Case Filesd-10-EFTA01285459Dept. of JusticeEFTA Document EFTA01285459
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Case File
sd-10-EFTA01285459Dept. of JusticeEFTA Document EFTA01285459
Financial Record
Deutsche Bank C I Deutsche Bank Must Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NES. LLC JF.FFERY EPSTEIN 6100 RED 1400K QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS April I. 2015 to April 30.2015 Summary of Account Balance(s) Account Account Number Balance ) For personal assistance call: :Mande Kirby 7 Enclosures Balance Business Checking Beginning Balance at of April I. 2015 5343302.01 $389,895.33 Deposits and Other Credits 5200.000.00
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01285459
Pages
4
Persons
0
Integrity
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