Skip to main content
Skip to content
EFTA Document EFTA01287196EFTA Document EFTA01287201
Case File
sd-10-EFTA01287198Dept. of Justice

EFTA Document EFTA01287198

Financial Record

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 ZORRO MANAGEMENT, LW (HOUSE ACCOUNT) JEFFREY E. EPSTEIN 6100 RED 1400K QUARTER. B3 ST. THOMAS; USVI 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Cynthia Rodriguez November 1.2017 to Novemba 30.2017 Summary of Account Balance(s) Account Account Number Balance Businea C'hcckina S6.561 65 Ilegiming Balance as of Nos ember I. till 59.000.52 Deposits and Other Crod

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01287198
Pages
3
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

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.