Browse Documents
2 documents| ID | Filename | Set | Score | Summary | Status |
|---|---|---|---|---|---|
| 1743 | EFTA01283270.pdf | set10 | 7 | This document contains bank account statements and transaction details from Deutsche Asset & Wealth Management for Jeffrey Epstein's account dated Aug... | 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 |