Case Filesd-10-EFTA01297010Dept. of JusticeEFTA Document EFTA01297010
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Case File
sd-10-EFTA01297010Dept. of JusticeEFTA Document EFTA01297010
Financial Record
Deutsche Bank Wealth Management 35269691 JEFFREY EPSTEIN US Deposits Base Currency USD Deutsche Bank Trust Company Americas Account Deposits Transactions From January 03: 2017 To June 29. 2017 Product Type NOW and SuperNOW Accounts Value Date 06.29.-20 Market Value S2.340607.40 Transaction Activity from 01/03/2017 - 06/29/2017 Transaction Type Transaction Date Description To/From Funds Added (USD) Funds Subtracted (USD) Other Debits Checks Paid thber Debits Checks Paid
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01297010
Pages
19
Persons
0
Integrity
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