11
Total Mentions
11
Documents
11
Connected Entities
Person referenced in documents
EFTA01284324
k. NY 10154 JEGE, LI.0 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: :Mande Kirby November I. 2013 to Novemba 30.2013 Summary of Account Balance(s) Account Business Checking Beginning Balance as of No‘crabct I. 201 k l)eposit
EFTA01284661
ITED STATES VI January 1. 2014 to January 31. 2014 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: :Mande Kirby 2 Enclosun:s Balance Businas Checking Ilegiming Balance at alarm:try I. 2014 564.561.32 5106.714.30 Deposits and Other Credits 50.00 Checks
EFTA01284747
SHUL1AK tartian I. 2014 to Febrile'," 28. 2014 Summar). of Aozount Balance(s) Account V. tit' \in:thcr Balance For personal assistance call: :Mande Kirby I Enclosures Balance Elite Checking With Interest 51.612.66 Beginning Balance 33 or February I. 2014 52000.01 IXposit. and Other Credits 54.0
EFTA01284914
w York. NY 10154 HYPERION AIR. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: :Mande Kirby May 1. 2014 to May 31. 2014 Summary of Account Balance(s) Account Business Checking Account Number 42.953.432 Etalanee 591.410.59 Beginning B
EFTA01285029
U.S. VIRGIN ISLANDS July 1.2014 to July 31. 2014 Summary of Account Balance(s) Account Account Nurnba Balance For personal assistance call: :Mande Kirby 12 Eno:lost:rya Balance Busina.s Checking 42.955.542 5'72.225.06 Beginning Balance as of July I. 2014 591/2 353.74 Deposits and Other Credit
EFTA01285044
VIRGIN ISLANDS August I. 2014 to August 31. 2014 Summary of AIXOllia Balance(s) Account Accotuu Number Balance For personal assistance call: :Mande Kirby 7 Enclosures Balance Elite Checking With Interest Beginning Balance as of August 1. 2014 52944,005.02 52.639.793.74 I Xposits and Other Cretin
EFTA01285300
utsche Bank Trust Co. .Americas 345 Park Avenue - NYC20-0102 New Tod:. NY 10154 JSC INTERIORS LC CO RICHARD KAHN For personal assistance call: :Mande Kirby January 1.2015 to January 31. 2015 Summary of An:Duni Balance(s) Account Business Checking Beginning Balance as of January I. 2015 Deposits and
EFTA01285459
S VIRGIN ISLANDS April I. 2015 to April 30.2015 Summary of Account Balance(s) Account Account Number Balance ) For personal assistance call: :Mande Kirby 7 Enclosures Balance Business Checking Beginning Balance at of April I. 2015 5343302.01 $389,895.33 Deposits and Other Credits 5200.000.00 C
EFTA01285624
VIRGIN ISLANDS, U.S. July 1.2015 to Jul) 31. 2015 Summary of Accounl Balance(s) Account Account Number Balance For personal assistance call: :Mande Kirby I Enclosun:s Balance Businms C'heckina 5140842 30 11cgiming Balance at of July I. 2015 S41.527.80 Deposits and Other $100.000.00 Checks Paid
EFTA01285573
l. NEW YORK NY 10022 June 1.2015 to line 30. 2015 Summary of Aceoun1 Balance(s) Account Account Number Balance For personal assistance call: :Mande Kirby I F.nclosures Balance Brutinms Checking Beginning Balance as of how 1. 2015 S188.170 56 5249.999.08 Deposits and ()titer Credit. 50.00 Cheek
EFTA01285761
802 UNITED STATES VI October 1.2015 to October 31. 2015 Summary of Account Balance(s) Account Account Number Balance For personal assistance :Mande Kirby call: Balance Ilusinoss C'heckinR Beginning Balance at of October I. 2015 5164789 71 5164.789.71 Deposits and Other Credit.. 50.00 Checks Pa
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Deutsche Bank
OrganizationGerman global banking and financial services company
Preauthorized
OrganizationOrganization referenced in documents
Deutsche Bank Trust Company Antericas
OrganizationDeutsche Bank Trust Company Americas (OCR variant)

United States
LocationCountry located primarily in North America
Hyperion Air
OrganizationHyperion Air LLC, Epstein-controlled aviation company named as defendant in USVI lawsuit against Epstein estate
Enclosun
PersonSurname or name fragment in documents
FIRSTstab
OrganizationOrganization referenced in documents

Enron
OrganizationAmerican energy company

NEW YORK NY
LocationState of the United States of America