| 1746 |
EFTA01283310.pdf |
set10 |
7
|
This document contains Deutsche Bank asset management account statements for Jeffrey Epstein from January 31, 2015, showing portfolio details, transac... |
Analyzed
|
| 1747 |
EFTA01283334.pdf |
set10 |
8
|
This document is a Deutsche Bank Asset & Wealth Management account statement for Jeffrey Epstein from March 2015, showing account balance of $155,422.... |
Analyzed
|
| 1750 |
EFTA01283372.pdf |
set10 |
7
|
This document contains Deutsche Bank asset management account statements for Jeffrey Epstein covering April 2016, showing detailed portfolio holdings,... |
Analyzed
|
| 1751 |
EFTA01283386.pdf |
set10 |
7
|
This document is a Deutsche Bank wealth management account statement for Jeffrey Epstein's account dated August 31, 2016, showing portfolio holdings o... |
Analyzed
|
| 1752 |
EFTA01283400.pdf |
set10 |
7
|
Deutsche Bank account statement and portfolio summary for Jeffrey Epstein from December 2016, showing account balances of approximately $37,122 in cas... |
Analyzed
|
| 1753 |
EFTA01283412.pdf |
set10 |
7
|
This is a Deutsche Bank account statement for Jeffrey Epstein dated February 29, 2016, showing a portfolio worth approximately $90.8 million primarily... |
Analyzed
|
| 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
|
| 1757 |
EFTA01283464.pdf |
set10 |
7
|
This is a Deutsche Bank wealth management account statement for Jeffrey Epstein from March 2016, showing financial details including account balances,... |
Analyzed
|
| 1758 |
EFTA01283478.pdf |
set10 |
7
|
This is a Deutsche Bank asset management account statement for Jeffrey Epstein showing financial details from May 2016, including portfolio holdings, ... |
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
|
| 1762 |
EFTA01283540.pdf |
set10 |
6
|
A Deutsche Bank account statement for Jeffrey Epstein showing portfolio details and transactions from April 2018, including cash holdings of approxima... |
Analyzed
|
| 1763 |
EFTA01283552.pdf |
set10 |
7
|
This is a Deutsche Bank account statement for Jeffrey Epstein dated August 31, 2017, showing approximately $150,636 in cash and cash equivalents held ... |
Analyzed
|
| 1764 |
EFTA01283564.pdf |
set10 |
7
|
A Deutsche Bank account statement for Jeffrey Epstein covering August 2018, showing cash and cash equivalent holdings of approximately $120,000 primar... |
Analyzed
|
| 1765 |
EFTA01283578.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein from December 2017 showing portfolio holdings of approximately $173,806 in cash and cash equivalen... |
Analyzed
|
| 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
|
| 1769 |
EFTA01283628.pdf |
set10 |
7
|
This is a Deutsche Bank account statement for Jeffrey Epstein from January 2019, showing account balance details, transactions, and cash disbursements... |
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
|
| 1774 |
EFTA01283696.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein from March 2018 showing financial transactions, portfolio holdings, and cash movements across USD ... |
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
|
| 1776 |
EFTA01283722.pdf |
set10 |
6
|
This document contains Deutsche Bank account statements for Jeffrey Epstein from May 2019, showing minimal account activity with a closing balance of ... |
Analyzed
|