Browse Documents
2 documents| ID | Filename | Set | Score | Summary | Status |
|---|---|---|---|---|---|
| 522 | EFTA01273138.pdf | set10 | 8 | A federal wire transfer receipt showing Jeffrey Epstein sending $50,000 to Nautilus, Inc. at Little St. James Island on January 10, 2018. This documen... | Analyzed |
| 523 | EFTA01273139.pdf | set10 | 8 | This document contains two wire transfer records from February and March 2019 showing Jeffrey Epstein transferring $150,000 and $100,000 respectively ... | Analyzed |