Case Filesd-10-EFTA01284731Dept. of JusticeEFTA Document EFTA01284731
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Case File
sd-10-EFTA01284731Dept. of JusticeEFTA Document EFTA01284731
Financial Record
Deutsche Bank El Deutsche Bank Must Co. .Americas 34S Park Avenue - NYC20-0102 New York. NY 10154 NES. LLC JF.FFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS January 1. 2014 to January 31, 2014 Summary of Account Balance(s) Account Account Ntmtber Balance Elite Money Market it Begiming Balance as ofJanuary 1. 2014 SO 00 50.00 Deposits and Other Credits $0.00 Checks Paid $0.00 ATM and 1)..bit Card Withdrmals 50.00 Service Charges and
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01284731
Pages
3
Persons
0
Integrity
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