11BRK 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 October 1, 2017, to October 31, 2017. It includes a summary of account balances, transaction details, service charges, and other debits. The statement shows a beginning balance of $143,070.79 and an ending balance of $89,725.42, with various preauthorized debits and outgoing money transfers listed.

title: Deutsche Bank Account Statement

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


document_description: This document is a bank statement from Deutsche Bank for the account of HBRK Associates, Inc. for the period of October 1, 2017, to October 31, 2017. It includes a summary of account balances, transaction details, checks paid, service charges, and other debits. The statement also provides instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

title: Deutsche Bank Account Statement

key_organizations:
Deutsche Bank
HBRK Associates, Inc.


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account (NES, LLC) for the period of October 1, 2017, to October 31, 2017. It includes a summary of account balances, transaction details, checks paid, service charges, and other debits.

key_organizations:
Deutsche Bank
NES, LLC
CITIBANK, N.A.
ART SERVICES LTD.
ADP
OXFORD HEALTH
SANTANDER BANK, N.A.
INTEGRATED SECURITY PROFESSIONALS INC
CON ED OF NY
OTIS ELEVATOR


document_description: This document is a bank statement from Deutsche Bank for LSJE, LLC, associated with Jeffrey Epstein, covering the period from October 1, 2017, to October 31, 2017. It includes a summary of account balances, transaction details, deposits, and other credits, as well as service charges and other fees. The statement details various outgoing money transfers to different banks and accounts, with a beginning balance of $505,474.24 and an ending balance of $114,783.39.

title: Deutsche Bank Account Statement for LSJE, LLC

key_organizations:
Deutsche Bank
LSJE, LLC
FIRSTBANK PUERTO RICO
WELLS FARGO BANK, NA
SBERBANK
ALFA BANK
JPMORGAN CHASE BANK, NA
SOCIETE GENERALE
BANCO POPULAR DE PUERTO RICO
BANK OF AMERICA NA
AMERICAN COMMERCE BANK, NA


document_description: This document is a bank statement from Deutsche Bank for PRYTANEE, LLC, covering the period from October 1, 2017, to October 31, 2017. The statement shows a beginning and ending balance of $348,182.14 with no deposits, checks paid, ATM or debit card withdrawals, service charges, or other debits 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.

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, 2017, to October 31, 2017. It includes a summary of account balances, transaction details, and service charges. The statement shows a beginning balance of $4,254,250.84, deposits and credits of $11,249,417.00, and other debits of $13,000,000.00, resulting in an ending balance of $2,503,667.84. Key transactions include an incoming money transfer from HSBC Bank PLC London and a cash management transfer debit.

title: Deutsche Bank Account Statement for THE HAZE TRUST

key_organizations:
Deutsche Bank
HSBC Bank PLC London
Sothebys


document_description: This document is a bank statement from Deutsche Bank for the account of Zorro Management, MX (House Account) under Jeffrey E. Epstein for the period of October 1, 2017 to October 31, 2017. It includes a summary of account balances, transaction details, checks paid, and service charges. The statement shows a beginning balance of $16,488.52, checks paid totaling $7,488.00, and an ending balance of $9,000.52. No deposits or other credits were made during this period.

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 Southern Trust Company, Inc. It covers the period from October 1, 2017, to October 31, 2017, detailing account balances, deposits, credits, debits, and other transactions. The statement shows a beginning balance of $2,651,007.39, total deposits and credits of $6,000,774.89, and an ending balance of $3,797,351.55. Key transactions include cash management transfers and outgoing money transfers to Silicon Valley Bank and JPMorgan Chase Bank.

title: Deutsche Bank Account Statement

key_people:
Stewart Oldfield
Richard Kahn

key_organizations:
Deutsche Bank Trust Co. Americas
Southern Trust Company, Inc.
Silicon Valley Bank
JPMorgan Chase Bank


document_description: This document is a bank statement from Deutsche Bank for the BUTTERFLY TRUST account, covering the period from October 1, 2017, to October 31, 2017. The statement shows an Elite Money Market Deposit account with a balance of $3.00 throughout the period, with no deposits, withdrawals, or fees. The document includes details on service charges, interest calculations, and instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

title: Deutsche Bank Account Statement for BUTTERFLY TRUST

key_organizations:
Deutsche Bank
BUTTERFLY TRUST


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for the account of Gratitude America, Ltd, covering the period from October 1, 2017, to October 31, 2017. It includes a summary of account balances, transaction details, and service charges. The statement shows a beginning balance of $339,530.40, with deposits and credits totaling $580.35, and debits including a $25,000 outgoing money transfer to Bank of America, resulting in an ending balance of $314,610.75.

title: Deutsche Bank Trust Co. Americas Account Statement

key_organizations:
Deutsche Bank Trust Co. Americas
Gratitude America, Ltd
Bank of America, N.A.
Cancer Research Wellness Institute


document_description: This document is a bank statement from Deutsche Bank AG New York for THE HAZE TRUST, covering the period from October 1, 2017, to October 31, 2017. It includes account balances, transaction details, and interest calculations.

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 AG New York for Southern Trust Company, Inc. for the period of October 1, 2017 to October 31, 2017. It details the account balance, transactions, and interest calculations for the specified 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, 2017, to November 30, 2017. It includes account balances, transaction details, and service charges.

title: Deutsche Bank Account Statement for Karyna Shuliak

key_people:
Karyna Shuliak
Stewart Oldfield


document_description: This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of November 1, 2017 to November 30, 2017. The statement shows a beginning and ending balance of $32,060.99 with no transactions or fees during this period.

