Browse Documents
2 documents| ID | Filename | Set | Score | Summary | Status |
|---|---|---|---|---|---|
| 1972 | EFTA01284648.pdf | set10 | 8 | Deutsche Bank account statement for Jeffrey Epstein from January 2014 showing detailed financial transactions including transfers, checks, and wire pa... | Analyzed |
| 2362 | EFTA01285846.pdf | set10 | 7 | This is a Deutsche Bank account statement for Jeffrey Epstein covering November 2015, showing a business checking account with multiple large money tr... | Analyzed |