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EFTA Document EFTA01284375EFTA Document EFTA01284380
Case File
sd-10-EFTA01284377Dept. of Justice

EFTA Document EFTA01284377

Financial Record

Deutsche Bank 0 Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED 1400K QUARTER. B3 ST. THOMAS 00802 UNTIED STATES VIRGIN ISLANDS November 8.2013 to November 30.2013 Summery of Account Balance(s) Account Account Number Balance For personal assistance call: Amanda Kirby Balance Businea Checking 42.953.758 585.548.77 Beginning Balance as of Novonho 8. 2013 50.00 Deposits and Other Credits 5130.959.74 Checks P

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01284377
Pages
3
Persons
0
Integrity
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