Case Filesd-10-EFTA01280422Dept. of JusticeAccount statement (4/1/2017)
April 1, 20172p
Case File
sd-10-EFTA01280422Dept. of JusticeAccount statement (4/1/2017)
Financial Record
FIFTH THIRD BANK Statement Period Date: 4/1/2017 - 4/30/2017 Account Type: 5/3 BUS STANDARD CKG Account Number: (SOUTH NORMA) P.O. MIX 6311900 CINCINNATI OH 4526341900 BLUE CHIP CAPITAL TLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 535 Relationship Manager Name: Cesar Taverns Phone: Business Banking Support: 04/01 Beginning Balance $13,214.19 Number of Days in Penod 30 Checks 6 Withdrawals / Debits 5(144.147.25) 4 Deposits / Credits 5278.498.48 04/30 Ending Balance
Date
April 1, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01280422
Pages
2
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.