Browse Documents

4 documents
Entity: Jeffrey E. Epstein Insurance Trust
ID Filename Set Score Summary Status
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
1967 EFTA01284633.pdf set10 6 A Deutsche Bank Trust Company Americas account statement for December 2013 showing the Jeffrey E. Epstein Insurance Trust account with zero activity a... Analyzed
2291 EFTA01285633.pdf set10 6 A Deutsche Bank account statement from July 2015 for Jeffrey E. Epstein Insurance Trust showing minimal activity with a balance of $223.85. The docume... Analyzed