Case Filesd-10-EFTA01286036Dept. of JusticeEFTA Document EFTA01286036
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Case File
sd-10-EFTA01286036Dept. of JusticeEFTA Document EFTA01286036
Financial Record
Deutsche Bank E l Deutsche Bank Must Co. America 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS Minh & 2016 to blotch 31. 2016 Summary of Aswouni Balance(s) Account Account Number Balance For personal assistance call: Jj Litchford 212-454-2879 3 Enclosures Balance Elite Checking With interest 35-269-691 $2,085,26&32 Beginning Balance as or March R. 2016 50.00 Deposits and Other Credit
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01286036
Pages
4
Persons
0
Integrity
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