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3 documents
Entity: Cambridge Mercantile Corp
ID Filename Set Score Summary Status
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
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
2157 EFTA01285214.pdf set10 8 This is a Deutsche Bank statement for Jeffrey Epstein's Elite Checking account from December 1-31, 2014, showing significant financial transactions to... Analyzed