Browse Documents
2 documents| ID | Filename | Set | Score | Summary | Status |
|---|---|---|---|---|---|
| 1736 | EFTA01283176.pdf | set10 | 7 | Deutsche Bank account statement for Jeffrey Epstein (Account #680519) showing portfolio holdings and transactions for August 2014. The account held ap... | 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 |