Case Filesd-10-EFTA01287539Dept. of JusticeEFTA Document EFTA01287539
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Case File
sd-10-EFTA01287539Dept. of JusticeEFTA 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
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