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EFTA Document EFTA01372804
Title Matchefta-efta01372804
Case Filesd-10-EFTA01372804Dept. of JusticeEFTA Document EFTA01372804
Unknown1p
Case File
sd-10-EFTA01372804Dept. of JusticeEFTA Document EFTA01372804
Other
7/15:2019 KYC Print 2. Account Ownership Summary Account Name: Neptune LLC - - DDA Acct. Number afabeffablel Account Manager: Stewart OldfieId What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? This is a checking account to pay for atl expenses (i.e. electric, maintenance, cable, etc.) on Epstein's NYC home. Indicate from where the assets are expected to arrive? le; DB Group: Same Booking
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01372804
Pages
1
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0
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