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

document_date: November 2017

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 November 1, 2017, to November 30, 2017. The statement shows a beginning and ending balance of $60,700.00 with minimal activity, including a $50 deposit and a $50 withdrawal. There are no service charges, fees, or overdrafts for the period.

title: Deutsche Bank Account Statement

key_organizations:
Deutsche Bank
Southern Financial LLC


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Jeffrey Epstein, covering the period from November 1, 2017, to November 30, 2017. The statement shows a business checking account with an account number ending in 432, having a beginning and ending balance of $31,939.84. There were no deposits, checks paid, ATM or debit card withdrawals, service charges, or other debits during this period. The document also includes information on service charges and fees, as well as instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

key_locations:
St Thomas
New York


document_description: This document is a bank statement from Deutsche Bank for JEGE, INC, covering the period from November 1, 2017, to November 30, 2017. The statement shows no activity during this period, with a beginning and ending balance of $12,489.55. There were no deposits, checks paid, ATM withdrawals, service charges, or other debits.

title: Deutsche Bank Account Statement for JEGE, INC

key_organizations:
Deutsche Bank
JEGE, INC


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from November 1, 2017, to November 30, 2017. It details the account balance, transactions, and fees for a business checking account. The statement shows a beginning balance of $437,789.60 and an ending balance of $436,928.15, with debits including an outgoing money transfer to Wells Fargo Bank and an outgoing FX transfer to Barclays Bank. No deposits, checks paid, ATM withdrawals, or service charges were recorded during this period.

title: Deutsche Bank Statement for Jeffrey Epstein

key_organizations:
Deutsche Bank
Wells Fargo Bank
Barclays Bank


document_description: This document is a bank statement from Deutsche Bank for the account of Jeffrey E. Epstein Insurance Trust #3 for the period of November 1, 2017 to November 30, 2017. It includes details of account balances, deposits, checks paid, and transaction details.

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


document_description: This document is a bank statement from Deutsche Bank for the account of Darren K. Indyke PLLC, covering the period from November 1, 2017, to November 30, 2017. It includes a summary of account balances, transaction details, checks paid, service charges, and other debits. The statement shows a beginning balance of $89,725.42 and an ending balance of $38,881.93, with various preauthorized debits and a check paid during the period.

title: Deutsche Bank Account Statement


document_description: This document is a bank statement from Deutsche Bank for IRAK ASSOCIATES, INC, covering the period from November 1, 2017, to November 30, 2017. It includes a summary of account balances, transaction details, service charges, and other debits. The statement shows a beginning balance of $61,159.87 and an ending balance of $28,692.80, with various preauthorized debits listed throughout the month.

title: Deutsche Bank Account Statement for IRAK ASSOCIATES, INC

key_organizations:
Deutsche Bank
IRAK ASSOCIATES, INC


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein's business checking account for the period of November 1, 2017, to November 30, 2017. It includes a summary of account balances, transaction details, checks paid, deposits, service charges, and other debits.

title: Deutsche Bank Account Statement for Jeffrey Epstein

key_organizations:
Deutsche Bank
NES, LLC


document_description: This document is a bank statement from Deutsche Bank for MORT, INC, covering the period from November 1, 2017, to November 30, 2017. The statement shows no activity during this period, with a beginning and ending balance of $4,853.12. There were no deposits, checks paid, ATM withdrawals, or service charges. The document also includes instructions for addressing errors or questions related to electronic and non-electronic funds transfers.

title: Deutsche Bank Account Statement

key_organizations:
Deutsche Bank
MORT, INC


document_description: This document is a bank statement from Deutsche Bank for LSJE, LLC, associated with Jeffrey Epstein, covering the period from November 1, 2017, to November 30, 2017. It details the transactions, including deposits, withdrawals, and transfers, resulting in an ending balance of $426,205.60. The statement includes a significant deposit of $500,000.00 and multiple outgoing money transfers to various banks.

title: Deutsche Bank Account Statement for LSJE, LLC - November 2017

key_organizations:
Deutsche Bank
LSJE, LLC
FIRSTBANK PUERTO RICO
LIBERTY BANK
BANK OF AMERICA, N.A.
PACIFIC COAST BANKERS' BANK
SBERBANK
ALFA BANK
JPMORGAN CHASE BANK, NA
WELLS FARGO BANK, NA
SUNTRUST BANK
LLOYDS BANK PLC


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for the account of Gratitude America, Ltd, covering the period from November 1, 2017, to November 30, 2017. It includes a summary of account balances, transaction details, checks paid, deposits and credits, service charges, other debits, and interest calculations. The ending balance as of November 30, 2017, is $130,940.53.

title: Deutsche Bank Account Statement

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

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


document_description: This document is a bank statement from Deutsche Bank for Zorro Management, LLC, managed by Jeffrey Epstein, covering the period from November 1, 2017, to November 30, 2017. It includes a summary of account balances, transaction details, checks paid, deposits, and other credits, as well as service charges and other fees. The statement also provides instructions for addressing errors or questions related to electronic and non-electronic funds transfers.

title: Deutsche Bank Account Statement for Zorro Management, LLC

key_people:
Jeffrey Epstein
Cynthia Rodriguez

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 November 1, 2017, to November 30, 2017. It details the account balance, transactions, and fees for the business checking account. The statement shows a beginning balance of $348,182.14, a significant debit of $150,000.00 on November 10, 2017, and an ending balance of $198,182.14. 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 HAZE TRUST, covering the period from November 1, 2017, to November 30, 2017. The statement shows a beginning and ending balance of $2,503,667.84 with no transactions during the period. It includes details on service charges and fees, which total $50.00 for the calendar year. The document also provides instructions for addressing errors or questions related to electronic and non-electronic funds transfers.

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 November 1, 2017, to November 30, 2017. It includes a summary of account balances, transaction details, checks paid, and deposits. The statement shows a beginning balance of $9,000.52, total deposits of $6,000.00, checks paid totaling $8,438.87, and an ending balance of $6,561.65.

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

key_locations:
345 Park Avenue, New York, NY
St. Thomas, USVI

key_organizations:
Deutsche Bank
Zorro Management, LW


document_description: This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of November 1, 2017 to November 30, 2017. It details the account balance, transactions, and interest earned for the Elite Money Market Deposit account. The statement includes a beginning balance of $3,797,351.55, deposits and credits totaling $627.07, debits totaling $2,346,680.00, and an ending balance of $1,451,298.62. Key transactions include an outgoing money transfer to Wells Fargo Bank and a cash management transfer.

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

key_locations:
New York, NY
St. Thomas, USVI

key_organizations:
Deutsche Bank
Southern Trust Company, Inc.
Wells Fargo Bank


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for ORA1TTUDE AMERICA, LTD, covering the period from November 1, 2017, to November 30, 2017. It details the account balance, transactions, and interest earned for the Elite Money Market Deposit account. The statement includes a beginning balance of $314,610.75, deposits and credits of $25.79, and other debits totaling $250,000.00, resulting in an ending balance of $64,636.54.

title: Deutsche Bank Account Statement

key_locations: St. Thomas, United States Virgin Islands

key_organizations:
Deutsche Bank Trust Co. Americas
ORA1TTUDE AMERICA, LTD


document_description: This document is a bank statement from Deutsche Bank AG New York for THE HAZE TRUST, covering the period from November 1, 2017, to November 30, 2017. 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_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 November 1, 2017 to November 30, 2017. It includes a summary of account balances, transaction details, interest calculations, and service charges. The statement shows a beginning balance of $9,057,769.52, deposits and credits of $6,328.04, and an ending balance of $9,064,097.56. No debits or fees were recorded during this period.

