Case Filesd-10-EFTA01286158Dept. of JusticeEFTA Document EFTA01286158
Unknown3p
Case File
sd-10-EFTA01286158Dept. of JusticeEFTA Document EFTA01286158
Financial Record
Deutsche Bank 0 Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. INDYKE PLLC 575 LEXINGTON AVE 4171 FL NEW YORK NY 10022 May I. 2016 to May 31. 2016 Summary of Account Balance(s) Account Account Number Balance For personal assistalice Balance Business Checking 42.953.707 $.43.698A6 Begiming Balance as of \la' I. 2016 8389.604.38 Deposits and Other Crodits 50.00 Checks Paid 80.00 ATM and Debit Card Withdrmals Saw Stake Charges and
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01286158
Pages
3
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.