Browse Documents
2 documents| ID | Filename | Set | Score | Summary | Status |
|---|---|---|---|---|---|
| 1995 | EFTA01284719.pdf | set10 | 6 | Bank statement from Deutsche Bank for 'The 2007 Jeffrey E. Epstein Insurance Trust 03' showing a zero balance Elite Money Market account with no trans... | Analyzed |
| 2151 | EFTA01285194.pdf | set10 | 7 | A Deutsche Bank account statement for "The 2007 Jeffrey E. Epstein Insurance Trust" from November 2014, showing a balance of $9,606.25 and a single tr... | Analyzed |