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 Trust Co. Americas for Jeffrey Epstein, detailing transactions for December 2017. The statement includes account balances, deposits, withdrawals, and other financial activities. The ending balance as of December 31, 2017, is $1,587,627.48. The document also contains contact information for assistance and instructions for addressing errors or inquiries.

key_people:
Jeffrey Epstein
Stewart Oldfield
Larry Visoski

key_organizations:
Deutsche Bank Trust Co. Americas
Bank of America, N.A.
JPMorgan Chase Bank, NA
FirstBank Puerto Rico
Wells Fargo Bank, NA
Sabadell United Bank, NA
Alostar Bank of Commerce
US Bank, NA


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Trust Company, Inc. covering the period from December 1, 2017 to December 31, 2017. It includes account balances, transaction details, and service charges.

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 NEPTUNE, LLC, associated with Jeffrey Epstein, covering the period from December 1, 2017, to December 31, 2017. It details account balances, transactions including preauthorized debits, outgoing money transfers, and checks paid. The statement also includes information on service charges, other fees, and instructions for addressing errors or inquiries.

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

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


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for the account of Jeffrey Epstein, under the entity HYPERION MR. LLC, for the period of December 1, 2017 to December 31, 2017. It includes a summary of account balances, transaction details, and checks paid. The statement shows a beginning balance of $31,939.84, deposits of $50,000.00, checks paid totaling $30,640.00, and an ending balance of $51,299.84.

document_date: December 1, 2017 to December 31, 2017

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


document_description: This document is a bank statement from Deutsche Bank for JEGE, INC, covering the period from December 1, 2017, to December 31, 2017. It includes a summary of account balances, transaction details, and checks paid. The statement shows a beginning balance of $12,489.55, a check paid for $2,700.00, and an ending balance of $9,789.55. No deposits, ATM withdrawals, or service charges were recorded during this period.

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 under PLAN D, LLC, covering the period from December 1, 2017, to December 31, 2017. It includes account balances, transaction details, and checks paid. The statement shows a beginning balance of $436,928.15 and an ending balance of $239,245.56, with various debits including outgoing money transfers and checks paid.

key_organizations:
Deutsche Bank Trust Co. Americas
HSBC Bank PLC
Manufacturers and Traders Trust Co
JPMorgan Chase Bank, NA


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from December 1, 2017, to December 31, 2017. It details account balances, transactions, and fees for a business checking account. The statement shows a beginning balance of $590,098.06 and an ending balance of $415,319.08, with notable transactions including outgoing money transfers to HSBC Bank PLC and JPMorgan Chase Bank, NA.

key_organizations:
Deutsche Bank
HSBC Bank PLC
JPMorgan Chase Bank, NA


document_description: This document is a bank statement from Deutsche Bank for THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST, covering the period from December 1, 2017 to December 31, 2017. The statement shows a business checking account with a beginning and ending balance of $276.65, with no deposits, checks paid, ATM withdrawals, service charges, or other debits during this period. The document also includes information on how to report errors or questions regarding electronic and non-electronic funds transfers.

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

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

key_organizations:
Deutsche Bank
OO11BRK Associates, Inc.


document_description: This document is a bank statement from Deutsche Bank for the account held by Darren K. Indyke PLLC, covering the period from December 1, 2017, to December 31, 2017. 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_people:
Darren K. Indyke
Steuart Oldfield

key_organizations:
Deutsche Bank
Deutsche Bank Trust Company Americas


document_description: This document is a bank statement from Deutsche Bank for HBRK ASSOCIATES, INC, covering the period from December 1, 2017, to December 31, 2017. It includes details of account balances, transactions, deposits, debits, and service charges.

title: Deutsche Bank Account Statement for HBRK ASSOCIATES, INC

key_organizations:
Deutsche Bank
HBRK ASSOCIATES, INC


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein's business checking account (Account Number: 42-953-758) for the period of December 1, 2017, to December 31, 2017. The statement includes a summary of account balances, transaction details, checks paid, service charges, and other debits. The beginning balance was $223,162.28, and the ending balance was $97,208.27. The statement lists various preauthorized debits and checks paid during the period.

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


document_description: This document is a bank statement from Deutsche Bank for JSC INTERIORS LLC, covering the period from December 1, 2017, to December 31, 2017. It details the account balance, transactions, and service charges for the specified period.

title: Deutsche Bank Account Statement for JSC INTERIORS LLC

key_organizations:
Deutsche Bank
JSC INTERIORS LLC


document_description: This document is a bank statement from Deutsche Bank for the account of MORT. INC, covering the period from December 1, 2017, to December 31, 2017. The statement shows a beginning and ending balance of $4,853.12 with no activity 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

key_locations: ST. THOMAS, UNITED STATES VIRGIN ISLANDS


document_description: This document is a bank statement from Deutsche Bank for LSJE, LLC, managed by Jeffrey Epstein, covering the period from December 1, 2017, to December 31, 2017. It details the account balance, transactions, and other debits during this period. The statement shows a beginning balance of $426,205.60 and an ending balance of $200,442.93, with various outgoing money transfers to different banks and accounts.

title: Deutsche Bank Account Statement for LSJE, LLC

key_organizations:
Deutsche Bank
LSJE, LLC
SUNTRUST BANK
BANK OF AMERICA, N.A.
SBERBANK
FIRSTBANK PUERTO RICO
WELLS FARGO BANK, NA
AMERICAN EXPORT COMPANY
BUFFALO FORKLIFT LLC
JF CUSTOM HOMES, LLC
LEE MCKENZIE CONSULTANTS, LLC


document_description: This document is a bank statement from Deutsche Bank for ORATITUDE AMERICA. LTD, detailing transactions for December 2017. It includes account balances, deposits, credits, debits, and interest calculations.

title: Deutsche Bank Statement for ORATITUDE AMERICA. LTD

key_organizations:
Deutsche Bank
ORATITUDE AMERICA. LTD
Morgan Stanley
Bank of America


document_description: This document is a bank statement from Deutsche Bank for Zorro Management, LLC, managed by Jeffrey Epstein, covering the period from December 1, 2017, to December 31, 2017. It includes a summary of account balances, transaction details, checks paid, deposits, and other credits. The statement shows a beginning balance of $333,521.87 and an ending balance of $224,833.02, with various debits and credits listed.

