Case Filesd-10-EFTA01286475Dept. of JusticeEFTA Document EFTA01286475
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Case File
sd-10-EFTA01286475Dept. of JusticeEFTA Document EFTA01286475
Financial Record
Deutsche Bank El Deutsche Bank Trust 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 November I. 2016 to November 30. 2016 Summary of Account Balance(s) Account Account Numba Balance For personal assistance call: Steuart OldfieM Enclosures Balsam Businea Checking 42.953424 572.536.67 Begiming Balance as of No‘ ember I. 2nI6 $90.161.91 Deposits and Other Credits 50.00 Ch
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01286475
Pages
3
Persons
0
Integrity
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