Case Filesd-10-EFTA01285058Dept. of JusticeEFTA Document EFTA01285058
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Case File
sd-10-EFTA01285058Dept. of JusticeEFTA Document EFTA01285058
Financial Record
Deutsche Bank E l Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEMINE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI August 1.2014 to August 31. 2014 Summary of Account Balance(%) Account Aecount Number Balance For personal assistance call: Amanda Kirby 2 Enclosuna BOW ICC Businea C'heckinR $35.629.97 Ilegiming Balance as of August I, 2014 $83.870.47 Deposits and (alter Crodiu $0.00 Checks Paid (5.1
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01285058
Pages
3
Persons
0
Integrity
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