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, 2014, to December 31, 2014. It includes details of transactions such as preauthorized debits, checks paid, and service charges. The statement shows a beginning balance of $171,712.30 and an ending balance of $87,425.00. Key transactions include payroll fees, health premiums, and various ADP tax services debits.

title: Deutsche Bank Account Statement

key_organizations:
Deutsche Bank
ADP
Oxford Health


source: doj

document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for HBRK ASSOCIATES, INC, covering the period from December 1, 2014, to December 31, 2014. It includes a summary of account balances, transaction details, and information on service charges and other fees. The statement shows a beginning balance of $70,674.81 and an ending balance of $13,801.98, with various preauthorized debits and a check paid during the period.

title: Deutsche Bank Account Statement for HBRK ASSOCIATES, INC

document_type: financial

document_subtype: Bank Statement

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 (NES, LLC) for the period of December 1, 2014, to December 31, 2014. It includes a summary of account balances, transaction details, checks paid, service charges, and other debits. The statement shows an ending balance of $76,028.67.

title: Deutsche Bank Account Statement for Jeffrey Epstein

key_locations: St. Thomas, United States Virgin Islands

key_organizations:
Deutsche Bank
NES, LLC


document_description: This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. covering the period from December 1, 2014, to December 31, 2014. It includes account balances, transaction details, and information on deposits, debits, and interest payments.

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.
First Bank, Puerto Rico


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for the account held by New York Strategy Group, LLC, covering the period from December 1, 2014, to December 31, 2014. It includes account balances, transaction details, and service charges.

title: Deutsche Bank Account Statement

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


document_description: This document is a bank statement from Deutsche Bank for the Butterfly Trust, covering the period from December 1, 2014, to December 31, 2014. It details the account balance, transactions, and interest calculations for the Elite Money Market Deposit account. The statement includes a significant transfer of funds and interest payment, with an ending balance of $490,682.94.

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 ISC Interiors LLC, covering the period from December 4, 2014, to December 31, 2014. The statement shows an Elite Money Market Deposit account with no activity during this period, resulting in a balance of $0.00. It includes sections on service charges, interest calculation, and instructions for addressing errors or questions.

title: Deutsche Bank Account Statement

key_people:
Amanda Kirby
Richard Kahn

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

key_organizations:
Deutsche Bank Trust Co. Americas
ISC Interiors LLC


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from January 1, 2015, to January 31, 2015. 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 $1,018,232.62, deposits and credits totaling $2,502,001.46, and an ending balance of $1,301,434.58. Key transactions include multiple outgoing money transfers and preauthorized debits.

key_people:
Jeffrey Epstein
Amanda Kirby

key_locations:
New York
Saint Thomas
United States Virgin Islands

key_organizations:
Deutsche Bank
JEEPERS INC
BANK OF AMERICA
FIRST BANK PUERTO RICO
CAPITAL ONE BANK
SABADELL UNITED
TOTAL BANK
AMERIS BANK
TD BANK
CITIBANK
WELLS FARGO
ALOSTAR BANK OF COMMERCE
SOVEREIGN BANK
1ST UNITED BANK
REGIONS BANK
JP MORGAN CHASE
BB AND T BANK
SIGNATURE BANK


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Karyna Shuliak, covering the period from January 1, 2015, to January 31, 2015. It includes a summary of account balances, transaction details, checks paid, deposits and credits, service charges, and interest calculations. The statement shows a beginning balance of $3,821.17, with deposits and credits totaling $2,000.30, and an ending balance of $2,621.49.

title: Deutsche Bank Account Statement for Karyna Shuliak

key_people:
Karyna Shuliak
Amanda Kirby


document_description: This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of January 1, 2015 to January 31, 2015. The statement shows no activity during this period, with a beginning and ending balance of $139,471.98. There were no deposits, checks paid, ATM withdrawals, service charges, or other debits. 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 Trust Company Americas
Southern Trust Company, Inc.


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for NEPTUNE, LLC, associated with Jeffrey Epstein, covering the period from January 1, 2015, to January 31, 2015. It includes a summary of account balances, transaction details, checks paid, deposits, and other credits, as well as service charges and other fees. The statement shows a beginning balance of $40,052.05, deposits and credits totaling $200,000.00, and an ending balance of $226,191.23.

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

key_organizations:
Deutsche Bank Trust Co. Americas
NEPTUNE, LLC


document_description: This document is a bank statement from Deutsche Bank for Hyperion Air, LLC, associated with Jeffrey Epstein, covering the period from January 1, 2015, to January 31, 2015. The statement shows no activity during this period, with a beginning and ending balance of $41,754.24. 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_organizations:
Deutsche Bank
Hyperion Air, LLC


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for PLAN D, LLC, associated with Jeffrey Epstein, covering the period from January 1, 2015, to January 31, 2015. The statement shows a business checking account with an account number ending in 467, a beginning and ending balance of $10,399.94, and no activity during the statement period. 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 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 Jeffrey Epstein, covering the period from January 1, 2015, to January 31, 2015. It includes account balances, transaction details, and service charges. The statement shows a beginning balance of $173,505.56 and an ending balance of $83,225.54, with a significant outgoing money transfer to Deutsche Bank account 69845623 for Rolls Royce PLC amounting to $90,280.02.

key_locations:
New York
St. Thomas
United States Virgin Islands

key_organizations:
Deutsche Bank
Rolls Royce PLC


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for the Jeffrey E. Epstein Insurance Trust #3, covering the period from January 1, 2015, to January 31, 2015. The statement shows a beginning and ending balance of $223.85 with no deposits, checks paid, ATM withdrawals, or service charges during this period. There are no transactions recorded for this month.

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

key_people:
Jeffrey E. Epstein
Amanda Kirby

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


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for the account of Darren K. Indyke PLLC, covering the period from January 1, 2015, to January 31, 2015. It includes a summary of account balances, transaction details, checks paid, deposits and credits, service charges, and other debits.

title: Deutsche Bank Account Statement

key_people:
Darren K. Indyke
Amanda Kirby


document_description: This document is a bank statement from Deutsche Bank Trust Co Americas for the account of HBRK Associates, Inc. covering the period from January 1, 2015, to January 31, 2015. It includes a summary of account balances, transaction details, checks paid, deposits, and other credits. The statement also provides information on service charges, other debits, and instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

title: Deutsche Bank Trust Co Americas - Account Statement

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


document_description: This document is a bank statement from Deutsche Bank for NES, LLC, associated with Jeffrey Epstein, covering the period from January 1, 2015, to January 31, 2015. It includes a summary of account balances, transaction details, checks paid, deposits, and other credits, as well as service charges and other debits. The statement shows a beginning balance of $76,028.67 and an ending balance of $393,811.08 after various transactions including deposits, checks, and preauthorized debits.

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


document_description: This document is a bank statement from Deutsche Bank for Zorro Development Corp. covering the period from January 1, 2015, to January 31, 2015. It includes account balances, transaction details, and checks paid during this period.

title: Deutsche Bank Statement for Zorro Development Corp.

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

key_organizations:
Deutsche Bank
Zorro Development Corp.


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for JSC INTERIORS LLC, covering the period from January 1, 2015, to January 31, 2015. It includes details of account balances, deposits, checks paid, ATM withdrawals, service charges, and other debits. The statement shows a beginning balance of $17,191.46, total deposits of $15,000.00, checks paid totaling $8,168.95, and an ending balance of $8,038.15. Key transactions include a transfer of $15,000.00 on January 14, 2015, and various preauthorized debits and checks paid throughout the month.

title: Deutsche Bank Statement for JSC INTERIORS LLC

key_people:
Richard Kahn
Amanda Kirby

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 NEW YORK STRATEGY GROUP, LLC for the period of January 1, 2015 to January 31, 2015. The statement includes a summary of account balances, transaction details, and service charges. The ending balance as of January 31, 2015, is $6,344.90. 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
NEW YORK STRATEGY GROUP, LLC


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for the Butterfly Trust, covering the period from January 1, 2015, to January 31, 2015. It includes account balances, transaction details, and interest calculations.

title: Deutsche Bank Statement for Butterfly Trust

key_organizations:
Deutsche Bank Trust Co. Americas
Butterfly Trust


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for JSC INTERIORS LLC, covering the period from January 1, 2015, to January 31, 2015. The statement shows no activity with a beginning and ending balance of $0.00. It includes sections on service charges, interest calculation, and instructions for addressing errors or inquiries.

title: Deutsche Bank Trust Co. Americas Account Statement

key_people:
Richard Kahn
Amanda Kirb


document_description: This document is a bank statement from Deutsche Bank for Karyna Shuliak, covering the period from February 1, 2015, to February 28, 2015. It includes a summary of account balances, transaction details, and interest calculations. The statement shows a beginning balance of $2,621.49, with various debits and a credit, resulting in an ending balance of $2,035.31. The document also provides instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

document_date: February 2015

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


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Trust Company, Inc. for the period of February 1, 2015 to February 28, 2015. The statement shows no activity during this period, with a beginning and ending balance of $139,471.98. There are no deposits, checks paid, ATM or debit card 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 Trust Co. Americas Statement

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

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


document_description: This document is a bank statement from Deutsche Bank for the account held by Southern Financial LLC for the period of February 1, 2015 to February 28, 2015. It includes details of account balances, deposits, credits, debits, and transaction details.

title: Deutsche Bank Account Statement

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

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


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for NEPTUNE, LLC, associated with Jeffrey Epstein, covering the period from February 1, 2015, to February 28, 2015. It includes a summary of account balances, transaction details, checks paid, service charges, and other debits.

