Browse Documents
2 documents| ID | Filename | Set | Score | Summary | Status |
|---|---|---|---|---|---|
| 334 | EFTA01268324.pdf | set10 | 8 | Wire transfer records showing multiple large financial transactions totaling over $3.4 million flowing through Jeffrey Epstein's Southern Financial LL... | Analyzed |
| 361 | EFTA01268377.pdf | set10 | 8 | This document is a trading authorization agreement for an Ameritrade account allowing Jeffrey Epstein and Ghislaine Maxwell to act as authorized agent... | Analyzed |