Browse Documents
2 documents| ID | Filename | Set | Score | Summary | Status |
|---|---|---|---|---|---|
| 2070 | EFTA01284943.pdf | set10 | 8 | This is Jeffrey Epstein's Deutsche Bank checking account statement from June 1-30, 2014, showing transactions totaling over $4 million in outgoing tra... | Analyzed |
| 2223 | EFTA01285426.pdf | set10 | 8 | This is Jeffrey Epstein's Deutsche Bank checking account statement for April 2015, showing detailed financial transactions including wire transfers, c... | Analyzed |