Case File
efta-02385477DOJ Data Set 11OtherEFTA02385477
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02385477
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Adam Bly
Sent:
Wednesday, June 12, 2013 12:49 PM
To:
Jeffrey Epstein
Subject:
Re: Help
Attachments:
20130612123257644.pdf; Untitled attachment 00110.htm
1
EFTA_R1_01404582
EFTA02385477
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Deutsche Bank Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS September 1. 2014 to September 30. 2014 Summary of Account Balances) Account A:c.suit Number Balance Elite Checking With Interest a Beginning Balance at of Seplember 1. 2014 $187,085.36 S2.944.005.02 Deposits and Other Credit, 54.75723 Cheeks Paid (51.934.573.10 ) ATM and Debit Card Ulthdrauals
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