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3 documents
Entity: Banco do Brasil SA
ID Filename Set Score Summary Status
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
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
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