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 Trust Co. Americas for PRYTANEE, LLC, covering the period from December 1, 2017, to December 31, 2017. The statement shows a business checking account with a beginning and ending balance of $198,182.14, with no deposits, withdrawals, or fees during this period. It includes details on service charges and instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

document_date: December 2017

key_organizations:
Deutsche Bank Trust Co. Americas
PRYTANEE, LLC


document_description: This document is a bank statement for Zorro Management, LIC, a house account under Jeffrey E. Epstein, for the period of December 1, 2017, to December 31, 2017. It includes a summary of account balances, transaction details, checks paid, and deposits and credits. The statement shows a beginning balance of $6,561.65, total deposits of $15,000.00, checks paid totaling $7,632.00, and an ending balance of $13,929.65.

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

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


document_description: This document is a bank statement from Deutsche Bank for Gratitude America, Ltd, covering the period from December 1, 2017, to December 31, 2017. It details account balances, transactions, deposits, credits, debits, and interest calculations for an Elite Money Market Deposit account.

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 AG New York for THE HAZE TRUST, covering the period from December 1, 2017, to December 31, 2017. It includes a summary of account balances, transaction details, interest calculations, and instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

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. It covers the period from December 1, 2017, to December 31, 2017. The statement details account balances, transactions, and interest calculations for the account held by Southern Trust Company, Inc. The beginning balance was $12,083,819.20, and the ending balance was $9,090,866.02. Key transactions include a cash management transfer debit of $3,000,000.00 and an interest payment credit of $7,046.82.

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 Trust Co. Americas for Karyna Shuliak, covering the period from January 1, 2018, to January 31, 2018. It includes a summary of account balances, transaction details, service charges, and interest calculations. The statement shows a beginning balance of $3,553.24, with a POS purchase of $337.89 and an interest payment of $0.29, resulting in an ending balance of $3,215.64.

title: Deutsche Bank Account Statement for Karyna Shuliak


document_description: This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of January 1, 2018 to January 31, 2018. It details the account balance, transactions, and fees for a business checking account. The statement shows a beginning balance of $32,060.99, with checks paid and other debits leading to an ending balance of $19,666.51. Key transactions include an outgoing money transfer to SunTrust Bank and a check payment.

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

key_organizations:
Deutsche Bank
Southern Trust Company, Inc.
SunTrust Bank
Letcher A Larkin and Associates


document_description: This document is a bank statement from Deutsche Bank for Southern Financial LLC, covering the period from January 1, 2018, to January 31, 2018. It details account balances, deposits, credits, debits, and service charges. The statement includes significant transactions such as a cash management transfer credit of $2,000,000 and outgoing money transfers totaling $1,650,000. The ending balance as of January 31, 2018, is $387,695.00.

key_people:
Stewart Oldfield
Lawrence P Visoski

key_locations:
New York
St Thomas

key_organizations:
Deutsche Bank
SOUTHERN FINANCIAL LLC
JPMorgan Chase Bank
TD Bank
Bank of America


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

key_organizations:
Deutsche Bank
NEPTUNE, LLC


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Hyperion Air, LLC, associated with Jeffrey Epstein, covering the period from January 1, 2018, to January 31, 2018. The statement shows no activity during this period, with a beginning and ending balance of $51,299.84. There were no deposits, checks paid, ATM withdrawals, or service charges. The document includes instructions for addressing errors or questions related to electronic and non-electronic funds transfers.

title: Deutsche Bank Account Statement for Hyperion Air, LLC

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

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


document_description: This document is a bank statement from Deutsche Bank for JEGE, INC, covering the period from January 1, 2018, to January 31, 2018. The statement shows a business checking account with a beginning and ending balance of $9,789.55, with no activity during the period. It includes details on how to report errors or inquire about electronic and non-electronic funds transfers.

title: Deutsche Bank Account Statement for JEGE, INC

key_organizations:
Deutsche Bank
JEGE, INC


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Jeffrey Epstein, covering the period from January 1, 2018, to January 31, 2018. The statement shows no account activity during this period, with a beginning and ending balance of $239,245.56. There were no deposits, withdrawals, or service charges during this time.

title: Deutsche Bank Account Statement for Jeffrey Epstein


document_description: This document is a bank statement from Deutsche Bank for JECTE, LLC, associated with Jeffrey Epstein, covering the period from January 1, 2018, to January 31, 2018. It details the account balance, deposits, and transaction details for the business checking account.

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 for THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3, covering the period from January 1, 2018, to January 31, 2018. The statement shows a business checking account with an account number ending in 694, having a beginning and ending balance of $276.65, with no deposits, checks paid, ATM withdrawals, or service charges during this period. The document also includes instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

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

key_organizations:
Deutsche Bank
HBRK Associates, Inc.


document_description: This document is a bank statement from Deutsche Bank for the account of HBRK Associates, Inc. for the period of January 1, 2018 to January 31, 2018. It includes a summary of account balances, transaction details, checks paid, deposits and other credits, service charges and other fees, and other debits. The statement shows a beginning balance of $3,155.62, deposits and credits totaling $500,000.00, and various debits including preauthorized debits and checks paid, resulting in an ending balance of $444,601.24.

title: Deutsche Bank Account Statement


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account (NES, LLC) for the period of January 1, 2018 to January 31, 2018. It includes a summary of account balances, transaction details, checks paid, deposits, and other debits. The statement shows a beginning balance of $97,208.27, total deposits and credits of $306,304.35, and an ending balance of $175,585.26. Key transactions include preauthorized debits for wages, taxes, and other expenses, as well as incoming and outgoing money transfers.

