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EFTA Document EFTA01284536EFTA Document EFTA01284542
Case File
sd-10-EFTA01284539Dept. of Justice

EFTA Document EFTA01284539

Financial Record

Deutsche Bank 0 Deutsche Bank Must Co. .Americas 34S 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 Novemba 30.2013 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: :Mande Kirby Balance Elite Money Market Deposit 44.129.949 50.00 liettiming Balance as of Nos mho. S. 20I3 50.00 l)eposits and (lther Credits $0.00 Checks

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01284539
Pages
3
Persons
0
Integrity
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