Case Filesd-10-EFTA01284861Dept. of JusticeEFTA Document EFTA01284861
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Case File
sd-10-EFTA01284861Dept. of JusticeEFTA Document EFTA01284861
Financial Record
Deutsche Bank El Deutsche Bank Trust Co. Americas 345 Park Avenue NYC20-0102 Ness York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED 14OOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI April I. 2014 to April 30.2014 Summary of Account Balance(s) Account Accord Number Balance For personal assistance call: Amanda Kirby 2 Enclosures Balance Businas Checking 42.953.424 522.457.49 Beginning Balance st of April I. 2014 $39,797.23 l)eposits and ()slier Credit, $0.00 Checks P
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01284861
Pages
3
Persons
0
Integrity
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