Case Filesd-10-EFTA01284822Dept. of JusticeEFTA Document EFTA01284822
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Case File
sd-10-EFTA01284822Dept. of JusticeEFTA Document EFTA01284822
Financial Record
Deutsche Bath Deutsche Bank Trust Co. Americas - NYC20-0102 New York. NY 10154 PLAN D. LIE JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 St THOMAS 00802 UNITED STATES VI For personal assistance call: Amanda Kirby March 1.2014 to March 31. 2014 Summary of Account Balance(%) Account Businsts Checking Account Ntanbtr Bcgiming Balance st of March I. 2014 Deposit% and Other Credit Checks Paid ATM and Dcbit Card Withdrawals Savior Charges and Other Fees Other Etbits Ending Balance a
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01284822
Pages
2
Persons
0
Integrity
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