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2 documents
Entity: Lindsey Coral Harper Interior Design
ID Filename Set Score Summary Status
2086 EFTA01284995.pdf set10 8 This is a Deutsche Bank statement for Jeffrey Epstein's Elite Checking account from July 2014, showing high-value financial transactions including a $... Analyzed
2131 EFTA01285134.pdf set10 8 This is a Deutsche Bank account statement for Jeffrey Epstein from October 2014, showing detailed financial transactions including large wire transfer... Analyzed