Case File
efta-01369478DOJ Data Set 10OtherEFTA01369478
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01369478
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Asset
Ya tsksosh manst-KAtent
Deutsche
Conk Trust Co. Americas
345 Park Avenue - NYC20-0102
New York. NY 10154
AND
AARYTA SIIUI IAK
For personal
assistance
call:
Stews OldlieM
May I. 2017 to May 31. 2017
Summary of Account Balance(%)
Account
\.......suut
Number
Balance
Elite Checking With Interest
$187.66
Beginning Balance as or Ma', I. 2017
$1.650.18
Deposit.
and Other Credit.
$0.02
Check. Paid
50.00
MM and Debit Card Withdrassals
$0.00
Service Charges and Other Fees
$0.00
Other Debits
(51.462.54 )
Ending Balance as of May 31, 2017
$187.66
Transaction
Detail
Date
Description
Debit
Credit
Balance
Beginning Balance as of May I, 2017
$1,650.18
05-02
Prcauthorizcd
Debit
(1.462.54 )
187.64
102111924683436584
WEB PMTS Ossa P,we, ties
05-31
n Interest
Proment
Ending Balance as of May 31. 2017
(1,462.54 )
50.02
S187.66
0.02
187.66
Deposits
and Other Credits
Date
Description
Amount
05.31
Interest
Payment
$0.02
All items are credited subjed to final collection
and receipt of promo's in cash or by unconditional
credit to and accepted by Deutsche
Bonk Trust
of 3
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0061753
CONFIDENTIAL
SDNY GM_00207937
EFTA01369478
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4683436584Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.