Case Filesd-10-EFTA01285549Dept. of JusticeEFTA Document EFTA01285549
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Case File
sd-10-EFTA01285549Dept. of JusticeEFTA Document EFTA01285549
Financial Record
Deutsche Bath Deutsche Bank Tilsit Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 LSJE. Lie JEFFREY EPSTEIN 6100 RED 1400K QUARTER. B3 ST. THOMAS USVI 00802 May I. 2015 to May 31. 2015 Summery of Account Balance(s) Account Account Number Balance For personal assistance call: .Amantb Kirby Balance Elite Money Market Deposit liegiming Balance as of May I. 2015 SO 00 50.00 Deposits and Other Credits $0.00 Checks Paid $0.00 VIM and Debit Card Withdrauals $0.00
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01285549
Pages
3
Persons
0
Integrity
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