| 1616 |
EFTA01282044.pdf |
set10 |
8
|
This is a comprehensive Deutsche Bank Know Your Customer (KYC) document for establishing multiple accounts related to Jeffrey Epstein's financial netw... |
Analyzed
|
| 1869 |
EFTA01284344.pdf |
set10 |
6
|
Deutsche Bank account statement for The 2007 Jeffrey E. Epstein Insurance Trust from November 2013, showing a checking account with $9,400 transfer in... |
Analyzed
|
| 1982 |
EFTA01284680.pdf |
set10 |
6
|
This is a Deutsche Bank statement for January 2014 showing account activity for "The 2007 Jeffrey E. Epstein Insurance Trust" with a balance of $206.2... |
Analyzed
|
| 2012 |
EFTA01284773.pdf |
set10 |
6
|
This is a Deutsche Bank statement for February 2014 showing account activity for The 2007 Jeffrey E. Epstein Insurance Trust. The business checking ac... |
Analyzed
|
| 2110 |
EFTA01285068.pdf |
set10 |
6
|
This is a Deutsche Bank business checking account statement for The 2007 Jeffrey E. Epstein Insurance Trust from August 2014, showing minimal account ... |
Analyzed
|
| 2151 |
EFTA01285194.pdf |
set10 |
7
|
A Deutsche Bank account statement for "The 2007 Jeffrey E. Epstein Insurance Trust" from November 2014, showing a balance of $9,606.25 and a single tr... |
Analyzed
|
| 2178 |
EFTA01285283.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Company Americas bank statement for The 2007 Jeffrey E. Epstein Insurance Trust from January 2015, showing minimal accou... |
Analyzed
|