| 2002 |
EFTA01284740.pdf |
set10 |
8
|
This is a Deutsche Bank checking account statement for Jeffrey Epstein covering February 1-28, 2014, showing millions of dollars in transactions inclu... |
Analyzed
|
| 2022 |
EFTA01284803.pdf |
set10 |
8
|
Deutsche Bank account statement for Jeffrey Epstein from March 1-31, 2014, showing an Elite Checking account with a beginning balance of $2.8M and end... |
Analyzed
|
| 2070 |
EFTA01284943.pdf |
set10 |
8
|
This is Jeffrey Epstein's Deutsche Bank checking account statement from June 1-30, 2014, showing transactions totaling over $4 million in outgoing tra... |
Analyzed
|
| 2086 |
EFTA01284995.pdf |
set10 |
8
|
This is a Deutsche Bank statement for Jeffrey Epstein's Elite Checking account from July 2014, showing high-value financial transactions including a $... |
Analyzed
|
| 2102 |
EFTA01285044.pdf |
set10 |
8
|
This is Jeffrey Epstein's Deutsche Bank Elite Checking account statement for August 2014, showing significant financial activity including large money... |
Analyzed
|
| 2117 |
EFTA01285090.pdf |
set10 |
8
|
Deutsche Bank account statement for Jeffrey Epstein from September 2014 showing extensive financial activity with a beginning balance of nearly $3 mil... |
Analyzed
|
| 2131 |
EFTA01285134.pdf |
set10 |
8
|
This is a Deutsche Bank account statement for Jeffrey Epstein from October 2014, showing detailed financial transactions including large wire transfer... |
Analyzed
|
| 2143 |
EFTA01285170.pdf |
set10 |
8
|
Deutsche Bank account statement for Jeffrey Epstein from November 2014, showing detailed financial transactions including money transfers, checks, and... |
Analyzed
|
| 2204 |
EFTA01285365.pdf |
set10 |
8
|
This is a Deutsche Bank account statement for Jeffrey Epstein from March 2015 showing significant financial activity including millions in transfers. ... |
Analyzed
|