Case Filesd-10-EFTA01284211Dept. of JusticeEFTA Document EFTA01284211
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Case File
sd-10-EFTA01284211Dept. of JusticeEFTA Document EFTA01284211
Financial Record
Deutsche Bank E l Deutsche Bank Trust Co. Americas 345 Pak Avenue - NYC20-0102 New York. NY 10154 XGE, JEFFREY EPSTEIN 6100 RED NOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS October 18. 2013 to October 31. 2013 Summary of Aecouni Balance(s) Account Account Number For personal assistance call: Amanda Kirby Balance Business Checking 42.953475 5.300.000.00 I3cginning Balance at of October lg. 2013 50.00 Deposits and Other Credits 5300.000.00 Checks Paid $
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01284211
Pages
3
Persons
0
Integrity
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