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


document_description: This document is a bank statement from Deutsche Bank for Hyperion Air, LLC, associated with Jeffrey Epstein, covering the period from February 1, 2015, to February 28, 2015. It includes account balances, transaction details, and checks paid during this period.

title: Deutsche Bank Statement for Hyperion Air, LLC


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account (PLAN D. LLC) for the period of February 1, 2015, to February 28, 2015. The statement shows no activity during this period, with a beginning and ending balance of $10,399.94. There were no deposits, checks paid, ATM withdrawals, or service charges. The document also includes instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.


document_description: This document is a bank statement from Deutsche Bank for JEGE, LLC, associated with Jeffrey Epstein, covering the period from February 1, 2015, to February 28, 2015. It includes a summary of account balances, transaction details, and checks paid. The statement shows a beginning balance of $83,225.54, deposits and credits of $200,000.00, checks paid totaling $3,150.00, and an ending balance of $280,075.54.

title: Deutsche Bank Account Statement for JEGE, LLC

key_organizations:
Deutsche Bank
JEGE, LLC


document_description: This document is a bank statement from Deutsche Bank for the account held by Darren K. Indyke PLLC, covering the period from February 1, 2015, to February 28, 2015. It includes details of account balances, deposits, withdrawals, and other transactions.

title: Deutsche Bank Account Statement


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for HBRK Associates, Inc. covering the period from February 1, 2015, to February 28, 2015. 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.

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


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Jeffrey Epstein's business checking account, covering the period from February 1, 2015, to February 28, 2015. It includes a summary of account balances, transaction details, checks paid, and other debits.

title: Deutsche Bank Account Statement for Jeffrey Epstein

key_organizations:
Deutsche Bank Trust Co. Americas
NES, LLC


document_description: This document is a bank statement from Deutsche Bank Trust Company Americas for ZORRO DEVELOPMENT CORP. for the period of February 2015. It includes a summary of account activity, transaction details, and checks paid. The statement shows a beginning balance of $40,938.50, deposits and credits of $200,000.00, checks paid totaling $309.94, and other debits of $16,085.47, resulting in an ending balance of $224,543.09.

title: Deutsche Bank Statement for ZORRO DEVELOPMENT CORP.

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

key_organizations: PEOPLES BANK A/C 40705705 HUDSONS AUDIO INC


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for the account of MORT. INC, covering the period from February 6, 2015, to February 28, 2015. It details the account balance, transactions, and service charges. The statement shows a beginning balance of $50.00, deposits and credits of $210,000.00, and a final balance of $0.00 after debits and withdrawals. It includes a transfer of $210,000.00 on February 9 and a corresponding debit on February 23.

title: Deutsche Bank Account Statement

key_organizations:
Deutsche Bank Trust Co. Americas
MORT. INC


document_description: This document is a bank statement from Deutsche Bank for LSJE, LLC, associated with Jeffrey Epstein, covering the period from February 25, 2015, to February 28, 2015. It details account balances, transactions, and fees for a business checking account. The statement shows a beginning balance of $0.00, a deposit of $300,000.00, and an outgoing money transfer of $4,955.00, resulting in an ending balance of $295,045.00.

title: Deutsche Bank Account Statement for LSJE, LLC

key_organizations:
Deutsche Bank
LSJE, LLC


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Trust Company, Inc. for the period of February 1, 2015 to February 28, 2015. It details account balances, transactions, and interest calculations for the Elite Money Market Deposit account.

title: Deutsche Bank Account Statement

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

key_organizations:
Deutsche Bank Trust Co. Americas
Southern Trust Company, Inc.
Silicon Valley Bank
Valar Global Fund II LP


document_description: This document is a bank statement from Deutsche Bank Trust Company Americas for New York Strategy Group, LLC, covering the period from February 1, 2015 to February 28, 2015. It includes a summary of account balances, transaction details, and service charges. The statement shows a beginning balance of $6,344.90, a credit of $0.97 from interest payment, and an ending balance of $6,345.87. The document also provides information on how to report errors or questions regarding electronic and non-electronic fund transfers.

document_date: February 1, 2015 to February 28, 2015

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


document_description: This document is a bank statement from Deutsche Bank Trust Company Americas for the account of Richard Kahn, covering the period from February 1, 2015, to February 28, 2015. The statement shows no activity with a beginning and ending balance of $0.00. It includes details on service charges, fees, and interest calculations, all of which are $0.00. The document also provides instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

title: Deutsche Bank Account Statement


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account, covering the period from February 25, 2015, to February 28, 2015. The statement shows no activity, with a beginning and ending balance of $0.00. It includes sections on transaction details, service charges, and interest calculations, all indicating zero amounts. The document also provides instructions for addressing errors or questions related to electronic and non-electronic funds transfers.

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


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Jeffrey Epstein, covering the period from March 1, 2015, to March 31, 2015. It details account transactions, including deposits, withdrawals, checks paid, and other debits and credits. The statement shows a beginning balance of $1,473,211.58 and an ending balance of $1,066,306.23. Key transactions include large outgoing money transfers and incoming money transfers, as well as preauthorized debits for credit card payments.

key_locations: Saint Thomas, United States Virgin Islands


document_description: This document is a bank statement from Deutsche Bank for the account number 35-267-258, covering the period from March 1, 2015, to March 31, 2015. It includes details of account balances, transactions, deposits, withdrawals, and interest calculations. The statement shows a beginning balance of $2,035.31, total deposits and credits of $36,900.13, and an ending balance of $35,460.36. Key transactions include ATM withdrawals, POS purchases, checks paid, and fund transfers.

title: Deutsche Bank Account Statement


document_description: This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of March 1, 2015 to March 31, 2015. The statement shows a business checking account with an account number ending in 763, having a beginning and ending balance of $139,471.98. There were no deposits, checks paid, ATM withdrawals, service charges, or other debits during this period.

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

key_locations:
345 Park Avenue, New York, NY 10154
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 March 1, 2015, to March 31, 2015. It includes account balances, transaction details, and contact information for assistance.

title: Deutsche Bank Account Statement for Southern Financial LLC

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


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for NEPTUNE, LLC, associated with Jeffrey Epstein, covering the period from March 1, 2015, to March 31, 2015. It includes account balances, transaction details, checks paid, deposits, and other credits. The statement shows a beginning balance of $210,286.87 and an ending balance of $196,107.01. Key transactions include preauthorized debits for utilities, payroll fees, and taxes, as well as checks paid.

title: Deutsche Bank Account Statement for NEPTUNE, LLC - March 2015

key_organizations:
Deutsche Bank Trust Co. Americas
NEPTUNE, LLC


document_description: This document is a bank statement from Deutsche Bank for Hyperion Air, LLC, associated with Jeffrey Epstein, covering the period from March 1, 2015, to March 31, 2015. The statement shows no activity during this period, with a beginning and ending balance of $140,062.43. There were no deposits, checks paid, ATM withdrawals, service charges, or other debits. The document includes instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

title: Deutsche Bank Account Statement for Hyperion Air, LLC

key_organizations:
Deutsche Bank
Hyperion Air, LLC


document_description: This document is a bank statement from Deutsche Bank for JEGE, INC, covering the period from March 1, 2015, to March 31, 2015. It details the account balance, transactions, and checks paid during this period.

title: Deutsche Bank Account Statement for JEGE, INC

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

key_organizations:
Deutsche Bank
JEGE, INC


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 March 1, 2015, to March 31, 2015. It includes a summary of account balances, transaction details, checks paid, and service charges. The statement shows an ending balance of $243,237.54 with notable transactions including an outgoing money transfer to Scotia Bank and several checks paid.

title: Deutsche Bank Statement for JEGE, LLC - March 2015

key_locations: St. Thomas, United States Virgin Islands

key_organizations:
Deutsche Bank Trust Co. Americas
JEGE, LLC
Scotia Bank
JET Center, LLC


document_description: This document is a bank statement from Deutsche Bank for the Jeffrey E. Epstein Insurance Trust #3, covering the period from March 1, 2015, to March 31, 2015. The statement shows a beginning and ending balance of $223.85 with no activity during the period. There were no deposits, withdrawals, or fees charged during this time.

