Case Filesd-10-EFTA01284285Dept. of JusticeEFTA Document EFTA01284285
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Case File
sd-10-EFTA01284285Dept. of JusticeEFTA Document EFTA01284285
Financial Record
Deutsche Bank El Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New Yolk. NY 10154 NEPTUNE. LLC JEFFREY EPSTEIN 6100 RED 14OOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI Nosember I. 2013 to Novemba 30.2013 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Amanda Kirby Balance Businem Checking Ilegiming Balance as of No‘cinho I. 201 k $125.832.85 $I0U000.00 Deposits and Other Credits 536,249.81 Checks Paid 50.00
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01284285
Pages
3
Persons
0
Integrity
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