Case Filesd-10-EFTA01288239Dept. of JusticeEFTA Document EFTA01288239
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Case File
sd-10-EFTA01288239Dept. of JusticeEFTA Document EFTA01288239
Financial Record
Deutsche Bank El Deutsche Bank Tract Co. Americas New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI February I. 2019 to February 28. 2019 Summary of Account Balance(s) Account Account Number Balance For personal annum= call: Stewart Oldliekl Balance Businea C'heckinR !lc-aiming Balance at of February I. 2019 5333 959 18 $362,747.97 Deposits and Other Cr alit, 50.00 Checks Paid $0.00 AIM and Debit Card WohdraodIs
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01288239
Pages
3
Persons
0
Integrity
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