Case Filesd-10-EFTA01283654Dept. of JusticeEFTA Document EFTA01283654
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Case File
sd-10-EFTA01283654Dept. of JusticeEFTA Document EFTA01283654
Financial Record
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN At of Jxre 30.20'7 Account Number: 680519 Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD tel 1(212µ56d881 lax e-mail. ST EWART.OLDFIEL DIDOCOM CUSTODY OFFICER ARTHUR TENDLER 50 Wall Street Now Yolk. NY 10005 tel. 212.2504925 lax: 212.797.8228 ARTHUR.TENDLERaDa.COM CON'Hill I III NEAL (OWN VI SDNY_GM_00039505 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002329 EFTA_00I50lkt EFTA
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01283654
Pages
14
Persons
0
Integrity
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