Case Filesd-10-EFTA01285729Dept. of JusticeEFTA Document EFTA01285729
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Case File
sd-10-EFTA01285729Dept. of JusticeEFTA Document EFTA01285729
Financial Record
Deutsche Bank E l Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS September I, 2015 to September 30. 2015 Summary of Account Balance(s) Account Account Numba Balance For personal assistance call: Balance Enclosures Business Checking S230.333.54 Ilegiming Balance as of September I. 2015 $162.563.60 Deposits and Other Credits 5250.000.00 Checks
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01285729
Pages
4
Persons
0
Integrity
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