| 2022 |
EFTA01284803.pdf |
set10 |
8
|
Deutsche Bank account statement for Jeffrey Epstein from March 1-31, 2014, showing an Elite Checking account with a beginning balance of $2.8M and end... |
Analyzed
|
| 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
|
| 2283 |
EFTA01285608.pdf |
set10 |
8
|
Deutsche Bank account statement for Jeffrey Epstein from July 1-31, 2015, showing transactions totaling over $55 million with large incoming transfers... |
Analyzed
|