Browse Documents
2 documents| ID | Filename | Set | Score | Summary | Status |
|---|---|---|---|---|---|
| 2131 | EFTA01285134.pdf | set10 | 8 | This is a Deutsche Bank account statement for Jeffrey Epstein from October 2014, showing detailed financial transactions including large wire transfer... | Analyzed |
| 2311 | EFTA01285695.pdf | set10 | 6 | This is a Deutsche Bank business checking account statement for Jeffrey Epstein covering August 2015, showing two outgoing money transfers totaling $5... | Analyzed |