Browse Documents

4 documents
Entity: Deutsche Bank London
ID Filename Set Score Summary Status
1735 EFTA01283164.pdf set10 8 Deutsche Bank portfolio statement for Jeffrey Epstein's account from April 2014, showing financial holdings, transactions, and account details includi... Analyzed
1742 EFTA01283254.pdf set10 7 This document contains detailed account statements from Deutsche Bank for Jeffrey Epstein's wealth management account from April 1-30, 2015. It shows ... 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