Browse Documents
2 documents| ID | Filename | Set | Score | Summary | Status |
|---|---|---|---|---|---|
| 2245 | EFTA01285491.pdf | set10 | 8 | Deutsche Bank account statement for Jeffrey Epstein from May 2015 showing an Elite Checking account with over $2 million in transactions, including nu... | Analyzed |
| 2300 | EFTA01285659.pdf | set10 | 8 | This is a Deutsche Bank account statement for Jeffrey Epstein from August 2015, showing an Elite Checking account with over $2.5 million in activity i... | Analyzed |