Skip to main content
Skip to content
EFTA Document EFTA01287379EFTA Document EFTA01287386
Case File
sd-10-EFTA01287382Dept. of Justice

EFTA Document EFTA01287382

Financial Record

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 LSJE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 00802 February I. 2018 to February 28. 2018 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Stewart Oldfield 212-454-2881 Balance Business C'heckinR Begiming Balance as of Febrtuuv I. 2018 SI65 778 44 $231.806.28 Deposits and Other Credits 5300.000.00 Checks Paid 50.

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01287382
Pages
4
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.