key_people:
Jeffrey Epstein
Steuart Oldrield

key_organizations:
Deutsche Bank
NES, LLC
ADP
Citibank, N.A.
Oxford Health
Christies


document_description: This document is a bank statement from Deutsche Bank for the account held by MORT. INC, covering the period from January 1, 2018, to January 31, 2018. The statement shows a beginning and ending balance of $4,853.12 with no transactions during the period. It includes details on service charges, fees, and instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

title: Deutsche Bank Account Statement

key_organizations:
Deutsche Bank
Deutsche Bank Trust Company Americas


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

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

key_organizations:
Deutsche Bank
LSJE, LLC
American Commerce Bank, NA
Prosolar Systems LLC
Wells Fargo Bank, NA
Lee McKenzie Consultants, LLC
SunTrust Bank
Letcher A Larkin and Associates Inc
Bank of America, N.A.
Buffalo Forklift LLC
Sberbank
Citibank N.A.
Eshan Ruihui Furniture Co., Ltd
SEB Banka
BNP Paribas SA
Societe Generale
Bank of China Guangdong Branch
Foshan Gaoming Hengrui Export
Banca del Fucino
JPMorgan Chase Bank, NA
Atlantic State Consultants, LLC
Banco Popular de Puerto Rico
Banco do Brasil S.A.
American Export Company
National Westminster Bank PLC
Countrywide Residential Lettings


document_description: This document is a bank statement from Deutsche Bank for Gratitude America, Ltd, covering the period from January 1, 2018, to January 31, 2018. It details account balances, transactions, and contact information for assistance. The statement shows a beginning balance of $255,982.49, deposits and credits totaling $2,000,021.72, checks paid amounting to $5,000.00, and an ending balance of $251,004.21. Key transactions include a cash management transfer credit of $2,000,000.00 and an outgoing money transfer of $2,000,000.00 to Bank of America, N.A.

title: Deutsche Bank Statement for Gratitude America, Ltd

key_organizations:
Deutsche Bank
Gratitude America, Ltd
Bank of America, N.A.


document_description: This document is a bank statement from Deutsche Bank for Zorro Management, LLC, managed by Jeffrey Epstein, covering the period from January 1, 2018, to January 31, 2018. It details the account balance, transactions, and other debits for the business checking account.

title: Deutsche Bank Account Statement for Zorro Management, LLC

key_organizations:
Deutsche Bank
Zorro Management, LLC


document_description: This document is a bank statement from Deutsche Bank for PRYTANEE, LLC, covering the period from January 1, 2018, to January 31, 2018. The statement shows no activity during this period, with a beginning and ending balance of $198,182.14. 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.

title: Deutsche Bank Account Statement for PRYTANEE, LLC

key_organizations:
Deutsche Bank
PRYTANEE, LLC


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for THE HAZE TRUST, covering the period from January 1, 2018, to January 31, 2018. The statement shows a beginning and ending balance of $2,503,667.84 with no transactions, deposits, or fees during this period.

title: Deutsche Bank Account Statement for THE HAZE TRUST

key_organizations:
Deutsche Bank Trust Co. Americas
THE HAZE TRUST


document_description: This document is a bank statement from Deutsche Bank for the account of Zorro Management, LW (House Account) under Jeffrey E. Epstein, covering the period from January 1, 2018, to January 31, 2018. It includes a summary of account balances, transaction details, and checks paid during the statement period. The statement shows a beginning balance of $13,929.65, with checks paid totaling $2,280.00, resulting in an ending balance of $11,649.65. No deposits, ATM withdrawals, or service charges were recorded during this period.

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

key_locations: 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802

key_organizations:
Deutsche Bank Trust Company Americas
Zorro Management, LW


document_description: This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. covering the period from January 1, 2018, to January 31, 2018. It includes a summary of account balances, transaction details, deposits, debits, and interest calculations. The statement shows a beginning balance of $3,998,713.22, total deposits of $3,000,748.44, and other debits totaling $5,354,165.00, resulting in an ending balance of $1,645,296.66.

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

key_organizations:
Deutsche Bank
Southern Trust Company, Inc.
Silicon Valley Bank
Alpha Group Capital LLC


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Gratitude America, Ltd, covering the period from January 1, 2018, to January 31, 2018. It details account balances, transactions, and interest calculations for an Elite Money Market account. The statement shows a beginning balance of $2,365,047.95, a major debit of $2,000,000.00 on January 30, 2018, and an ending balance of $365,988.53. Interest earned during this period was $940.58.

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


document_description: This document is a bank statement from Deutsche Bank AG New York for Southern Financial LLC and Southern Trust Company, Inc. It covers the period from January 1, 2018, to January 31, 2018. The statement provides a summary of account balances, transaction details, deposits, other credits, service charges, and interest calculations. The beginning balance was $9,006,621.73, and the ending balance was $7,013,127.53. Key transactions include cash management transfers and an interest payment.

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 January 1, 2018 to January 31, 2018. It details the account balance, transactions, and interest calculations for the account. The beginning balance was $9,090,866.02, with a significant debit of $3,000,000.00 on January 12, 2018, and an interest payment of $6,100.09 on January 31, 2018, resulting in an ending balance of $6,096,966.11.

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 February 1, 2018, to February 28, 2018. It details account balances, transactions, and fees for an Elite Checking With Interest account. The statement shows a beginning balance of $3,215.64, ending with a negative balance of ($1,171.92) due to preauthorized debits to Ossa Properties. The document also includes information on interest earned and service charges.

key_organizations:
Deutsche Bank
Ossa Properties


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Jeffrey Epstein, covering the period from February 1, 2018, to February 28, 2018. It includes details of transactions such as deposits, withdrawals, and transfers, with a beginning balance of $1,239,821.43 and an ending balance of $1,210,150.32. Key transactions include a cash management transfer credit of $2,000,000.00 and various outgoing money transfers and preauthorized debits.

title: Deutsche Bank Statement for Jeffrey Epstein

key_locations: Saint Thomas, United States Virgin Islands

key_organizations:
Deutsche Bank Trust Co. Americas
Bank of America, N.A.
TD Bank, NA
JPMorgan Chase Bank, NA
Pacific Coast Bankers' Bank
Santander Bank, N.A.
Wells Fargo Bank, NA
First Republic Bank


document_description: This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of February 1, 2018 to February 28, 2018. The statement shows a business checking account with an account number 42-952-763 and a balance of $19,666.51. There were no deposits, checks paid, ATM withdrawals, service charges, or other debits during this period. The ending balance remains the same as the beginning balance. The document also includes instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

title: Deutsche Bank Account Statement

key_organizations:
Deutsche Bank
Southern Trust Company, Inc.


document_description: This document is a bank statement from Deutsche Bank for Southern Financial LLC, covering the period from February 1, 2018, to February 28, 2018. It includes account balance details, transaction summaries, and service charges.

title: Deutsche Bank Account Statement

document_date: February 2018

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 February 1, 2018, to February 28, 2018. It includes a summary of account balances, transaction details, checks paid, service charges, and other debits. The statement shows an ending balance of $156,774.31 with various transactions including outgoing money transfers, preauthorized debits, and checks paid.

