| 1735 |
EFTA01283164.pdf |
set10 |
8
|
Deutsche Bank portfolio statement for Jeffrey Epstein's account from April 2014, showing financial holdings, transactions, and account details includi... |
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
|
| 1742 |
EFTA01283254.pdf |
set10 |
7
|
This document contains detailed account statements from Deutsche Bank for Jeffrey Epstein's wealth management account from April 1-30, 2015. It shows ... |
Analyzed
|
| 1747 |
EFTA01283334.pdf |
set10 |
8
|
This document is a Deutsche Bank Asset & Wealth Management account statement for Jeffrey Epstein from March 2015, showing account balance of $155,422.... |
Analyzed
|
| 1754 |
EFTA01283424.pdf |
set10 |
8
|
This is a Deutsche Bank wealth management account statement for Jeffrey Epstein from January 2016, showing detailed portfolio holdings, transaction re... |
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
|
| 1756 |
EFTA01283452.pdf |
set10 |
7
|
This is a Deutsche Bank account statement for Jeffrey Epstein dated June 30, 2016, showing portfolio holdings, transaction details, and wire transfers... |
Analyzed
|
| 1759 |
EFTA01283490.pdf |
set10 |
8
|
This document contains Deutsche Bank account statements for Jeffrey Epstein from November 2016, showing financial transactions including fund transfer... |
Analyzed
|
| 1761 |
EFTA01283526.pdf |
set10 |
7
|
Deutsche Bank portfolio statement for Jeffrey Epstein's account as of April 30, 2017, showing approximately $75,521 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
|
| 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
|
| 1772 |
EFTA01283668.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein showing portfolio details, transactions, and holdings as of June 30, 2018. The document reveals an... |
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
|
| 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
|
| 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
|
| 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
|
| 1812 |
EFTA01284180.pdf |
set10 |
8
|
Deutsche Bank account statement for Jeffrey Epstein from October 2013 showing significant financial activity including a $3 million incoming transfer ... |
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
|