Case Filesd-10-EFTA01284321Dept. of JusticeEFTA Document EFTA01284321
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Case File
sd-10-EFTA01284321Dept. of JusticeEFTA Document EFTA01284321
Financial Record
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 Ness York. NY 10154 JEOE, JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Amanda Kirby November I. 2013 W November 30. 2013 Summary of Account Balance(s) Account Business Checking Account Nurnba Balance 5340.420.78 !lc-Riming Balance as of Noseinho I. 2nd . $300,(00.00 S300000.00 Deposits and (alter Crod its $63.565.81 Checks
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01284321
Pages
3
Persons
0
Integrity
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