Browse Documents
26 documents| ID | Filename | Set | Score | Summary | Status |
|---|---|---|---|---|---|
| 233 | EFTA01266056.pdf | set10 | 6 | This is a PayPal account investigation report requested by the FBI in August 2019 for Jeffrey Epstein's personal PayPal account. The document reveals ... | Analyzed |
| 250 | EFTA01266111.pdf | set10 | 6 | FBI-requested PayPal account records from September 2019 investigation showing financial transaction details for an account created in July 2008. The ... | Analyzed |
| 748 | EFTA01279984.pdf | set10 | 4 | This is a Uniform Residential Loan Application dated October 2014 for a $325,000 conventional mortgage loan on a property at 329 Seabreeze Ave, Palm B... | Analyzed |
| 1473 | EFTA01281690.pdf | set10 | 5 | This is a Fifth Third Private Bank checking account statement from November 2014 showing routine banking activity including utility payments, wire tra... | Analyzed |
| 1475 | EFTA01281694.pdf | set10 | 5 | Bank statement for a Fifth Third Private Bank checking account for May 2015, showing various transactions including wire transfers, utility payments, ... | Analyzed |
| 1477 | EFTA01281698.pdf | set10 | 4 | This is a Fifth Third Private Bank checking account statement for August 2015 showing routine financial activity including salary deposits, utility pa... | Analyzed |
| 1478 | EFTA01281700.pdf | set10 | 6 | This is a Fifth Third Bank private banking account statement for January 2016 showing substantial financial activity with $38,452 in deposits and $92,... | Analyzed |
| 1479 | EFTA01281702.pdf | set10 | 6 | This is a Fifth Third Private Bank checking account statement for February 2016 showing various personal transactions including utility payments, educ... | Analyzed |
| 1480 | EFTA01281704.pdf | set10 | 5 | A Fifth Third Bank private banking account statement for April 2016 showing various financial transactions including wire transfers, utility payments,... | Analyzed |
| 1481 | EFTA01281706.pdf | set10 | 6 | This is a Fifth Third Private Bank checking account statement for December 2016 showing transactions including wire transfers, payroll deposits from '... | Analyzed |
| 1484 | EFTA01281712.pdf | set10 | 6 | This is a Fifth Third Private Bank checking account statement for June 2017 showing account activity including wire transfers totaling $14,000 outgoin... | Analyzed |
| 1485 | EFTA01281714.pdf | set10 | 6 | This is a Fifth Third Private Bank checking account statement for January 2018 showing significant financial activity including large wire transfers t... | Analyzed |
| 1875 | EFTA01284363.pdf | set10 | 6 | This is a Deutsche Bank business checking account statement for HBRK Associates, Inc. from November 2013, showing substantial financial activity inclu... | Analyzed |
| 1876 | EFTA01284367.pdf | set10 | 7 | This document is a Deutsche Bank business checking account statement for HBRK Associates Inc. from November 2013, showing significant financial activi... | Analyzed |
| 1952 | EFTA01284588.pdf | set10 | 5 | This is a Deutsche Bank business checking account statement for HBRK Associates, Inc. for December 2013, showing routine business transactions includi... | Analyzed |
| 2013 | EFTA01284775.pdf | set10 | 7 | This is a Deutsche Bank business checking account statement for February 2014 for Darren K. Indyke PLLC, showing regular payroll-related transactions,... | Analyzed |
| 2014 | EFTA01284779.pdf | set10 | 6 | This is a Deutsche Bank business checking account statement for HBRK Associates, Inc. from February 2014, showing various tax payments, payroll transa... | Analyzed |
| 2126 | EFTA01285118.pdf | set10 | 4 | This is a Deutsche Bank business checking account statement for 11BRK Associates, Inc. from September 2014, showing routine business transactions incl... | Analyzed |
| 2139 | EFTA01285157.pdf | set10 | 6 | This is a Deutsche Bank Trust Company business checking account statement for IIBRK ASSOCIATES, INC. for October 2014, showing account transactions in... | Analyzed |
| 2165 | EFTA01285240.pdf | set10 | 4 | This is a Deutsche Bank business checking account statement for Rork Associates, Inc. from December 2014, showing various payroll tax payments, insura... | Analyzed |
| 2213 | EFTA01285393.pdf | set10 | 4 | This document is a Deutsche Bank account statement for LIBRK ASSOCIATES, INC for March 2015, showing routine business transactions including payroll p... | Analyzed |
| 2233 | EFTA01285455.pdf | set10 | 6 | This is a Deutsche Bank account statement for YORK ASSOCIATES, INC from April 2015 showing various payroll-related debits and a significant $200,000 t... | Analyzed |
| 2273 | EFTA01285577.pdf | set10 | 4 | This is a Deutsche Bank business checking account statement for York Associates, Inc. from June 1-30, 2015, showing routine business transactions incl... | Analyzed |
| 2307 | EFTA01285681.pdf | set10 | 4 | This is a Deutsche Bank business checking account statement for HBRX Associates, Inc. from August 1-31, 2015, showing various business transactions in... | Analyzed |
| 2339 | EFTA01285777.pdf | set10 | 4 | This is a Deutsche Bank business checking account statement for HBRK Associates, Inc. from October 2015, showing routine business expenses including p... | Analyzed |
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