Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
tsche Bank Must Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 GRATITUDE AMERICA. LTD 6100 RED HOOK QUARTER. Et3 ST THOMAS 00802 LNITE.D STATES VIRGIN ISLANDS February I. 2016 to February 29. 2016 Sununu). of Air.ouni Balance(s) Account Account Number Balance For personal assistance cal
Amount Number Date Amount 674 02-08 40.030.00 675 02-10 37.500.00 Deposits and Other Credits Date Description Amount 02.03 Cash Nis:in Tnfr Cr $150,000.00 02-29 Interest Pa‘ment $6.70 Sen•ice Charges and Other Fees Total NSF return item fees for this statement period 50.00 Total NSF
2 mentions1 same-page
Page ?Same page
Deutsche Bank 0 Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED 1400K QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISL
e 30. 2016 Transaction Detail Date Description Debit SI 72.976.94 Credit Beginning Balance as of June I. 2016 S66,914.88 06.03 9 Cash NIgmi Tnfr Cr REF 15511181. FENIke TRANSFER FRM DEP 35269691 FROS1 200,000.00 266.914.88 06.03 a Preauthorized Debit 101021000021204119 ADP - FEES ADP PAYR
2 mentions1 same-page
Page ?Same page
Deutsche Bank El Deutsche Bank TILLS( Co. Americas New York. NY 10154 HYPERION MR. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THONIM 00802 UNITED STATES VI December 1, 201710 December 3
. 2017 Transaction 1)flail Date Description Debit $51.299.84 Credit Beginning Balance 014 of December 1.2017 431,939.84 12.11 l Cash 1,18m1 Tnfr Cr REF 34515421. FUNDS TRANSFER ERNI DEP FROM 50,000.00 81,939.84 12.48 Check 1026 (30.610.00 ) 51.299.84 Ending Balance as of December 31, 20
Sponsored
2 mentions1 same-page
Page ?Same page
Deutsche Bank Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 WE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS USVI 00802 May 1.2018 to May 31.
419.43 05-23 # Outgoing Money Tad' TO AMERICAN COMMERCE BANK. NA A/C 02 50003951 PROSOLAR SYSTEMS LW (2.670.00 ) 169.749.43 05-24 0 Cash Mann Tnfr Cr REF 1441534L FUNDS TRANSFER FRM DEP 35269691 FROM 400.000.00 569.749.43 05-29 # Incoming Money Trust ORO - 10008233 GEMS CONSTRUCTION L.LC I7
Sponsored
Mutual Connections (6)
Entities connected to both United States and Tnfr Cr
Jeffrey Epstein
PERSON4,786 w/ United·7 w/ Tnfr
Deutsche Bank Trust Company Americas
ORGANIZATION574 w/ United·4 w/ Tnfr
Martha Stewart
PERSON345 w/ United·5 w/ Tnfr
George Mitchell
PERSON338 w/ United·2 w/ Tnfr
Deutsche Bank
ORGANIZATION289 w/ United·2 w/ Tnfr
Deutsche Bank Trust Company Antericas
ORGANIZATION53 w/ United·4 w/ Tnfr