Browse Documents
2 documents| ID | Filename | Set | Score | Summary | Status |
|---|---|---|---|---|---|
| 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 |
| 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 |