Browse Documents

2 documents
Entity: Rosalyn Fontanilla
ID Filename Set Score Summary Status
284 EFTA01266427.pdf set10 8 This document is the First Amendment to Jeffrey Epstein's 2014 Trust, dated 2015, detailing specific monetary bequests to various individuals and enti... 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