Case Filesd-10-EFTA01284692Dept. of JusticeEFTA Document EFTA01284692
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Case File
sd-10-EFTA01284692Dept. of JusticeEFTA Document EFTA01284692
Financial Record
Deutsche Bank El Deutsche Bank Trust Co. .Americas 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 January 1. 2014 to January 31. 2014 Summary of Account Balance(s) Account Account Numba Balance For personal assistance call: Amanda Kirby 212454-6439 Enclosures Balance Business Checking 42.953.758 52.269.72 Beginning Balance at of Jarman I. 2014 522.122.32 Deposits and Other
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01284692
Pages
4
Persons
0
Integrity
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