Case Filesd-10-EFTA01284890Dept. of JusticeEFTA Document EFTA01284890
Unknown2p
Case File
sd-10-EFTA01284890Dept. of JusticeEFTA Document EFTA01284890
Financial Record
Deutsche Bank E l Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 BUTTERFLY TRUST 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS April I. 2014 to April 30.2014 Summary of Account Balance(s) Account Account Mamba Balance For personal assistance Amamb Kirby call: Balance Business Checking 42454466 50.00 lIcgiming Balance st of April 1. 2014 9).00 Deposits and Other Credits 9).00 Checks Paid 50 .00 NMI and IX/sit
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01284890
Pages
2
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.