Case Filesd-10-EFTA01284383Dept. of JusticeEFTA Document EFTA01284383
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Case File
sd-10-EFTA01284383Dept. of JusticeEFTA Document EFTA01284383
Financial Record
Deutsche Bank El Deutsche Bank Trust Co. .Amcricas 345 Park Avenue - NYC20-0102 New York. NY 10154 NES. LLC JF.FFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS November 8. 2013 to November 30. 2013 Summary of Account Balance(s) Account Account Numba Balance For personal assistance call: Amanda Kirby Balance Businea Checking 42.953.758 585.548.77 Ikgimin%Balance as of No‘cothot X.1013 WOO Deposits and (alter Credits 5130.959.74 Cheeks
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01284383
Pages
3
Persons
0
Integrity
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