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 February 1, 2018 to February 28, 2018. The statement shows no activity during this period, with a beginning and ending balance of $51,299.84. There were no deposits, withdrawals, or fees charged during this time.

key_organizations:
Deutsche Bank
Hyperion MR. LLC


document_description: This document is a bank statement from Deutsche Bank for JEGE, INC, covering the period from February 1, 2018, to February 28, 2018. The statement shows a business checking account with a beginning and ending balance of $9,789.55, with no deposits, withdrawals, or fees during this period.

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

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 February 1, 2018, to February 28, 2018. The statement details account balances, transactions, and service charges for a business checking account.

key_organizations:
Deutsche Bank Trust Co. Americas
Banque de France


document_description: This document is a bank statement from Deutsche Bank for JEOE, LLC, associated with Jeffrey Epstein, covering the period from February 1, 2018, to February 28, 2018. It details account balances, transactions, and fees for a business checking account.

title: Deutsche Bank Account Statement for JEOE, LLC - February 2018

key_organizations:
Deutsche Bank
JPMorgan Chase


document_description: This document is a bank statement from Deutsche Bank for the account of HBRK Associates, Inc. for the period of February 1, 2018, to February 28, 2018. It includes a summary of account balances, transaction details, checks paid, service charges, and other debits. The statement shows a beginning balance of $444,601.24 and an ending balance of $396,574.82. Key transactions include preauthorized debits for ADP 401k, AMEX ePayment, Oxford Health premiums, and various ADP payroll fees.

title: Deutsche Bank Account Statement

key_organizations:
Deutsche Bank
HBRK Associates, Inc.


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from February 1, 2018, to February 28, 2018. It includes a summary of account balances, transaction details, checks paid, deposits, and other credits. The statement shows a beginning balance of $175,585.26, deposits and credits totaling $300,000.00, and an ending balance of $356,235.68. Various transactions, including checks and preauthorized debits, are detailed.

key_organizations:
Deutsche Bank
NES, LLC
ART SERVICES LTD.
OXFORD HEALTH
ADP
CON ED OF NY
NYS DTF PIT


document_description: This document is a bank statement from Deutsche Bank for JSC INTERIORS LLC, covering the period from February 1, 2018, to February 28, 2018. It includes a summary of account balances, transaction details, service charges, and other debits.

title: Deutsche Bank Account Statement

key_organizations:
Deutsche Bank
JSC INTERIORS LLC


document_description: This document is a bank statement from Deutsche Bank for LSJE, LLC, managed by Jeffrey Epstein, covering the period from February 1, 2018, to February 28, 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 foreign exchange transfers, with a beginning balance of $231,806.28 and an ending balance of $165,778.44.

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

key_organizations:
Deutsche Bank
LSJE, LLC
FIRSTBANK PUERTO RICO
JPMORGAN CHASE BANK, NA
SBERBANK
WELLS FARGO BANK, NA
SWEDBANK AB
FLORIDA COMMUNITY BANK, NA
SEB BANKA
NATIONAL WESTMINSTER BANK PLC
AMERIS BANK
SOCIETE GENERALE
BANCO DO BRASIL
LEE MCKENZIE CONSULTANTS, LLC
ATLANTIC STATE CONSULTANTS, LLC


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Gratitude America, Ltd, covering the period from February 1, 2018, to February 28, 2018. It includes a summary of account balances, transaction details, and service charges. The statement shows an ending balance of $251,023.47 with interest earned during the period amounting to $19.26.

title: Deutsche Bank Account Statement for 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 February 1, 2018, to February 28, 2018. It includes account balances, transaction details, and instructions for addressing errors or inquiries.

key_organizations:
Deutsche Bank
Zorro Management, LLC


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for PRYTANEE, LLC, covering the period from February 1, 2018, to February 28, 2018. The statement shows a beginning and ending balance of $198,182.14 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 Trust Co. Americas
PRYTANEE, LLC


document_description: This document is a bank statement from Deutsche Bank for THE HAZE TRUST, covering the period from February 1, 2018, to February 28, 2018. The statement shows a business checking account with a beginning and ending balance of $2,503,667.84, with no deposits, withdrawals, or fees during this period.

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 February 16, 2018 to February 28, 2018. The statement shows a beginning balance of $0.00, deposits totaling $15,000,000.00, and an ending balance of $15,000,000.00. The deposits were made on February 21, 2018, from various Blockchain Capital funds.

key_locations: 6100 Red Hook Quarter D3, St. Thomas, Virgin Islands

key_organizations:
Deutsche Bank
Blockchain Capital


document_description: This document is a bank statement from Deutsche Bank Trust Company Americas for the Butterfly Trust, covering the period from February 1, 2018, to February 28, 2018. It includes account balances, transaction details, and service charges.

title: Deutsche Bank Statement for Butterfly Trust

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

key_organizations:
Deutsche Bank Trust Company Americas
Butterfly Trust


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for GRATITUDE AMERICA. LTD, covering the period from February 1, 2018, to February 28, 2018. It includes a summary of account balances, transaction details, and service charges. The statement shows a beginning balance of $365,988.53, with a notable outgoing money transfer of $25,000 to Bank of America, N.A., CA for Cancer Research Wellness Institute, and an interest payment of $196.05, resulting in an ending balance of $341,184.58.

title: Deutsche Bank Trust Co. Americas Statement for GRATITUDE AMERICA. LTD

key_organizations:
Deutsche Bank Trust Co. Americas
GRATITUDE AMERICA. LTD
Bank of America, N.A.
Cancer Research Wellness Institute


document_description: A bank statement from Deutsche Bank for the account associated with Darren K. Indyke PLLC, covering the period from February 27, 2018, to February 28, 2018. The statement shows no activity with a beginning and ending balance of $0.00. It includes details on service charges, interest calculations, and instructions for addressing errors or questions.

