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EFTA Document EFTA01287458EFTA Document EFTA01287465
Case File
sd-10-EFTA01287461Dept. of Justice

EFTA Document EFTA01287461

Financial Record

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 ZORRO MANAGEMENT, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS; I:SVI 00802 UNITED STATES VIRGIN ISLANDS March 1.2018 to March 31. 2018 Summary of Account Balanee(s) Account Account Number Balance For personal assistance call: 3 Enclosures Balance Businca Checking 42.966.807 8319.742.02 Ilegiming Balance as of March I. 2018 S383.839.23 Deposits and (Sher Credits $53

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01287461
Pages
4
Persons
0
Integrity
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