Browse Documents
3 documents| ID | Filename | Set | Score | Summary | Status |
|---|---|---|---|---|---|
| 2143 | EFTA01285170.pdf | set10 | 8 | Deutsche Bank account statement for Jeffrey Epstein from November 2014, showing detailed financial transactions including money transfers, checks, and... | Analyzed |
| 2171 | EFTA01285260.pdf | set10 | 8 | This is Jeffrey Epstein's Deutsche Bank account statement for January 2015, showing detailed financial transactions including a $2.5 million incoming ... | Analyzed |
| 2348 | EFTA01285806.pdf | set10 | 8 | A Deutsche Bank account statement for Jeffrey Epstein from November 2015 showing significant financial activity with over $45 million in transactions,... | Analyzed |