Browse Documents
2 documents| ID | Filename | Set | Score | Summary | Status |
|---|---|---|---|---|---|
| 1770 | EFTA01283640.pdf | set10 | 8 | This is a Deutsche Bank account statement for Jeffrey Epstein from July 2017, showing approximately $153,000 in holdings primarily in European currenc... | Analyzed |
| 1776 | EFTA01283722.pdf | set10 | 6 | This document contains Deutsche Bank account statements for Jeffrey Epstein from May 2019, showing minimal account activity with a closing balance of ... | Analyzed |