Browse Documents
75 documents| ID | Filename | Set | Score | Summary | Status |
|---|---|---|---|---|---|
| 1868 | EFTA01284341.pdf | set10 | 7 | Deutsche Bank account statement for The 2007 Jeffrey E. Epstein Insurance Trust 03 from November 1-30, 2013, showing deposits totaling $9,588.65 and a... | Analyzed |
| 1869 | EFTA01284344.pdf | set10 | 6 | Deutsche Bank account statement for The 2007 Jeffrey E. Epstein Insurance Trust from November 2013, showing a checking account with $9,400 transfer in... | Analyzed |
| 1870 | EFTA01284347.pdf | set10 | 7 | Deutsche Bank account statement for The 2007 Jeffrey E. Epstein Insurance Trust No. 3 from November 2013, showing financial transactions including tra... | Analyzed |
| 1922 | EFTA01284500.pdf | set10 | 6 | A Deutsche Bank account statement for November 2013 showing Jeffrey Epstein's insurance trust account with minimal activity and a zero balance. This a... | Analyzed |
| 1923 | EFTA01284503.pdf | set10 | 6 | This is a Deutsche Bank account statement for November 2013 for 'The 2007 Jeffrey E. Epstein Insurance Trust 03', showing minimal account activity wit... | Analyzed |
| 1924 | EFTA01284506.pdf | set10 | 6 | This is a Deutsche Bank Trust account statement for the Jeffrey E. Epstein Insurance Trust from November 2013, showing an Elite Money Market Deposit a... | Analyzed |
| 1950 | EFTA01284583.pdf | set10 | 6 | This is a Deutsche Bank account statement for the Jeffrey E. Epstein Insurance Trust from December 2013, showing minimal activity with a balance of $2... | Analyzed |
| 1982 | EFTA01284680.pdf | set10 | 6 | This is a Deutsche Bank statement for January 2014 showing account activity for "The 2007 Jeffrey E. Epstein Insurance Trust" with a balance of $206.2... | Analyzed |
| 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 |
| 2012 | EFTA01284773.pdf | set10 | 6 | This is a Deutsche Bank statement for February 2014 showing account activity for The 2007 Jeffrey E. Epstein Insurance Trust. The business checking ac... | Analyzed |
| 2030 | EFTA01284827.pdf | set10 | 4 | A Deutsche Bank Trust Company Americas bank statement for Jeffrey Epstein's insurance trust account from March 2014, showing minimal activity with a s... | Analyzed |
| 2046 | EFTA01284874.pdf | set10 | 6 | This is a Deutsche Bank account statement for the Jeffrey E. Epstein Insurance Trust from April 2014, showing a business checking account with a stati... | Analyzed |
| 2095 | EFTA01285023.pdf | set10 | 6 | A Deutsche Bank account statement for The 2007 Jeffrey E. Epstein Insurance Trust from July 2014, showing minimal account activity with a static balan... | Analyzed |
| 2110 | EFTA01285068.pdf | set10 | 6 | This is a Deutsche Bank business checking account statement for The 2007 Jeffrey E. Epstein Insurance Trust from August 2014, showing minimal account ... | Analyzed |
| 2124 | EFTA01285112.pdf | set10 | 6 | This is a Deutsche Bank account statement for The 2007 Jeffrey E. Epstein Insurance Trust from September 2014, showing minimal activity with a balance... | Analyzed |
| 2138 | EFTA01285155.pdf | set10 | 6 | This is a Deutsche Bank account statement from October 2014 for "The 2007 Jeffrey E. Epstein Insurance Trust 03" showing minimal account activity with... | 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 |
| 2163 | EFTA01285234.pdf | set10 | 6 | This is a Deutsche Bank account statement for Jeffrey E. Epstein Insurance Trust from December 2014, showing a business checking account with a large ... | Analyzed |
| 2178 | EFTA01285283.pdf | set10 | 6 | This is a Deutsche Bank Trust Company Americas bank statement for The 2007 Jeffrey E. Epstein Insurance Trust from January 2015, showing minimal accou... | Analyzed |
| 2212 | EFTA01285391.pdf | set10 | 6 | This is a Deutsche Bank Trust Company Americas bank statement for March 1-31, 2015, showing account activity for "The 2007 Jeffrey E. Epstein Insuranc... | Analyzed |
| 2231 | EFTA01285449.pdf | set10 | 6 | This is a Deutsche Bank account statement for The 2007 Jeffrey E. Epstein Insurance Trust from April 2015, showing minimal account activity with a bal... | Analyzed |
| 2271 | EFTA01285571.pdf | set10 | 6 | Deutsche Bank account statement for Jeffrey E. Epstein Insurance Trust from June 2015, showing a business checking account with minimal activity and a... | Analyzed |
| 2321 | EFTA01285723.pdf | set10 | 6 | This is a Deutsche Bank Trust Company Americas bank statement for 'The 2007 Jeffrey E. Epstein Insurance Trust' for the period September 1-30, 2015. T... | Analyzed |
| 2337 | EFTA01285771.pdf | set10 | 6 | Deutsche Bank account statement for Jeffrey E. Epstein Insurance Trust from October 2015, showing minimal activity with a balance of $223.85. The acco... | Analyzed |
| 2375 | EFTA01285885.pdf | set10 | 6 | Deutsche Bank statement for Jeffrey E. Epstein Insurance Trust from December 2015 showing a business checking account with a $9,400 deposit and large ... | Analyzed |
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