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

key_organizations:
Deutsche Bank
HBRK Associates, Inc


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for HBRK Associates, Inc. covering the period from March 1, 2015, to March 31, 2015. It includes a summary of account balances, transaction details, deposits, debits, and service charges. The ending balance as of March 31, 2015, is $75,826.50.

title: Deutsche Bank Trust Co. Americas - Account Statement

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 (Account Number: 5389895) for the period of March 1, 2015 to March 31, 2015. It includes a summary of account balances, transaction details, checks paid, deposits and credits, service charges, and other debits.


document_description: This document is a bank statement from Deutsche Bank for Zorro Development Corp. covering the period from March 1, 2015, to March 31, 2015. It includes a summary of account balances, transaction details, checks paid, and service charges. The statement shows a beginning balance of $224,543.09 and an ending balance of $207,047.35 after various debits including checks and an outgoing money transfer.

title: Deutsche Bank Account Statement for Zorro Development Corp.

key_organizations:
Deutsche Bank
Zorro Development Corp.


document_description: This document is a bank statement from Deutsche Bank for the account of SC Interiors LLC, covering the period from March 1, 2015, to March 31, 2015. It includes a summary of account balances, transaction details, checks paid, deposits and credits, 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
SC Interiors LLC


document_description: This document is a bank statement from Deutsche Bank for LSJE, LLC, associated with Jeffrey Epstein, covering the period from March 1, 2015, to March 31, 2015. It details the account balance, deposits, withdrawals, and other transactions during this period.

title: Deutsche Bank Account Statement for LSJE, LLC - March 2015

key_locations:
New York, NY
St. Thomas, USVI

key_organizations:
Deutsche Bank Trust Co. Americas
LSJE, LLC
SOUTHCREST BANK FARM AND RANCH, INC
REGIONS BANK A/C INVILLEAS.COM, INC
WACHOVIA BANK MERICAN EXPORT COMPANY
SYNOVUS BANK OF JACKSONVILLE
BANK OF AMERICA
SUNTRUST BANK


document_description: This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of March 1, 2015 to March 31, 2015. It details account balances, transactions, and interest calculations. The statement includes a beginning balance of $86,419,577.06, deposits and credits totaling $10,898.28, and debits totaling $4,000,000.00, resulting in an ending balance of $82,430,475.34. Key transactions include transfers to other accounts and interest payments.

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

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


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for the account of New York Strategy Group, LLC, covering the period from March 1, 2015, to March 31, 2015. It includes a summary of account balances, transaction details, interest calculations, and information on how to report errors or questions regarding the statement.

title: Deutsche Bank Account Statement for March 2015

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


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for the Butterfly Trust account, covering the period from March 1, 2015, to March 31, 2015. It includes a summary of account balances, transaction details, and service charges. The statement shows a beginning balance of $320,916.73, with deposits and credits totaling $551.90, and an ending balance of $83,598.63 after a significant outgoing money transfer of $237,270.00 to Standard Chartered Bank New York.

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

key_organizations:
Deutsche Bank Trust Co. Americas
Butterfly Trust
Standard Chartered Bank


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for the account holder MORT. INC, covering the period from March 1, 2015, to March 31, 2015. The statement shows no activity during this period, with a beginning and ending balance of $0.00. It includes sections on service charges, interest calculation, and instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

title: Deutsche Bank Account Statement

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

key_organizations:
Deutsche Bank Trust Co. Americas
MORT. INC


document_description: This document is a bank statement from Deutsche Bank for Gratitude America, Ltd, covering the period from March 3, 2015, to March 31, 2015. It details account balances, transactions, service charges, and interest calculations for an Elite Money Market Deposit account. The statement includes a beginning balance of $0.00, deposits totaling $1,000.14, and an ending balance of $1,000.14. No checks, ATM withdrawals, or service charges were recorded during this period.

title: Deutsche Bank Account Statement for Gratitude America, Ltd

key_organizations:
Deutsche Bank
Gratitude America, Ltd


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from April 1, 2015, to April 30, 2015. It includes a summary of account balances, transaction details, checks paid, deposits and other credits, service charges, and other debits. The statement shows a beginning balance of $1,066,306.23 and an ending balance of $1,615,944.70. Key transactions include various outgoing money transfers, preauthorized debits, and deposits.

title: Deutsche Bank Account Statement for Jeffrey Epstein

document_date: April 2015

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

key_organizations:
Deutsche Bank
Valley National Bank
Bank of America
Wells Fargo Bank
Sovereign Bank
Sabadel United
City National Bank of Florida
First United Bank
Barclays Bank PLC
HSBC Bank
First Bank Puerto Rico


document_description: This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of April 1, 2015 to April 30, 2015. It includes account balances, transaction details, and service charges. The statement shows a business checking account with an account number ending in 763, a beginning balance of $139,471.98, and an ending balance of the same amount, indicating no activity during the period. There are no service charges or overdraft fees for this period.

title: Deutsche Bank Account Statement


document_description: This document is a bank statement from Deutsche Bank for Southern Financial LLC, covering the period from April 1, 2015, to April 30, 2015. It details the account balance, transactions, and other debits, including a significant outgoing money transfer of $1,000,000 to First Republic Bank.

title: Deutsche Bank Account Statement

key_organizations:
Deutsche Bank
Southern Financial LLC
First Republic Bank


document_description: This document is a bank statement from Deutsche Bank for Hyperion Air, LLC, associated with Jeffrey Epstein, covering the period from April 1, 2015, to April 30, 2015. It includes account balances, transaction details, and service charges.


document_description: This document is a bank statement from Deutsche Bank for JEOE, INC, covering the period from April 1, 2015, to April 30, 2015. It includes a summary of account balances, transaction details, checks paid, and service charges. The statement shows a beginning balance of $141,463.87, with checks paid totaling $44,066.08, and an ending balance of $97,397.79. No deposits or other credits were made during this period.

title: Deutsche Bank Account Statement for JEOE, INC

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

key_organizations:
Deutsche Bank
JEOE, INC


document_description: This document is a bank statement from Deutsche Bank for the account holder's business checking account for the period of April 1, 2015 to April 30, 2015. It includes a summary of account balances, transaction details, and information on service charges and fees. The statement also provides instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

title: Deutsche Bank Account Statement


document_description: This document is a bank statement from Deutsche Bank for the Jeffrey E. Epstein Insurance Trust #3, covering the period from April 1, 2015, to April 30, 2015. It includes account balance details, transaction summaries, and service charges. The ending balance as of April 30, 2015, is $223.85. The document also provides instructions for addressing errors or inquiries related to electronic and non-electronic funds transfers.

key_organizations:
Deutsche Bank
HBRK Associates, Inc.


document_description: This document is a bank statement from Deutsche Bank for the account of Darren K. Indyke PLLC, covering the period from April 1, 2015, to April 30, 2015. It includes a summary of account balances, transaction details, checks paid, service charges, and other debits. The statement shows a beginning balance of $256,774.79 and an ending balance of $148,367.95 after various preauthorized debits and checks paid.

title: Deutsche Bank Account Statement

key_organizations:
Deutsche Bank
ADP-TAX ADP TX/FINCL SVC
ADP-FEES ADP PAYROLL FEES
Oxford Health
Bank of America


document_description: This document is a bank statement from Deutsche Bank for the account of 103RK Associates, Inc. for the period of April 1, 2015 to April 30, 2015. It includes a summary of account balances, transaction details, service charges, and other debits. The statement shows a beginning balance of $75,826.50, deposits and credits totaling $200,000.00, and an ending balance of $219,677.39. The document also provides instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

title: Deutsche Bank Account Statement for April 2015

key_organizations:
Deutsche Bank
103RK Associates, Inc.


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein's business checking account for the period of April 1, 2015 to April 30, 2015. It includes a summary of account balances, transaction details, checks paid, deposits, service charges, and other debits.

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

key_organizations:
Deutsche Bank
NES, LLC


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Zorro Development Corp. covering the period from April 1, 2015, to April 30, 2015. It includes a summary of account balances, transaction details, checks paid, and other debits. The statement shows a beginning balance of $207,047.35 and an ending balance of $183,827.23, with checks paid totaling $4,220.12 and an outgoing money transfer of $19,000.00.

