Browse Documents
3 documents| ID | Filename | Set | Score | Summary | Status |
|---|---|---|---|---|---|
| 2022 | EFTA01284803.pdf | set10 | 8 | Deutsche Bank account statement for Jeffrey Epstein from March 1-31, 2014, showing an Elite Checking account with a beginning balance of $2.8M and end... | Analyzed |
| 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 |
| 2223 | EFTA01285426.pdf | set10 | 8 | This is Jeffrey Epstein's Deutsche Bank checking account statement for April 2015, showing detailed financial transactions including wire transfers, c... | Analyzed |