key_people:
Darren K. Indyke
Cynthia Rodriguez

key_organizations:
Deutsche Bank
Deutsche Bank Trust Company Americas


document_description: This document is a bank statement from Deutsche Bank AG New York for Southern Trust Company, Inc. for the period of February 1, 2018 to February 28, 2018. It includes a summary of account balances, transaction details, service charges, and other fees. The statement shows a beginning balance of $6,096,966.11, with deposits and credits totaling $4,494.74, and a significant debit of $2,000,000.00, resulting in an ending balance of $4,101,460.85. The document also provides information on how to report errors or inquire about transactions.


document_description: This document is a bank statement from Deutsche Bank for Karyna Shuliak, covering the period from March 1, 2018, to March 31, 2018. It includes a summary of account balances, transaction details, and information on deposits, credits, and debits. The statement shows a beginning balance of ($1,171.92), deposits and credits totaling $10,000.54, and an ending balance of $8,069.09. Key transactions include an incoming money transfer from Jeffrey Epstein and a POS purchase.

title: Deutsche Bank Account Statement for Karyna Shuliak

key_people:
Karyna Shuliak
Jeffrey Epstein
Stewart Oldfield

key_organizations:
Deutsche Bank Trust Company Americas
HBRK Associates, Inc


document_description: This document is a bank statement from Deutsche Bank Trust Company Americas for Jeffrey Epstein, covering the period from March 1, 2018, to March 31, 2018. It includes a summary of account balances, transaction details, deposits, withdrawals, and other financial activities. The statement shows a beginning balance of $1,210,150.32 and an ending balance of $2,018,323.09. Key transactions include large cash management transfers, preauthorized debits, and outgoing money transfers.

title: Deutsche Bank Account Statement for Jeffrey Epstein


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

title: Deutsche Bank Account Statement

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 March 1, 2018, to March 31, 2018. It includes a summary of account balances, transaction details, checks paid, and service charges. The statement shows a beginning balance of $156,774.31 and an ending balance of $122,312.28, with various debits and no credits during the period.

key_organizations:
Deutsche Bank
NEPTUNE, LLC


document_description: This document is a bank statement from Deutsche Bank for the account of Jeffrey Epstein, under the entity HYPERION MR. LLC, for the period of March 1, 2018 to March 31, 2018. The statement shows a business checking account with an account number ending in 432, maintaining a balance of $51,299.84 throughout the period with no transactions recorded.

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

key_organizations:
Deutsche Bank
HYPERION MR. LLC


document_description: This document is a bank statement from Deutsche Bank for the account of IEGE, INC, covering the period from March 1, 2018, to March 31, 2018. The statement shows a beginning balance of $9,789.55, a single electronic bill payment of $536.00, and an ending balance of $9,253.55. There were no deposits, checks paid, ATM or debit card withdrawals, or service charges during this period. The document also includes information on service charges and fees, as well as instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

key_organizations:
Deutsche Bank
IEGE, INC


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Jeffrey Epstein, covering the period from March 1, 2018, to March 31, 2018. It details account balances, deposits, debits, and transaction details, including significant transfers to various accounts and entities. The statement also includes instructions for addressing errors or inquiries related to electronic and non-electronic funds transfers.

key_locations:
St. Thomas
New York

key_organizations:
Deutsche Bank Trust Co. Americas
JPMorgan Chase Bank
Bank of America
Wells Fargo Bank
Cruz Aviation LLC
Standard Aero


document_description: This document is a bank statement from Deutsche Bank for JECTE, LLC, associated with Jeffrey Epstein, covering the period from March 1, 2018, to March 31, 2018. The statement shows a beginning and ending balance of $446,835.08 with no activity during the period. It includes details on service charges, fees, and instructions for addressing errors or inquiries.

title: Deutsche Bank Account Statement for JECTE, LLC


document_description: This document is a bank statement from Deutsche Bank for the Jeffrey E. Epstein Insurance Trust, covering the period from March 1, 2018, to March 31, 2018. The statement shows no activity during this period, with a beginning and ending balance of $276.65. There were no deposits, checks paid, ATM withdrawals, service charges, or other debits. The document also includes instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

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

key_people:
Jeffrey E. Epstein
Stewart Oktfield


document_description: This document is a bank statement from Deutsche Bank for the account of Darren K. Indyke PLLC, covering the period from March 1, 2018, to March 31, 2018. It includes a summary of account balances, transaction details, checks paid, deposits, service charges, and other debits. The statement shows a beginning balance of $413,272.58 and an ending balance of $305,747.27.

title: Deutsche Bank Account Statement

key_organizations:
Deutsche Bank
Wells Fargo Bank
Alston and Bird LLP
Oxford Health
ADP
Bank of America
Pacific Coast Bankers' Bank
Merchants Commercial Bank
JCLSI LLC


document_description: This document is a bank statement from Deutsche Bank for HBRK ASSOCIATES, INC, covering the period from March 1, 2018, to March 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 provides a detailed list of preauthorized debits and credits, including payroll fees, health premiums, and 401k contributions.

title: Deutsche Bank Account Statement for HBRK ASSOCIATES, INC

key_organizations:
Deutsche Bank
HBRK ASSOCIATES, INC


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein's business checking account for the period of March 1, 2018 to March 31, 2018. It includes a summary of account balances, transaction details, checks paid, deposits, and other debits. The statement shows a beginning balance of $356,235.68 and an ending balance of $283,020.09. Key transactions include preauthorized debits for health premiums, payroll fees, taxes, and utility payments.

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


document_description: This document is a bank statement from Deutsche Bank for the account of Richard Kahn, covering the period from March 1, 2018, to March 31, 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 $173,768.17, deposits and credits of $161.30, and debits totaling $14,419.46, resulting in an ending balance of $159,510.01.

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 March 1, 2018, to March 31, 2018. It details the account balance, transactions including deposits, credits, debits, and fees. The statement shows a beginning balance of $165,778.44 and an ending balance of $196,858.97. Key transactions include a cash management transfer credit of $400,000.00 and various outgoing money transfers to different banks.

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

key_organizations:
Deutsche Bank
LSJE, LLC


document_description: This document is a bank statement from Deutsche Bank for the account of Gratitude America, Ltd, covering the period from March 1, 2018, to March 31, 2018. The statement includes a summary of account balances, transaction details, checks paid, deposits, and interest calculations. The beginning balance was $251,023.47, and the ending balance was $226,044.03 after a check payment of $25,000.00 and an interest payment of $20.56.