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

key_organizations:
Deutsche Bank Trust Co. Americas
Zorro Development Corp.
JPMorgan Chase
Maxi Volt Corporation


document_description: This document is a bank statement from Deutsche Bank Trust Company Americas for the account of MORT. INC, covering the period from April 1, 2015, to April 30, 2015. The statement shows no activity during this period, with a beginning and ending balance of $0.00. It includes details on service charges, fees, and instructions for addressing errors or inquiries.

title: Deutsche Bank Account Statement


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for LSJE, LLC, associated with Jeffrey Epstein, covering the period from April 1, 2015, to April 30, 2015. It includes a summary of account balances, transaction details, and information on deposits, debits, and fees.

title: Deutsche Bank Account Statement for LSJE, LLC

key_organizations:
Deutsche Bank Trust Co. Americas
LSJE, LLC


document_description: This document is a bank statement from Deutsche Bank for GRATITUDE AMERICA. LTD, covering the period from April 1, 2015, to April 30, 2015. It includes account balances, transaction details, and service charges. The statement shows a beginning balance of $1,000.07, a credit of $0.08 from interest, and an ending balance of $1,000.15. No debits or fees were recorded during this period.

title: Deutsche Bank Account Statement for GRATITUDE AMERICA. LTD

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

key_organizations:
Deutsche Bank
GRATITUDE AMERICA. LTD


document_description: This document is a bank statement from Deutsche Bank Trust Co. for the account of DAMN K. INDYKE PLLC ATTORNEY TRUST ACCOUNT, covering the period from April 28, 2015, to April 30, 2015. The statement shows no activity with a beginning and ending balance of $0.00. It includes details on service charges and fees, which total $50.00 for the statement period. The document also provides instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

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

key_organizations:
Deutsche Bank Trust Co.
DAMN K. INDYKE PLLC


document_description: This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of April 1, 2015 to April 30, 2015. It includes account balances, transaction details, and interest calculations.

title: Deutsche Bank Account Statement

key_organizations:
Deutsche Bank
Southern Trust Company, Inc.


document_description: This document is a bank statement from Deutsche Bank for the account held by New York Strategy Group, LLC, covering the period from April 1, 2015, to April 30, 2015. It includes a summary of account balances, transaction details, and information on service charges and fees. The statement shows a beginning balance of $6,246.94, a credit of $1.03 from interest payment, and an ending balance of $6,247.97.

title: Deutsche Bank Account Statement

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


document_description: This document is a bank statement from Deutsche Bank for the BUTTERFLY TRUST account, covering the period from April 1, 2015, to April 30, 2015. It includes details of account balances, deposits, withdrawals, and fees. The statement shows a beginning balance of $83,598.63, with significant outgoing transfers to JP Morgan Chase and Bank of America, resulting in an ending balance of $23,609.52.

title: Deutsche Bank Statement for BUTTERFLY TRUST

key_organizations:
Deutsche Bank
JP Morgan Chase
Bank of America


document_description: This document is a bank statement from Deutsche Bank for the account held by MORT, INC for the period of April 1, 2015 to April 30, 2015. The statement shows no activity with a beginning and ending balance of $0.00. There were no deposits, withdrawals, or fees during this period.

title: Deutsche Bank Account Statement

key_organizations:
Deutsche Bank
MORT, INC


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from April 1, 2015, to April 30, 2015. It includes a summary of account balances, transaction details, service charges, and interest calculations. The statement shows minimal activity with a consistent balance of $50.00 and no service charges or interest earned.


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from May 1, 2015, to May 31, 2015. It details account balances, deposits, withdrawals, checks paid, and other financial transactions. The statement shows a beginning balance of $1,615,944.70 and an ending balance of $2,270,556.23. Key transactions include preauthorized credits, outgoing money transfers, and checks paid. The document also includes information on service charges, interest calculations, and instructions for addressing errors or inquiries.

key_people:
Jeffrey Epstein
Larry Visoski

key_locations:
New York
Saint Thomas
United States Virgin Islands

key_organizations:
Deutsche Bank
Bank of America
Wells Fargo Bank
Coconut Grove Bank
Sovereign Bank
Citibank
SunTrust Bank
First Bank Puerto Rico
City National Bank of Florida
Sabadell United Bank
Capital One Bank


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Karyna Shuliak, covering the period from May 1, 2015, to May 31, 2015. It includes a summary of account balances, transaction details, checks paid, deposits and credits, ATM and debit card withdrawals, service charges, and other debits. The statement also provides information on interest calculations and instructions for addressing errors or questions.

title: Deutsche Bank Account Statement for Karyna Shuliak

key_locations:
New York, NY
Nashville, TN


document_description: This document is a bank statement from Deutsche Bank for Southern Financial LLC, covering the period from May 1, 2015, to May 31, 2015. It details the account balance, transactions, and fees for the business checking account. The statement shows a beginning balance of $13,002,860.83, with a significant outgoing money transfer of $2,280,000.00 to First Bank, Puerto Rico, resulting in an ending balance of $10,722,698.33. No service charges or overdraft fees were incurred during this period.

title: Deutsche Bank Account Statement for Southern Financial LLC

key_locations:
New York, NY
St Thomas, USVI

key_organizations:
Deutsche Bank
Southern Financial LLC
First Bank, Puerto Rico


document_description: This document is a bank statement from Deutsche Bank for NEPTUNE, LLC, associated with Jeffrey Epstein, covering the period from May 1, 2015, to May 31, 2015. It includes a summary of account balances, transaction details, checks paid, deposits, and other debits. The ending balance as of May 31, 2015, is $133,273.92.

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 Trust Co. Americas for Hyperion Air, LLC, associated with Jeffrey Epstein, covering the period from May 1, 2015, to May 31, 2015. The statement shows a business checking account with an account number ending in 42953432, maintaining a consistent balance of $140,062.43 throughout the month with no transactions recorded. The document also includes information on service charges, fees, and instructions for addressing errors or inquiries.

title: Deutsche Bank Account Statement for Hyperion Air, LLC

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


document_description: This document is a bank statement from Deutsche Bank for the account SEGEINC, covering the period from May 1, 2015, to May 31, 2015. It includes a summary of account balances, transaction details, checks paid, and other debits. The statement shows a beginning balance of $97,397.79 and an ending balance of $55,160.30. Key transactions include checks paid and an outgoing money transfer to SunTrust Bank.

title: Deutsche Bank Account Statement

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

key_organizations:
Deutsche Bank
SEGEINC
SunTrust Bank


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from May 1, 2015, to May 31, 2015. It details the transactions in a business checking account, including checks paid and outgoing money transfers, with a beginning balance of $230,390.76 and an ending balance of $119,399.39.

key_organizations:
Deutsche Bank
Deutsche Bank Trust Company Americas


document_description: This document is a bank statement from Deutsche Bank for the Jeffrey E. Epstein Insurance Trust #3, covering the period from May 1, 2015, to May 31, 2015. The statement shows a business checking account with a balance of $223.85, with no deposits, withdrawals, or fees during this period.

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

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


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for the account managed by Darren K. Indyke PLLC, covering the period from May 1, 2015, to May 31, 2015. It includes a summary of account balances, transaction details, deposits, and other credits, as well as service charges and other fees. The statement also provides information on how to report errors or inquire about transactions.

title: Deutsche Bank Account Statement

key_organizations:
Deutsche Bank Trust Co. Americas
JP Morgan Chase
Barclays Bank
ADP


document_description: This document is a bank statement from Deutsche Bank for 103RK ASSOCIATES, INC, covering the period from May 1, 2015, to May 31, 2015. It includes account balances, transaction details, and information on fees and charges. The statement shows a beginning balance of $219,677.39 and an ending balance of $181,840.54, with various preauthorized debits and outgoing money transfers detailed.

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

key_organizations:
Deutsche Bank
103RK ASSOCIATES, INC


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account, covering the period from May 1, 2015, to May 31, 2015. It includes a summary of account balances, transaction details, checks paid, deposits, and other credits, as well as service charges and other fees. The statement also provides instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

key_organizations:
Deutsche Bank
Bank of America
First Command Bank
ADP
Con Edison of New York
Broadview Networks


document_description: This document is a bank statement from Deutsche Bank for Zorro Development Corp. covering the period from May 1, 2015, to May 31, 2015. 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 Development Corp.

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

key_organizations:
Deutsche Bank
Zorro Development Corp.


