| 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
|
| 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
|
| 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
|
| 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
|
| 1771 |
EFTA01283654.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein from June 2017 showing portfolio balance of $78,627.12 with significant cash disbursements totalin... |
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
|