Skip to main content
Skip to content
Case File
sd-10-EFTA01288160Dept. of Justice

EFTA Document EFTA01288160

Financial Record

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, 133 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS January 1. 2019 to January 31. 2019 Summary of Aiwouni Balanee(s) Account Dabney For personal assistance call: Steuart Oldfield 212-454-2881 2 Enclosures Balance Elite Checking With Interest 1k-sinning Balance as or Jarman. I. 2019 S3 63 482.16 58.465 678.41 I kilos its and Other Credits 54.7

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01288160
Pages
7
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.