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for the account of MORT. INC, covering the period from May 1, 2015, to May 31, 2015. The statement shows no activity during this period, with a beginning and ending balance of $50.00. There are no deposits, withdrawals, or service charges recorded.

title: Deutsche Bank Account Statement


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for LSJE, LLC, associated with Jeffrey Epstein, covering the period from May 1, 2015, to May 31, 2015. It details account balances, transactions, and fees for a business checking account.

title: Deutsche Bank Account Statement for LSJE, LLC - May 2015

key_organizations:
Deutsche Bank Trust Co. Americas
JP Morgan Chase
Bank Forward
Cherringt Enterprises, Inc.


document_description: This document is a bank statement from Deutsche Bank for the account of Gratitude America, Ltd, covering the period from May 1, 2015, to May 31, 2015. The statement shows a beginning balance of $1,000.15, a deposit of $0.09 as interest payment, and an ending balance of $1,000.24. There were no checks paid, ATM withdrawals, or service charges during this period. The annual percentage yield earned was 0.11%.

title: Deutsche Bank Account Statement

key_organizations:
Deutsche Bank
Gratitude America, Ltd


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Trust Company, Inc. covering the period from May 1, 2015, to May 31, 2015. It details account balances, transactions, and interest calculations for an Elite Money Market Deposit account. The statement includes a beginning balance of $77,210,253.62, a transfer of funds amounting to $250,000.00, and an interest payment of $9,818.93, resulting in an ending balance of $76,970,072.55.

title: Deutsche Bank Trust Co. Americas Statement

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

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


document_description: This document is a bank statement from Deutsche Bank for the Butterfly Trust, covering the period from May 1, 2015, to May 31, 2015. It includes a summary of account balances, transaction details, and service charges. The ending balance as of May 31, 2015, is $23,613.53. The statement also provides information on how to address 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 Company Americas for the account held by MORT. INC, covering the period from May 1, 2015, to May 31, 2015. The statement includes a summary of account balances, transaction details, service charges, and interest calculations. The ending balance as of May 31, 2015, is $50.00. The document also provides instructions for addressing errors or inquiries related to electronic and non-electronic funds transfers.

title: Deutsche Bank Account Statement

key_organizations:
Deutsche Bank Trust Company Americas
MORT. INC


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from May 1, 2015, to May 31, 2015. The statement shows an Elite Money Market Deposit account with a beginning and ending balance of $50.00, with no deposits, withdrawals, or service charges during this period. The document also includes sections on service charges, interest calculation, and instructions for addressing errors or questions.


document_description: This document is a bank statement for the account held by Darren K. Indyke PLLC at Deutsche Bank for the period of May 1, 2015 to May 31, 2015. The statement shows no activity during this period, with a beginning and ending balance of $0.00. There were no service charges, fees, or interest earned during this period.

title: Deutsche Bank Account Statement


document_description: This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of June 1, 2015 to June 30, 2015. The statement shows a business checking account with an account number ending in 42952763, having a beginning and ending balance of $139,471.98. There were 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

key_organizations:
Deutsche Bank
Southern Trust Company, Inc.


document_description: This document is a bank statement from Deutsche Bank for Southern Financial LLC, covering the period from June 1, 2015, to June 30, 2015. It details the account balance, transactions, and contact information for assistance. The statement shows a beginning balance of $10,722,698.33, deposits of $6,156.61, and an outgoing transfer of $2,000,000.00, resulting in an ending balance of $8,728,854.94.

key_organizations:
Deutsche Bank
Southern Financial LLC
Bear Stearns Asset Management, Inc
BMO Harris Bank NA
Absolute Strategies Fund LP


document_description: This document is a bank statement from Deutsche Bank for NEPTUNE, LLC, associated with Jeffrey Epstein, covering the period from June 1, 2015, to June 30, 2015. It includes a summary of account balances, transaction details, checks paid, service charges, and other debits. The statement shows a beginning balance of $133,273.92 and an ending balance of $92,928.88. Key transactions include checks paid, preauthorized debits, and no deposits or credits during this period.


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for JEOE, INC, covering the period from June 1, 2015, to June 30, 2015. It includes a summary of account balances, transaction details, and checks paid. The statement shows a beginning balance of $55,160.30, with checks paid totaling $13,632.50, resulting in an ending balance of $41,527.80. No deposits, ATM withdrawals, or service charges were recorded during this period.

key_organizations:
Deutsche Bank Trust Co. Americas
JEOE, 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 June 1, 2015, to June 30, 2015. The statement shows no financial activity during this period, with a beginning and ending balance of $10,399.94. There were no deposits, withdrawals, or fees charged.

document_subtype: bank statement


document_description: This document is a bank statement from Deutsche Bank for JEGE LLC, managed by Jeffrey Epstein, covering the period from June 1, 2015, to June 30, 2015. It includes a summary of account balances, transaction details, and checks paid. The statement shows a beginning balance of $119,399.39, deposits and credits totaling $303,355.76, checks paid amounting to $4,697.95, and other debits of $90,280.02, resulting in an ending balance of $327,777.18.

title: Deutsche Bank Account Statement for JEGE LLC

key_organizations:
Deutsche Bank
JEGE LLC


document_description: This document is a bank statement from Deutsche Bank for the Jeffrey E. Epstein Insurance Trust #3, covering the period from June 1, 2015, to June 30, 2015. The statement shows a business checking account with an account number ending in 694, having a beginning and ending balance of $223.85, with no transactions during the period. The document includes contact information for assistance and instructions for addressing errors or inquiries.

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

key_organizations:
Deutsche Bank Trust Company Americas
HBRK Associates, Inc


document_description: This document is a bank statement from Deutsche Bank for the account of Darren K. Indyke PLLC, covering the period from June 1, 2015, to June 30, 2015. It details the transactions, including preauthorized debits, checks paid, and outgoing money transfers, resulting in an ending balance of $188,170.56.

title: Deutsche Bank Account Statement

key_organizations:
Deutsche Bank
ADP
Oxford Health
Bank of America
EASCORP Federal Credit Union
MIT Federal Credit Union
Capital One


document_description: This document is a bank statement from Deutsche Bank for HBRK ASSOCIATES, INC, covering the period from June 1, 2015, to June 30, 2015. It includes a summary of account balances, transaction details, checks paid, deposits, and other credits. The statement also provides information on service charges, other debits, and instructions for addressing errors or questions related to electronic and non-electronic funds transfers.

title: Deutsche Bank Account Statement for HBRK ASSOCIATES, INC

key_organizations:
Deutsche Bank
HBRK ASSOCIATES, INC


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein's business checking account for the period of June 1, 2015 to June 30, 2015. The statement includes a summary of account balances, transaction details, checks paid, deposits, and other credits. The ending balance as of June 30, 2015, is $296,556.48. The document also includes information on how to report errors or questions regarding electronic and non-electronic fund transfers.

title: Deutsche Bank Account Statement for Jeffrey Epstein

key_locations: St. Thomas, United States Virgin Islands

key_organizations:
Deutsche Bank
NES LLC


document_description: This document is a bank statement from Deutsche Bank for Zorro Development Corp. covering the period from June 1, 2015, to June 30, 2015. It includes a summary of account balances, transaction details, checks paid, and other debits. The statement shows a beginning balance of $171,385.56 and an ending balance of $106,685.97. Key transactions include checks paid and an outgoing money transfer.


document_description: This document is a bank statement from Deutsche Bank for JSC INTERIORS LLC, covering the period from June 1, 2015, to June 30, 2015. It includes a summary of account balances, transaction details, checks paid, deposits, and other credits, as well as service charges and other fees. The statement also provides information on how to report errors or questions regarding electronic and non-electronic funds transfers.

title: Deutsche Bank Account Statement for JSC INTERIORS LLC

key_people:
Richard Kahn
Amanth Kirby

key_organizations:
Deutsche Bank
JSC INTERIORS LLC
ADP


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Jeffrey Epstein, covering the period from June 1, 2015, to June 30, 2015. It details account balances, transactions, and service charges for a business checking account. The statement shows a beginning balance of $253,674.93 and an ending balance of $145,604.45, with several outgoing money transfers to various banks and companies.

key_locations:
New York, NY
St. Thomas, USVI

key_organizations:
Deutsche Bank Trust Co. Americas
Regions Bank
Bank of America
Wachovia Bank
First Bank


document_description: This document is a bank statement from Deutsche Bank for the account of Gratitude America Ltd, covering the period from June 1, 2015, to June 30, 2015. It includes a summary of account balances, transaction details, and interest calculations. The statement shows a beginning balance of $1,000.24, a credit of $0.08 from interest payment, and an ending balance of $1,000.32. There are no service charges, fees, or overdrafts reported for this period.

title: Deutsche Bank Account Statement

key_organizations:
Deutsche Bank
Gratitude America Ltd


document_description: This document is a bank statement from Deutsche Bank for the account of Darren K. Indyke PLLC Attorney Trust Account, covering the period from June 1, 2015, to June 30, 2015. The statement shows a beginning balance of $50.00, with no activity during the period, resulting in an ending balance of $0.00. There were no service charges, NSF return item fees, or overdraft fees during this period.


