Browse Documents

2 documents
Entity: USVI
ID Filename Set Score Summary Status
299 EFTA01266759.pdf set10 8 Flight manifests for Jeffrey Epstein's Boeing 727 aircraft (N908JE) operated by JEGE, Inc. from 2004-2005, showing multiple trips between various loca... 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