EFTA Document EFTA01284386

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Deutsche Bank El i).311‘Ciii: Bank TNSI Co Americas NES. LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS November 8.2013 to Novemba 30.2013 Summary of Account Balance(s) Account • • N Balance For personal assistance call: Amanda Kirby Balance Businas Checking 585.348.77 S0.00 Ilegiming Balance as of NOVOilha 8. 2iil Deposits and Other Credit. 51 30.959.74_ Checks Paid 50 .00 ATM and Debit Card Wohdraoals 50.00 Service Charge

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01284386

Pages

Persons

Integrity

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