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Trust Company, Inc. covering the period from June 1, 2015 to June 30, 2015. It includes a summary of account balances, transaction details, deposits, debits, and interest calculations. The statement shows a beginning balance of $76,970,072.55 and an ending balance of $73,344,188.56, with significant outgoing money transfers and interest payments.

title: Deutsche Bank Trust Co. Americas Account Statement

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


document_description: This document is a bank statement from Deutsche Bank for the BUTTERFLY TRUST account, covering the period from June 1, 2015, to June 30, 2015. It includes a summary of account balances, transaction details, and service charges. The statement shows a beginning balance of $23,613.53, deposits and credits of $3.88, and an ending balance of $23,617.41. The document also provides information on how to report errors or questions regarding electronic and non-electronic funds transfers.

key_organizations:
Deutsche Bank
BUTTERFLY TRUST


document_description: This document is a bank statement from Deutsche Bank for the account of Darren K. Indyke PLLC Attorney Trust Account for the period of June 1, 2015 to June 30, 2015. The statement shows no activity with a beginning and ending balance of $0.00. It includes sections on service charges, interest calculation, and instructions for reporting errors or questions.


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from July 1, 2015 to July 31, 2015. It includes a summary of account balances, transaction details, checks paid, deposits and other credits, service charges, and other debits. The statement also provides information on how to report errors or questions regarding electronic and non-electronic funds transfers.

key_locations: Saint Thomas, United States Virgin Islands

key_organizations:
Deutsche Bank
AIC Title Agency LLC
Internet Hack Reactor
Jeepers Inc
Design Place Real Estate LLC
Richman Greer PA Trust Account
Marting Weinberg PC
Winston Art Group Inc
FT Real Estate
MIT Federal Credit Union
The New School


document_description: This document is a bank statement from Deutsche Bank for Karyna Shuliak, covering the period from July 1, 2015, to July 31, 2015. It includes a summary of account balances, transaction details, checks paid, deposits, service charges, and other debits. The statement shows a beginning balance of $31,710.86 and an ending balance of $27,332.97. Key transactions include checks paid, preauthorized debits, and POS purchases.


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Trust Company, Inc. for the period of July 1, 2015, to July 31, 2015. The statement shows no activity during this period, with a beginning and ending balance of $139,471.98. There were no deposits, checks paid, ATM withdrawals, or service charges. The document also includes instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

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

key_locations:
St Thomas
New York


document_description: This document is a bank statement from Deutsche Bank for NEPTUNE, LLC, associated with Jeffrey Epstein, covering the period from July 1, 2015, to July 31, 2015. It details account balances, transactions, checks paid, and other debits. The statement shows a beginning balance of $92,928.88 and an ending balance of $71,337.46. Key transactions include checks paid, preauthorized debits, and service charges.

key_organizations:
Deutsche Bank
NEPTUNE, LLC


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account with Hyperion Air, LLC, covering the period from July 1, 2015, to July 31, 2015. It includes a summary of account balances, transaction details, and checks paid. The statement shows a beginning balance of $126,419.90, with checks paid totaling $3,260.19, resulting in an ending balance of $123,159.71. No deposits, ATM withdrawals, or service charges were recorded during this period.

key_people:
Jeffrey Epstein
Amanda Kinn

key_organizations:
Deutsche Bank
Hyperion Air, LLC


document_description: This document is a bank statement from Deutsche Bank for JEGE, INC, detailing account activity for July 2015. It includes a summary of account balances, transaction details, and checks paid. The statement shows a beginning balance of $41,527.80, deposits of $100,000.00, and an ending balance of $140,842.30. A check for $685.50 was paid during this period.

title: Deutsche Bank Statement for JEGE, INC

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

key_organizations:
Deutsche Bank Trust Company Americas
JEGE, 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 July 1, 2015 to July 31, 2015. The statement shows a beginning balance of $10,399.94, a check paid for $300.00, and an ending balance of $10,099.94. No deposits, ATM withdrawals, or service charges were recorded during this period.

title: Deutsche Bank Account Statement for PLAN D, LLC

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

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


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Jeffrey Epstein's account for the period of July 1, 2015 to July 31, 2015. It includes a summary of account balances, transaction details, checks paid, and service charges. The statement shows a beginning balance of $327,777.18, checks paid totaling $561.08, and an ending balance of $327,216.10. No deposits, ATM withdrawals, or service charges were recorded during this period.

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


document_description: This document is a bank statement from Deutsche Bank for the Jeffrey E. Epstein Insurance Trust #3, covering the period from July 1, 2015, to July 31, 2015. The statement shows a business checking account with an account number 42-953-694, which had a beginning and ending balance of $223.85, with no activity during the statement period. There were no deposits, checks paid, ATM withdrawals, service charges, or other debits. The document also includes instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.

key_organizations:
Deutsche Bank
HBRK Associates, Inc


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein's account, covering the period from July 1, 2015, to July 31, 2015. It includes details of account balances, deposits, withdrawals, and other transactions.

key_organizations:
Deutsche Bank
NES, LLC


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for LSJE, LLC, associated with Jeffrey Epstein, covering the period from July 1, 2015, to July 31, 2015. It details the account balance, transactions, deposits, and fees for the business checking account.

title: Deutsche Bank Account Statement for LSJE, LLC - July 2015

key_organizations:
Deutsche Bank Trust Co. Americas
JPMorgan
Wachovia Bank
Bank of America
BBASE Drydock Inc
American Export Company
Techno Rubber Industries Company


document_description: This document is a bank statement from Deutsche Bank for Gratitude America, Ltd, covering the period from July 1, 2015, to July 31, 2015. It includes account balances, transaction details, and service charges. The statement shows an ending balance of $1,000.41 with minimal activity, including a $0.09 interest payment.

title: Deutsche Bank Account Statement for Gratitude America, Ltd

key_organizations:
Deutsche Bank
Gratitude America, Ltd


document_description: This document is a bank statement for the account managed by Darren K. Indyke PLLC at Deutsche Bank Trust Company Americas for the period of July 1, 2015 to July 31, 2015. The statement shows no activity with a beginning and ending balance of $0.00. It includes sections on service charges, fees, and instructions for addressing errors or questions regarding electronic and non-electronic funds transfers.


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Trust Company, Inc. covering the period from July 1, 2015, to July 31, 2015. It includes account balances, transaction details, and interest calculations.

key_organizations:
Deutsche Bank Trust Co. Americas
Southern Trust Company, Inc.
Silicon Valley Bank
Citibank
Morgan Stanley


document_description: This document is a financial statement from Deutsche Bank for the account held by New York Strategy Group, LLC, covering the period from July 1, 2015, to July 31, 2015. It includes details of the account balance, transactions, deposits, service charges, and interest calculations.

title: Deutsche Bank Account Statement

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


document_description: This document is a bank statement from Deutsche Bank for the account of Gratitude America, Ltd. It covers the period from July 1, 2015, to July 31, 2015. The statement shows a beginning balance of $1,000.64, a credit of $0.17 from an interest payment, and an ending balance of $1,000.81. There were no debits, checks paid, ATM withdrawals, or service charges during this period.


document_description: This document is a bank statement for the account managed by Darren K. Indyke PLLC at Deutsche Bank Trust Company Americas, covering the period from July 1, 2015, to July 31, 2015. The statement shows no activity with a beginning and ending balance of $0.00. It includes sections on transaction details, service charges, interest calculation, and instructions for addressing errors or questions.

title: Deutsche Bank Account Statement


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, detailing transactions from August 1, 2015, to August 31, 2015. It includes account balances, transaction summaries, and detailed transaction records, including deposits, withdrawals, and checks paid. The statement also provides contact information for personal assistance and instructions for addressing errors or questions regarding the account.

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

key_organizations:
Deutsche Bank
SABADELL UNITED
1ST UNITED BANK
BANK OF AMERICA
WELLS FARGO BANK
SEED MEDIA GROUP LLC
CITY NATIONAL BANK OF FLORIDA
FIRST BANK PUERTO RICO
ALOSTAR BANK OF COMMERCE
TD BANK
JP MORGAN CHASE


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Trust Company, Inc. for the period of August 1, 2015, to August 31, 2015. The statement shows a beginning and ending balance of $139,471.98 with no activity during the period. It includes contact information for assistance and instructions for addressing errors or inquiries regarding electronic and non-electronic funds transfers.

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

document_date: August 2015

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


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Financial LLC, covering the period from August 1, 2015, to August 31, 2015. It details account balances, transactions, and service charges for a business checking account. The statement shows a beginning balance of $1,728,554.94, deposits and credits totaling $483,915.19, and an ending balance of $2,212,470.13. No checks, ATM withdrawals, or service charges were recorded during this period.

title: Deutsche Bank Account Statement for Southern Financial LLC

key_organizations:
Deutsche Bank Trust Co. Americas
Southern Financial LLC


document_description: This document is a bank statement from Deutsche Bank for NEPTUNE, LLC, associated with Jeffrey Epstein, covering the period from August 1, 2015, to August 31, 2015. It includes account balances, transaction details, and service charges.

