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4 documents
Entity: Aya Bdeir
ID Filename Set Score Summary Status
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