| 1738 |
EFTA01283202.pdf |
set10 |
8
|
Deutsche Bank account statement for Jeffrey Epstein dated July 31, 2014, showing detailed portfolio holdings, transaction records, and account activit... |
Analyzed
|
| 1740 |
EFTA01283228.pdf |
set10 |
7
|
This is a Deutsche Asset & Wealth Management financial account statement for Jeffrey Epstein from May 2014, showing portfolio holdings, transaction de... |
Analyzed
|
| 1741 |
EFTA01283242.pdf |
set10 |
7
|
This is a Deutsche Bank asset management account statement for Jeffrey Epstein from October 31, 2014, showing cash holdings of approximately $385,935 ... |
Analyzed
|
| 1742 |
EFTA01283254.pdf |
set10 |
7
|
This document contains detailed account statements from Deutsche Bank for Jeffrey Epstein's wealth management account from April 1-30, 2015. It shows ... |
Analyzed
|
| 1743 |
EFTA01283270.pdf |
set10 |
7
|
This document contains bank account statements and transaction details from Deutsche Asset & Wealth Management for Jeffrey Epstein's account dated Aug... |
Analyzed
|
| 1744 |
EFTA01283284.pdf |
set10 |
8
|
This document is a Deutsche Bank Asset & Wealth Management portfolio statement for Jeffrey Epstein (account #680519) from December 2015, showing accou... |
Analyzed
|
| 1747 |
EFTA01283334.pdf |
set10 |
8
|
This document is a Deutsche Bank Asset & Wealth Management account statement for Jeffrey Epstein from March 2015, showing account balance of $155,422.... |
Analyzed
|
| 1750 |
EFTA01283372.pdf |
set10 |
7
|
This document contains Deutsche Bank asset management account statements for Jeffrey Epstein covering April 2016, showing detailed portfolio holdings,... |
Analyzed
|
| 1751 |
EFTA01283386.pdf |
set10 |
7
|
This document is a Deutsche Bank wealth management account statement for Jeffrey Epstein's account dated August 31, 2016, showing portfolio holdings o... |
Analyzed
|
| 1753 |
EFTA01283412.pdf |
set10 |
7
|
This is a Deutsche Bank account statement for Jeffrey Epstein dated February 29, 2016, showing a portfolio worth approximately $90.8 million primarily... |
Analyzed
|
| 1754 |
EFTA01283424.pdf |
set10 |
8
|
This is a Deutsche Bank wealth management account statement for Jeffrey Epstein from January 2016, showing detailed portfolio holdings, transaction re... |
Analyzed
|
| 1755 |
EFTA01283438.pdf |
set10 |
8
|
This document contains bank statements from Deutsche Asset & Wealth Management for Jeffrey Epstein's account from July 2016, showing approximately $10... |
Analyzed
|
| 1756 |
EFTA01283452.pdf |
set10 |
7
|
This is a Deutsche Bank account statement for Jeffrey Epstein dated June 30, 2016, showing portfolio holdings, transaction details, and wire transfers... |
Analyzed
|
| 1758 |
EFTA01283478.pdf |
set10 |
7
|
This is a Deutsche Bank asset management account statement for Jeffrey Epstein showing financial details from May 2016, including portfolio holdings, ... |
Analyzed
|
| 1759 |
EFTA01283490.pdf |
set10 |
8
|
This document contains Deutsche Bank account statements for Jeffrey Epstein from November 2016, showing financial transactions including fund transfer... |
Analyzed
|
| 1760 |
EFTA01283514.pdf |
set10 |
8
|
This document is a Deutsche Bank portfolio statement for Jeffrey Epstein's account (680519) dated September 30, 2016, showing financial holdings, tran... |
Analyzed
|
| 1781 |
EFTA01283786.pdf |
set10 |
7
|
Deutsche Bank account statement for Jeffrey Epstein from September 2018 showing account balances of approximately $193,400 and detailed financial tran... |
Analyzed
|