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


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Hyperion Air, LLC, associated with Jeffrey Epstein, covering the period from August 1, 2015, to August 31, 2015. The statement details account balances, transactions, and checks paid during this period.

title: Deutsche Bank Statement for Hyperion Air, LLC

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


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Jeffrey Epstein, covering the period from August 1, 2015, to August 31, 2015. It includes account balances, transaction details, and service charges.

key_locations:
St. Thomas
New York


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from August 1, 2015, to August 31, 2015. It details the account balance, transactions, and checks paid during this period. The statement shows a beginning balance of $327,216.10 and an ending balance of $140,677.52, with significant debits including outgoing money transfers to JPMorgan Chase and checks paid.

key_organizations:
Deutsche Bank
JPMorgan Chase
Tream Aerospace Corporation


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for IIBRX Associates, Inc, covering the period from August 1, 2015, to August 31, 2015. It includes a summary of account balances, transaction details, checks paid, deposits, service charges, and other debits.

title: Deutsche Bank Trust Co. Americas - Account Statement

key_organizations:
Deutsche Bank Trust Co. Americas
IIBRX 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 August 1, 2015, to August 31, 2015. The statement details the beginning balance, deposits, checks paid, ATM and debit card withdrawals, service charges, other debits, and the ending balance. It includes a transaction detail section listing various debits and credits, including outgoing money transfers and preauthorized debits. The statement also provides contact information for assistance and instructions for addressing errors or questions.

key_organizations:
Deutsche Bank
JPMorgan Chase
ADP-TAX
Oxford Health
First Command Bank
Con Ed of NY
Broadview Networks


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Zorro Development Corp. covering the period from August 1, 2015, to August 31, 2015. It includes a summary of account balances, transaction details, checks paid, and other debits. The statement shows a beginning balance of $220,928.16 and an ending balance of $188,175.21, with various checks and a money transfer as the primary transactions.

title: Deutsche Bank Statement for Zorro Development Corp.

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


document_description: This document is a bank statement from Deutsche Bank for JSC INTERIORS LLC, covering the period from August 1, 2015, to August 31, 2015. It includes account balances, transaction details, and instructions for addressing errors or inquiries.

title: Deutsche Bank Statement for JSC INTERIORS LLC

key_organizations:
Deutsche Bank
JSC INTERIORS LLC


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from August 1, 2015, to August 31, 2015. It details the account balance, transactions, and service charges for the specified period. The statement shows a beginning balance of $331,774.66, with debits totaling $50,375.00, resulting in an ending balance of $281,399.66. Key transactions include outgoing money transfers to JPMorgan Chase and Ameris Bank.

key_organizations:
Deutsche Bank
JPMorgan Chase
Ameris Bank
BBASE DRYDOCK INC
TSG TECHNOLOGIES, INC


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for New York Strategy Group, LLC, covering the period from August 1, 2015, to August 31, 2015. It includes account balances, transaction details, and service charges.

title: Deutsche Bank Account Statement

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


document_description: This document is a bank statement from Deutsche Bank for Gratitude America, Ltd, covering the period from August 1, 2015, to August 31, 2015. It details the account balance, transactions, and interest earned during this period. The statement shows a beginning balance of $1,000.81, a credit of $0.17 from interest payment, and an ending balance of $1,000.98. No fees or debits were recorded for this period.


document_description: This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of September 1, 2015 to September 30, 2015. It includes account balance details, transaction summaries, and service charges.

document_date: September 1, 2015 to September 30, 2015

key_organizations:
Deutsche Bank
Southern Trust Company, Inc.


document_description: This document is a bank statement from Deutsche Bank Trust Co. America for Southern Financial LLC, covering the period from September 1, 2015, to September 30, 2015. It includes a summary of account balances, transaction details, and information on how to report errors or questions regarding electronic and non-electronic funds transfers.

key_organizations:
Deutsche Bank Trust Co. America
Southern Financial LLC
BMO Harris Bank NA
Absolute Strategies Fund LP


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for NEPTUNE, LLC, associated with Jeffrey Epstein, covering the period from September 1, 2015, to September 30, 2015. It includes a summary of account balances, transaction details, checks paid, and service charges. The statement shows a beginning balance of $234,725.44 and an ending balance of $217,610.06, with various preauthorized debits and checks paid during the period.

key_locations:
New York, NY
St. Thomas, VI

key_organizations:
Deutsche Bank Trust Co. Americas
NEPTUNE, LLC


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Jeffrey Epstein's business checking account (Account Number: 42-953-432) for the period of September 1, 2015 to September 30, 2015. The statement details the beginning balance, deposits, checks paid, and ending balance for the account. The beginning balance was $122,989.71, with deposits totaling $50,000.00 and checks paid amounting to $8,200.00, resulting in an ending balance of $164,789.71.

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 September 1, 2015, to September 30, 2015. It includes a summary of account balances, transaction details, and checks paid. The statement shows a beginning balance of $122,660.30, deposits and credits of $50,000.00, checks paid totaling $27,099.35, and other debits of $28,101.07, resulting in an ending balance of $117,459.88.

title: Deutsche Bank Account Statement for JEGE, INC

key_people:
Amanda Kirby
Jeffrey Epstein

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

key_organizations:
Deutsche Bank
JEGE, INC
Regions Bank
KY Aviation, Inc.


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from September 1, 2015, to September 30, 2015. The statement shows no activity during this period, with a beginning and ending balance of $10,099.94. 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.

key_locations:
New York
St. Thomas


document_description: This document is a bank statement from Deutsche Bank for JEGE, LLC, associated with Jeffrey Epstein. It details account transactions for September 2015, including incoming and outgoing money transfers, checks paid, and service charges. The statement shows a beginning balance of $140,677.52 and an ending balance of $170,158.90. Key transactions include a $300,000 incoming transfer and a $261,000 outgoing transfer to Scotia Bank for St. Thomas Jet Center, LLC.

title: Deutsche Bank Statement for JEGE, LLC

document_date: September 2015

key_organizations:
Deutsche Bank
JEGE, LLC
Scotia Bank
St. Thomas Jet Center, LLC


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for the Jeffrey E. Epstein Insurance Trust #3, covering the period from September 1, 2015, to September 30, 2015. The statement shows a beginning and ending balance of $223.85, with no deposits, checks paid, ATM withdrawals, service charges, or other debits during this period. It 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 #3

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


document_description: This document is a bank statement from Deutsche Bank for the account held by HBRK Associates, Inc. It covers the period from September 1, 2015, to September 30, 2015. The statement details the beginning balance, deposits, checks paid, ATM withdrawals, service charges, other debits, and the ending balance. It includes a detailed transaction list with dates, descriptions, debits, credits, and balances. The statement also provides information on how to report errors or questions regarding electronic and non-electronic fund transfers.

title: Deutsche Bank Account Statement

key_organizations:
Deutsche Bank
HBRK Associates, Inc.


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Jeffrey Epstein's account, covering the period from September 1, 2015, to September 30, 2015. It includes details of deposits, debits, and the ending balance for the account.


document_description: This document is a bank statement from Deutsche Bank for Zorro Development Corp. covering the period from September 1, 2015, to September 30, 2015. It details the account balance, transactions, and checks paid during this period. The statement shows a beginning balance of $188,175.21 and an ending balance of $175,625.89, with total debits amounting to $12,549.32. No deposits or credits were made during this period.

title: Deutsche Bank Account Statement for Zorro Development Corp.

key_organizations:
Deutsche Bank
Zorro Development Corp.


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for JSC INTERIORS LLC, covering the period from September 1, 2015, to September 30, 2015. It includes a summary of account balances, transaction details, checks paid, service charges, and other debits. The statement shows a beginning balance of $53,502.96 and an ending balance of $46,769.40. Key transactions include preauthorized debits for ADP-TAX and ADP-FEES.

key_organizations:
Deutsche Bank Trust Co. Americas
JSC INTERIORS LLC


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Jeffrey Epstein, covering the period from September 1, 2015, to September 30, 2015. It details account balances, transactions, and other debits for the specified period.

title: Deutsche Bank Account Statement for Jeffrey Epstein

key_locations:
St. Thomas, USVI
New York, NY

key_organizations:
Deutsche Bank Trust Co. Americas
Ameris Bank
Wachovia Bank
JPMorgan
Scotia Bank
Subbase Drydock Inc


document_description: This document is a bank statement from Deutsche Bank for Gratitude America, Ltd, covering the period from September 1, 2015, to September 30, 2015. It includes account balances, transaction details, and service charges. The statement shows a beginning balance of $1,000.49, with deposits and credits totaling $0.08, and an ending balance of $1,000.57. No NSF or overdraft fees were charged during this period.

key_organizations:
Deutsche Bank
Gratitude America, Ltd


document_description: This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of September 1, 2015 to September 30, 2015. It includes account balances, transaction details, and interest calculations.

title: Deutsche Bank Account Statement


document_description: This document is a bank statement for the Butterfly Trust account held at Deutsche Bank Trust Co. Americas for the period of September 1, 2015 to September 30, 2015. It details the account balance, transactions, and interest calculations for the specified period.