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

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 March 1, 2018, to March 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 funds transfers.

title: Deutsche Bank Statement for Zorro Management, LLC

key_organizations:
Deutsche Bank
Zorro Management, LLC


document_description: This document is a bank statement from Deutsche Bank for PRYTANEE, LLC, covering the period from March 1, 2018, to March 31, 2018. It details account balances, deposits, debits, and transaction details for the business checking account. The statement shows a beginning balance of $198,182.14, deposits of $400,000.00, and other debits of $200,000.00, resulting in an ending balance of $398,182.14.

title: Deutsche Bank Account Statement for PRYTANEE, LLC

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


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

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 Zorro Management, PLC, managed by Jeffrey E. Epstein, covering the period from March 1, 2018, to March 31, 2018. It includes a summary of account balances, transaction details, and information on service charges and fees.

title: Deutsche Bank Account Statement for Zorro Management, PLC

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

key_organizations:
Deutsche Bank
Zorro Management, PLC


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 March 1, 2018 to March 31, 2018. The statement shows a beginning balance of $15,000,000.00, a transfer of $14,999,000.00, and an ending balance of $1,000.00. No deposits, checks paid, ATM withdrawals, or service charges were recorded during this period.

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


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Trust Company, Inc. covering the period from March 1, 2018, to March 31, 2018. It includes account balances, transaction details, deposits, debits, and interest calculations.

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

key_locations:
New York, NY
St. Thomas, USVI

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


document_description: This document is a bank statement from Deutsche Bank for the Butterfly Trust, covering the period from March 1, 2018, to March 31, 2018. The statement shows an Elite Money Market Deposit account with a balance of $3.01, with no deposits, withdrawals, or fees during this period. The document includes details on interest calculations and instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

key_locations: St. Thomas, United States Virgin Islands

key_organizations:
Deutsche Bank
Butterfly Trust


document_description: This document is a bank statement from Deutsche Bank AG New York for THE HAZE TRUST, covering the period from March 1, 2018, to March 31, 2018. It includes a summary of account balances, transaction details, and interest calculations. The statement shows a beginning balance of $49,279,231.93, deposits and credits totaling $57,109.90, and an ending balance of $49,336,341.83. The document also provides information on service charges, fees, and interest earned.

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


document_description: This document is a bank statement from Deutsche Bank AG New York for Southern Financial LLC and Southern Trust Company, Inc. for the period of March 1, 2018 to March 31, 2018. It includes a summary of account balances, transaction details, interest calculations, and service charges. The statement shows a significant debit transaction of $5,000,000 and an interest payment of $7,518.58.

title: Deutsche Bank AG New York - Account Statement

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


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

title: Deutsche Bank AG New York - Southern Trust Company, Inc. 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 Jeffrey Epstein, covering the period from March 16, 2018, to March 31, 2018. It details account balances, transactions, and interest calculations for the 2017 Caterpillar Trust account. The statement shows a beginning balance of $0.00, a deposit of $14,999,000.00, and an interest payment of $9,862.36, resulting in an ending balance of $15,008,862.36.

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 April 1, 2018, to April 30, 2018. It includes account balances, transaction details, deposits, withdrawals, and other financial activities. The statement shows a beginning balance of $2,018,323.09 and an ending balance of $3,851,284.16. Key transactions include multiple outgoing money transfers, preauthorized debits, and deposits. The document also contains information on how to report errors or inquire about transactions.

key_locations:
New York
Saint Thomas
United States Virgin Islands

key_organizations:
Deutsche Bank
Bank of America
Wells Fargo Bank
Santander Bank
TD Bank
JPMorgan Chase Bank
FirstBank Puerto Rico
Soho House New York Inc
Link and Rockenbach, P.A.
Steptoe and Johnson LLP


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. 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. The document also includes instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

title: Deutsche Bank Account Statement

document_date: April 2018

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 April 1, 2018, to April 30, 2018. It includes account balances, transaction details, and contact information for assistance. The statement shows a beginning balance of $389,515.00, deposits of $30,000.00, and an outgoing transfer of $100,000.00, resulting in an ending balance of $319,515.00.

title: Deutsche Bank Statement for Southern Financial LLC

key_organizations:
Deutsche Bank
Southern Financial LLC
JPMorgan Chase Bank
Neoteny 3 LP


document_description: This document is a bank statement from Deutsche Bank for NEPTUNE, LLC, associated with Jeffrey Epstein, covering the period from April 1, 2018, to April 30, 2018. It includes a summary of account balances, transaction details, checks paid, service charges, and other debits.

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 the account held by IEGE, INC, covering the period from April 1, 2018, to April 30, 2018. It includes a summary of account balances, transaction details, and information on deposits, checks paid, and service charges. The statement also provides instructions for addressing errors or inquiries related to electronic and non-electronic funds transfers.

title: Deutsche Bank Account Statement

key_organizations:
Deutsche Bank
IEGE, INC


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for the account of PLAN D, LLC, associated with Jeffrey Epstein, covering the period from 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 $593,499.76, with checks paid totaling $7,614.59 and an outgoing money transfer of $100,000.00, resulting in an ending balance of $485,885.17.

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

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


document_description: This document is a bank statement from Deutsche Bank for JEGE, LLC, associated with Jeffrey Epstein, covering the period from April 1, 2018, to April 30, 2018. It details account balances, transactions, and fees for a business checking account.

title: Deutsche Bank Account Statement for JEGE, LLC

key_locations:
New York
St. Thomas
United States Virgin Islands

key_organizations:
Deutsche Bank
JPMorgan Chase Bank
Bank of America
General Aviation Flying Service Inc


document_description: This document is a bank statement from Deutsche Bank for the Jeffrey E. Epstein Insurance Trust #3, covering the period from April 1, 2018, to April 30, 2018. The statement shows a beginning and ending balance of $276.65 with no deposits, withdrawals, or other transactions during this period. It also includes information on service charges and fees, as well as instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

title: Deutsche Bank Account Statement 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 April 1, 2018, to April 30, 2018. It includes a summary of account balances, transaction details, service charges, and other debits. The statement also provides instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

title: Deutsche Bank Account Statement

key_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 JSC INTERIORS LLC, covering the period from April 1, 2018, to April 30, 2018. It includes a summary of account balances, transaction details, and information on service charges and other fees. The statement shows a beginning balance of $159,510.01 and an ending balance of $146,687.34, with various preauthorized debits and checks paid during the period.

title: Deutsche Bank Account Statement for JSC INTERIORS LLC

key_organizations:
Deutsche Bank
JSC INTERIORS LLC