Browse Documents
2 documents| ID | Filename | Set | Score | Summary | Status |
|---|---|---|---|---|---|
| 619 | EFTA01279477.pdf | set10 | 8 | This document is a wire transfer authorization letter dated December 17, 2014, from Ghislaine Maxwell instructing UBS to transfer $1,807,570.25 from a... | Analyzed |
| 2292 | EFTA01285635.pdf | set10 | 7 | This document contains Deutsche Bank account statements for Jeffrey Epstein's NES, LLC business checking account from July 1-31, 2015, showing detaile... | Analyzed |