Browse Documents

29 documents
Entity: Arthur Tendler ✕
ID Filename Set Score Summary Status
1778 EFTA01283744.pdf set10 7 This is a Deutsche Bank account statement for Jeffrey Epstein from October 2017, showing approximately $295,000 in account balances with detailed tran... Analyzed
1779 EFTA01283758.pdf set10 6 Deutsche Bank account statement for Jeffrey Epstein as of October 31, 2018, showing cash holdings of approximately $158,430 across USD and EUR account... Analyzed
1780 EFTA01283772.pdf set10 7 Deutsche Bank account statement for Jeffrey Epstein covering September 1-30, 2017, showing account activity with a closing balance of $102,432.38 and ... Analyzed
1781 EFTA01283786.pdf set10 7 Deutsche Bank account statement for Jeffrey Epstein from September 2018 showing account balances of approximately $193,400 and detailed financial tran... Analyzed