Case Filesd-10-EFTA01284814Dept. of JusticeEFTA Document EFTA01284814
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Case File
sd-10-EFTA01284814Dept. of JusticeEFTA Document EFTA01284814
Financial Record
Deutsche Bank El Deutsche Bank Trust Co. Americas Nay Tat. NY 10154 NEPP.R4E, LLC JEFFREY EPSTEIN 6100 RED 1400K QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI Math 1.2014 to March 31. 2014 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Amanda Kirby 1 Enclosures Balat ICC Businea Checking S39 797 23 Beginning Balance st of March I. 2014 551,878.43 Deposits and Other Credits 53.00 Checks Paid ($1,500.00 ) ATM and Dthit Card Witi
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01284814
Pages
3
Persons
0
Integrity
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