Browse Documents
2 documents| ID | Filename | Set | Score | Summary | Status |
|---|---|---|---|---|---|
| 1812 | EFTA01284180.pdf | set10 | 8 | Deutsche Bank account statement for Jeffrey Epstein from October 2013 showing significant financial activity including a $3 million incoming transfer ... | Analyzed |
| 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 |