Case Filesd-10-EFTA01287969Dept. of JusticeEFTA Document EFTA01287969
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Case File
sd-10-EFTA01287969Dept. of JusticeEFTA Document EFTA01287969
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 October 1.2018 to October 31. 2018 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Stewart OW ield 212.454-2881 Balance Business Checking 42.959.295 8394.761.61 Beginning Balance at of October I. 2018 5214,598.52_ Deposits and Other Credits 5500.000.00 Checks P
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01287969
Pages
4
Persons
0
Integrity
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