Browse Documents
3 documents| ID | Filename | Set | Score | Summary | Status |
|---|---|---|---|---|---|
| 261 | EFTA01266168.pdf | set10 | 9 | This is Jeffrey Epstein's amended and restated trust agreement from February 2019, detailing the distribution of his estate. The document reveals exte... | Analyzed |
| 526 | EFTA01273143.pdf | set10 | 8 | This document contains six Fedwire bank transfer records showing Jeffrey Epstein sending a total of $675,000 from Deutsche Bank to Cypress, Inc. in th... | Analyzed |
| 2359 | EFTA01285837.pdf | set10 | 6 | A Deutsche Bank business checking account statement for HBRK Associates, Inc. from November 2015, showing multiple preauthorized debits totaling over ... | Analyzed |