Case Filesd-10-EFTA01284767Dept. of JusticeEFTA Document EFTA01284767
Unknown3p
Case File
sd-10-EFTA01284767Dept. of JusticeEFTA Document EFTA01284767
Financial Record
Deutsche Bank El Deutsche Bank Trust Co. Americas 345 Park Avenue • NYC20-0102 New York. NY 10154 PLAN D. L.L,C JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI February I. 2014 to February 28. 2014 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Amanda Kirby Balance Baines Checking 42.933.467 510.699.94 Beginning Balance at of February I. 2014 $10.699.94 Deposits and Other Credit, $250.000.00 Checks P
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01284767
Pages
3
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.