Browse Documents
2 documents| ID | Filename | Set | Score | Summary | Status |
|---|---|---|---|---|---|
| 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 |
| 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 |