Case Filesd-10-EFTA01285920Dept. of JusticeEFTA Document EFTA01285920
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Case File
sd-10-EFTA01285920Dept. of JusticeEFTA Document EFTA01285920
Financial Record
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEPTUNE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI January 1. 2016 lo January 31. 2016 Summary of Account Balance(s) Account bet Balance For personal Jj Litchford 5 Enclosures (stance call: Balance Business Checking 564.990.04 5120.227.95 Beginning Balance as ofJanuary 1, 2016 lk.posits and Other Credits 93.00 Checks Paid (514.222.50 )
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01285920
Pages
4
Persons
0
Integrity
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