Case Filesd-10-EFTA01284244Dept. of JusticeEFTA Document EFTA01284244
Unknown3p
Case File
sd-10-EFTA01284244Dept. of JusticeEFTA Document EFTA01284244
Financial Record
Deutsche Bank E l Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 Sol I 1 tERN TRUSTCOMPANY. 6100 RED HOOK QUARTER B3 ST 711ONLAS 00802 UNITED STATES VI November 1.2013 to November 30. 2013 Summary of Account Balance(s) Account Account Numba Balance For personal assistance call: Amanda Kirby Balance Businms Checking 42.952.763 $52.921.98 Pa-Riming Balance as of N..‘ crab./ I. 2ol k S22.921.98 l)cposits and (Mier Crolits 3200.000.00 Checks
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01284244
Pages
3
Persons
0
Integrity
Loading document viewer...
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.