Case Filesd-10-EFTA01284282Dept. of JusticeEFTA Document EFTA01284282
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Case File
sd-10-EFTA01284282Dept. of JusticeEFTA Document EFTA01284282
Financial Record
Deutsche Bank E l Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEPTUNE LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI November 1. 2013 to November 30. 2013 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Amanda Kirby Balance Businea C'heckinR S125 832 85 liegiming Balance as of N...‘ ember I. 2013 $I00.008.00 Deposits and ()titer Crodds S36.249.81 Checks Paid
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01284282
Pages
3
Persons
0
Integrity
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