Skip to main content
Skip to content
Case File
sd-10-EFTA01287539Dept. of Justice

EFTA Document EFTA01287539

Financial Record

Deutsche Bank El Deutsche Bank Trust Co. Americas ZORRO MANAGEMENT, LW (HOUSE ACCOUNT) JEFFREY E. EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS; USVI 00802 UNITED STATES VIRGIN ISLANDS April I. 2018 to April 30.2018 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Cynthia Rodriguez 5 Enclosures Balance Businsa Checkin S8.489 65 SII.849.65 Begiming Balance as of April I. 1018 Deposits and Other Credits 50.00 Checks Paid :hi) 00 ) AT

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01287539
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.