Browse Documents
3 documents| ID | Filename | Set | Score | Summary | Status |
|---|---|---|---|---|---|
| 470 | EFTA01269192.pdf | set10 | 8 | Banking documents for Michelle's Transportation Company LLC account at FirstBank Virgin Islands with Jeffrey Epstein as primary member and signatory, ... | Analyzed |
| 495 | EFTA01270704.pdf | set10 | 6 | Commercial checking account bank statements for Financial Trust Company from February 2012 through July 2013, showing regular wire transfers, tax paym... | Analyzed |
| 1798 | EFTA01284072.pdf | set10 | 8 | This is a Deutsche Bank Know Your Customer (KYC) document from 2013-2017 for Jeffrey Epstein's 'Butterfly Trust,' detailing the opening and management... | Analyzed |