Case Filesd-10-EFTA01285781Dept. of JusticeEFTA Document EFTA01285781
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Case File
sd-10-EFTA01285781Dept. of JusticeEFTA Document EFTA01285781
Financial Record
Deutsche Bank E l Deutsche Bank That Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NES. LLC JF.FFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Amanda Kirby October 1.2015 to October 31. 2015 Summary of Account Balance(s) Account Matinee Checking Amami Number 42453.758 Balance 5440.587.47 Ilegiming Balance as of October I. 2015 5230.333.54 Deposits and Other Credit 5400.000.00 Checks Paid
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01285781
Pages
4
Persons
0
Integrity
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