Browse Documents
2 documents| ID | Filename | Set | Score | Summary | Status |
|---|---|---|---|---|---|
| 2277 | EFTA01285591.pdf | set10 | 7 | This document is a Deutsche Bank Trust Co. Americas business checking account statement for Jeffrey Epstein covering June 1-30, 2015, showing multiple... | Analyzed |
| 2293 | EFTA01285639.pdf | set10 | 7 | Deutsche Bank account statement for Jeffrey Epstein from July 2015 showing multiple outgoing money transfers totaling over $60,000 to various companie... | Analyzed |