Browse Documents
2 documents| ID | Filename | Set | Score | Summary | Status |
|---|---|---|---|---|---|
| 1918 | EFTA01284488.pdf | set10 | 6 | A Deutsche Bank account statement for November 2013 showing a minimal balance Elite Money Market account held by JEOE, LLC under Jeffrey Epstein's nam... | Analyzed |
| 2336 | EFTA01285768.pdf | set10 | 7 | Deutsche Bank statement for Jeffrey Epstein's JEOE, LLC account from October 2015, showing approximately $170K beginning balance with various checks a... | Analyzed |