Case Filesd-10-EFTA01287026Dept. of JusticeEFTA Document EFTA01287026
Unknown3p
Case File
sd-10-EFTA01287026Dept. of JusticeEFTA Document EFTA01287026
Financial Record
Deutsche Bank El Deutsche Bank AG New Yak 60 Wall Street New York. NY 10005 THE HAZE TRUST 6100 RED HOOK QUARTER 113 ST, THOMAS 00802 UNITED STATES VIRGIN ISLANDS DB AO NY PREFERRED BANKING August 1. 201710 August 31. 2017 Summary of Account Balance(s) Account Account Number Babnce For xtamal assistance call: Balance DR AG NY Preferred Ranking 521.077.720.73 !lc-Aiming Balance st of Augua 1. 2017 521,063,409.16 Deposits and Other Credit, $14.311.57 Checks Paid 50.00 ATM
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01287026
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.