Case Filesd-10-EFTA01285581Dept. of JusticeEFTA Document EFTA01285581
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Case File
sd-10-EFTA01285581Dept. of JusticeEFTA Document EFTA01285581
Financial Record
Deutsche Bank E l Deutsche Bank Must Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS June I. 2015 to /tint 30. 2015 Summary of Accounl Balance(s) Account Account Number Balance For personal assistance call: Amanda Kirby II Enclosures Balance Businea C'hcckinR S296.556 48 By-Riming Balance at of June 1. 2015 $168.626.13 Deposits and Other Credit' $250.015.50 Ch
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01285581
Pages
4
Persons
0
Integrity
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