Browse Documents
29 documents| ID | Filename | Set | Score | Summary | Status |
|---|---|---|---|---|---|
| 1632 | EFTA01282339.pdf | set10 | 7 | This document is a Deutsche Bank/State Street custody account opening form for Jeffrey Epstein dated April 10, 2014. The form shows Epstein opening a ... | Analyzed |
| 1737 | EFTA01283188.pdf | set10 | 7 | Deutsche Bank account statement for Jeffrey Epstein's account from December 31, 2014, showing a portfolio worth approximately $199,000 in USD and EUR ... | Analyzed |
| 1738 | EFTA01283202.pdf | set10 | 8 | Deutsche Bank account statement for Jeffrey Epstein dated July 31, 2014, showing detailed portfolio holdings, transaction records, and account activit... | Analyzed |
| 1740 | EFTA01283228.pdf | set10 | 7 | This is a Deutsche Asset & Wealth Management financial account statement for Jeffrey Epstein from May 2014, showing portfolio holdings, transaction de... | Analyzed |
| 1743 | EFTA01283270.pdf | set10 | 7 | This document contains bank account statements and transaction details from Deutsche Asset & Wealth Management for Jeffrey Epstein's account dated Aug... | Analyzed |
| 1746 | EFTA01283310.pdf | set10 | 7 | This document contains Deutsche Bank asset management account statements for Jeffrey Epstein from January 31, 2015, showing portfolio details, transac... | Analyzed |
| 1752 | EFTA01283400.pdf | set10 | 7 | Deutsche Bank account statement and portfolio summary for Jeffrey Epstein from December 2016, showing account balances of approximately $37,122 in cas... | Analyzed |
| 1753 | EFTA01283412.pdf | set10 | 7 | This is a Deutsche Bank account statement for Jeffrey Epstein dated February 29, 2016, showing a portfolio worth approximately $90.8 million primarily... | Analyzed |
| 1755 | EFTA01283438.pdf | set10 | 8 | This document contains bank statements from Deutsche Asset & Wealth Management for Jeffrey Epstein's account from July 2016, showing approximately $10... | Analyzed |
| 1758 | EFTA01283478.pdf | set10 | 7 | This is a Deutsche Bank asset management account statement for Jeffrey Epstein showing financial details from May 2016, including portfolio holdings, ... | Analyzed |
| 1760 | EFTA01283514.pdf | set10 | 8 | This document is a Deutsche Bank portfolio statement for Jeffrey Epstein's account (680519) dated September 30, 2016, showing financial holdings, tran... | Analyzed |
| 1762 | EFTA01283540.pdf | set10 | 6 | A Deutsche Bank account statement for Jeffrey Epstein showing portfolio details and transactions from April 2018, including cash holdings of approxima... | Analyzed |
| 1763 | EFTA01283552.pdf | set10 | 7 | This is a Deutsche Bank account statement for Jeffrey Epstein dated August 31, 2017, showing approximately $150,636 in cash and cash equivalents held ... | Analyzed |
| 1765 | EFTA01283578.pdf | set10 | 7 | Deutsche Bank account statement for Jeffrey Epstein from December 2017 showing portfolio holdings of approximately $173,806 in cash and cash equivalen... | Analyzed |
| 1766 | EFTA01283590.pdf | set10 | 7 | This is a Deutsche Bank account statement for Jeffrey Epstein dated February 28, 2018, showing approximately $162,158 in cash and cash equivalents wit... | Analyzed |
| 1767 | EFTA01283602.pdf | set10 | 7 | Deutsche Bank account statement for Jeffrey Epstein from January 2017 showing portfolio holdings of approximately $26,156 and multiple international w... | Analyzed |
| 1768 | EFTA01283616.pdf | set10 | 7 | Deutsche Bank account statement for Jeffrey Epstein's account #680519 for January 2018, showing approximately $170,431 in holdings primarily in Euros,... | Analyzed |
| 1769 | EFTA01283628.pdf | set10 | 7 | This is a Deutsche Bank account statement for Jeffrey Epstein from January 2019, showing account balance details, transactions, and cash disbursements... | Analyzed |
| 1770 | EFTA01283640.pdf | set10 | 8 | This is a Deutsche Bank account statement for Jeffrey Epstein from July 2017, showing approximately $153,000 in holdings primarily in European currenc... | Analyzed |
| 1771 | EFTA01283654.pdf | set10 | 7 | Deutsche Bank account statement for Jeffrey Epstein from June 2017 showing portfolio balance of $78,627.12 with significant cash disbursements totalin... | Analyzed |
| 1773 | EFTA01283682.pdf | set10 | 7 | Deutsche Bank account statement for Jeffrey Epstein dated March 31, 2017, showing portfolio holdings of approximately $118,167 primarily in cash and c... | Analyzed |
| 1774 | EFTA01283696.pdf | set10 | 7 | Deutsche Bank account statement for Jeffrey Epstein from March 2018 showing financial transactions, portfolio holdings, and cash movements across USD ... | Analyzed |
| 1775 | EFTA01283710.pdf | set10 | 7 | This is a Deutsche Bank account statement for Jeffrey Epstein dated May 31, 2018, showing account balances of approximately $140,349 in cash and cash ... | Analyzed |
| 1776 | EFTA01283722.pdf | set10 | 6 | This document contains Deutsche Bank account statements for Jeffrey Epstein from May 2019, showing minimal account activity with a closing balance of ... | Analyzed |
| 1777 | EFTA01283732.pdf | set10 | 7 | This is a Deutsche Bank account statement for Jeffrey Epstein from November 2017, showing account details, portfolio holdings of approximately $296,75... | Analyzed |
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