Browse Documents
2 documents| ID | Filename | Set | Score | Summary | Status |
|---|---|---|---|---|---|
| 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 |
| 2102 | EFTA01285044.pdf | set10 | 8 | This is Jeffrey Epstein's Deutsche Bank Elite Checking account statement for August 2014, showing significant financial activity including large money... | Analyzed |