Browse Documents
38 documents| ID | Filename | Set | Score | Summary | Status |
|---|---|---|---|---|---|
| 1766 | EFTA01283590.pdf | set10 | 7 | This is a Deutsche Bank account statement for Jeffrey Epstein dated February 28, 2018, showing approximately $162,158 in cash and cash equivalents wit... | 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 |
| 1768 | EFTA01283616.pdf | set10 | 7 | Deutsche Bank account statement for Jeffrey Epstein's account #680519 for January 2018, showing approximately $170,431 in holdings primarily in Euros,... | 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 |
| 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 |
| 1775 | EFTA01283710.pdf | set10 | 7 | This is a Deutsche Bank account statement for Jeffrey Epstein dated May 31, 2018, showing account balances of approximately $140,349 in cash and cash ... | Analyzed |
| 1777 | EFTA01283732.pdf | set10 | 7 | This is a Deutsche Bank account statement for Jeffrey Epstein from November 2017, showing account details, portfolio holdings of approximately $296,75... | Analyzed |
| 1778 | EFTA01283744.pdf | set10 | 7 | This is a Deutsche Bank account statement for Jeffrey Epstein from October 2017, showing approximately $295,000 in account balances with detailed tran... | Analyzed |
| 1779 | EFTA01283758.pdf | set10 | 6 | Deutsche Bank account statement for Jeffrey Epstein as of October 31, 2018, showing cash holdings of approximately $158,430 across USD and EUR account... | Analyzed |
| 1780 | EFTA01283772.pdf | set10 | 7 | Deutsche Bank account statement for Jeffrey Epstein covering September 1-30, 2017, showing account activity with a closing balance of $102,432.38 and ... | Analyzed |
| 1781 | EFTA01283786.pdf | set10 | 7 | Deutsche Bank account statement for Jeffrey Epstein from September 2018 showing account balances of approximately $193,400 and detailed financial tran... | Analyzed |
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