Skip to main content
Skip to content
EFTA Document EFTA01282009EFTA Document EFTA01282015
Case File
sd-10-EFTA01282012Dept. of Justice

EFTA Document EFTA01282012

Financial Record

Deutsche Bank El Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEPTUNE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI May I. 2019 to May 31. 2019 Summary of Account Balance(s) Account Account Number Balance Business Checking 42-953-424 $0.00 Beginning Balance as of May I. 2019 Deposits and Other Credits Checks Paid ATM and Debit Card Withdrawals Service Charges and Other Fees Other Debits Ending Balan

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01282012
Pages
3
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.