Browse Documents
2 documents| ID | Filename | Set | Score | Summary | Status |
|---|---|---|---|---|---|
| 1972 | EFTA01284648.pdf | set10 | 8 | Deutsche Bank account statement for Jeffrey Epstein from January 2014 showing detailed financial transactions including transfers, checks, and wire pa... | Analyzed |
| 2251 | EFTA01285512.pdf | set10 | 7 | Deutsche Bank account statement for Jeffrey Epstein's business checking account from May 2015, showing transactions totaling over $100,000 including l... | Analyzed |