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

key_organizations:
Deutsche Bank Trust Co. Americas
Butterfly Trust
JP Morgan Chase


document_description: This document is a bank statement from Deutsche Bank for ORA1TTUDE AMERICA, LTD, covering the period from September 1, 2015, to September 30, 2015. It includes account balances, transaction details, and service charges.

key_organizations:
Deutsche Bank
ORA1TTUDE AMERICA, LTD


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Jeffrey Epstein, covering the period from October 1, 2015 to October 31, 2015. It includes a summary of account balances, transaction details, checks paid, deposits and credits, service charges, and other debits. The statement shows significant financial activity, including large deposits and outgoing transfers. The ending balance as of October 31, 2015, is $1,335,900.16.

document_date: October 1, 2015 to October 31, 2015


document_description: This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of October 1, 2015 to October 31, 2015. It details the account balance, transactions, and fees for the business checking account number 42-952-763. The statement shows a beginning and ending balance of $139,471.98 with no deposits, withdrawals, or fees during this period.


document_description: This document is a bank statement from Deutsche Bank for Hyperion Air, LLC, associated with Jeffrey Epstein, covering the period from October 1, 2015, to October 31, 2015. It includes account balances, transaction details, and service charges. The statement shows a beginning and ending balance of $164,789.71 with minimal activity during the period.

title: Deutsche Bank Account Statement for Hyperion Air, LLC

document_date: October 2015

key_organizations:
Deutsche Bank
Hyperion Air, LLC


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for JEGE, INC, covering the period from October 1, 2015, to October 31, 2015. It includes account balances, transaction details, and service charges. The statement shows a beginning balance of $117,459.88, with checks paid totaling $6,686.00, resulting in an ending balance of $110,773.88.

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

key_organizations:
Deutsche Bank Trust Co. Americas
JEGE, INC


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from October 1, 2015 to October 31, 2015. The statement shows a beginning and ending balance of $10,099.94 with no deposits, checks paid, ATM or debit card withdrawals, service charges, or other debits during this period. It includes contact information for assistance and instructions for addressing errors or inquiries.


document_description: This document is a bank statement from Deutsche Bank for JEOE, LLC, associated with Jeffrey Epstein, covering the period of October 2015. It details account balances, transactions including checks paid, and an outgoing money transfer to Jetex Fueling Services Limited. The statement also includes contact information for reporting errors or inquiries.

title: Deutsche Bank Statement for JEOE, LLC

key_organizations:
Deutsche Bank
JEOE, LLC
Jetex Fueling Services Limited


document_description: This document is a bank statement from Deutsche Bank for the Jeffrey E. Epstein Insurance Trust #3, covering the period from October 1, 2015, to October 31, 2015. The statement shows a business checking account with an account number ending in 694, which had a beginning and ending balance of $223.85. There were no deposits, withdrawals, or fees during this period.

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 October 1, 2015, to October 31, 2015. It includes a summary of account balances, transaction details, checks paid, deposits, and other credits, as well as service charges and other fees. The statement also provides information on how to report errors or inquire about transactions.

title: Deutsche Bank Account Statement


document_description: This document is a bank statement from Deutsche Bank for HBRK ASSOCIATES, INC, covering the period from October 1, 2015, to October 31, 2015. It details the account balance, transactions, and service charges for the business checking account.

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 account (NES, LLC) for the period of October 1, 2015, to October 31, 2015. It includes a summary of account balances, transaction details, checks paid, deposits, and other debits. The statement shows a beginning balance of $230,333.54, deposits and credits totaling $400,000.00, and an ending balance of $440,587.47. The document also includes contact information for assistance and instructions for addressing errors or inquiries.

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

key_organizations:
Deutsche Bank
NES, LLC


document_description: This document is a bank statement from Deutsche Bank for Zorro Development Corp. covering the period from October 1, 2015, to October 31, 2015. It includes account balances, transaction details, and information on checks paid, deposits, and other debits.

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


document_description: This document is a bank statement from Deutsche Bank for JSC INTERIORS LLC, covering the period from October 1, 2015, to October 31, 2015. It includes a summary of account balances, transaction details, checks paid, service charges, and other debits.

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 June 1, 2015, to October 31, 2015. The statement details a beginning balance of $3.12, a deposit of $1,250,000.00, and an outgoing transfer of $1,249,996.88, resulting in an ending balance of $3.12. No service charges or overdraft fees were incurred during this period.

key_locations: St. Thomas, United States Virgin Islands

key_organizations:
Deutsche Bank
Wells Fargo Bank


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for LSJE, LLC, managed by Jeffrey Epstein, covering the period from October 1, 2015, to October 31, 2015. It details account balances, transactions, and fees for the business checking account ending in 295. The statement shows a beginning balance of $181,454.34, with various outgoing money transfers totaling $91,336.00, resulting in an ending balance of $90,118.34.

title: Deutsche Bank Account Statement for LSJE, LLC - October 2015

key_locations:
New York, NY
St. Thomas, USVI

key_organizations:
Deutsche Bank Trust Co. Americas
LSJE, LLC


document_description: This document is a bank statement from Deutsche Bank for the account of Gratitude America, Ltd, covering the period from October 1, 2015 to October 31, 2015. It includes a summary of account balances, transaction details, and interest calculations. The statement shows a beginning balance of $1,000.57, a credit of $0.09 from interest payment, and an ending balance of $1,000.66. There are no service charges, fees, or overdrafts reported for this period.


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Southern Trust Company, Inc. covering the period from October 1, 2015, to October 31, 2015. It includes details of account balances, deposits, credits, debits, and interest calculations.

title: Deutsche Bank Account Statement

key_people:
Amanda Kirby
Leon D Black
Debra R Black

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

key_organizations:
Deutsche Bank Trust Co. Americas
Southern Trust Company, Inc.
Apollo Management
Black Family Partners, L.P.


document_description: This document is a bank statement from Deutsche Bank for the account held by New York Strategy Group, LLC, covering the period from October 1, 2015, to October 31, 2015. It includes details of account balances, transactions, deposits, and interest calculations.

title: Deutsche Bank Account Statement

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


document_description: This document is a bank statement from Deutsche Bank for Jeffrey Epstein, covering the period from November 1, 2015, to November 30, 2015. 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 significant transactions, including large transfers and preauthorized debits.

key_locations:
New York
Saint Thomas
United States Virgin Islands


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for Karyna Shuliak, covering the period from November 1, 2015, to November 30, 2015. It includes account balances, transaction details, and contact information for assistance. The statement shows a beginning balance of $16,600.11, with various debits and a credit, resulting in an ending balance of $8,467.31.

title: Deutsche Bank Statement for Karyna Shuliak


document_description: This document is a bank statement from Deutsche Bank for Southern Trust Company, Inc. for the period of November 1, 2015 to November 30, 2015. The statement shows no activity during this period, with a beginning and ending balance of $139,471.98. There were no deposits, checks paid, ATM or debit card withdrawals, service charges, or other debits. 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 Southern Trust Company, Inc.

key_organizations:
Deutsche Bank
Southern Trust Company, Inc.


document_description: This document is a bank statement from Deutsche Bank for Southern Financial LLC, covering the period from November 1, 2015, to November 30, 2015. The statement shows a beginning and ending balance of $462,470.13 with no deposits, checks paid, ATM withdrawals, or service charges during this period. There is a mention of a $50.00 NSF return item fee for the statement period.

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 November 1, 2015, to November 30, 2015. It includes a summary of account balances, transaction details, checks paid, and other debits. The statement shows a beginning balance of $165,560.71 and an ending balance of $148,355.69, with various preauthorized debits and checks paid during the period.

key_people:
Jeffrey Epstein
Jj Litchford

key_organizations:
Deutsche Bank
NEPTUNE, LLC


document_description: This document is a bank statement from Deutsche Bank for Hyperion Air, LLC, associated with Jeffrey Epstein, covering the period from November 1, 2015, to November 30, 2015. The statement shows a business checking account with an account number ending in 432, having a beginning and ending balance of $164,789.71. There were no deposits, checks paid, ATM withdrawals, service charges, or other debits during this period.


document_description: This document is a bank statement from Deutsche Bank for the account of IGE, Inc. for the period of November 1, 2015 to November 30, 2015. It includes a summary of account balances, transaction details, and information on checks paid, deposits, and fees.

title: Deutsche Bank Account Statement

key_organizations:
Deutsche Bank
IGE, Inc.