Case Filesd-10-EFTA01286084Dept. of JusticeEFTA Document EFTA01286084
Unknown3p
Case File
sd-10-EFTA01286084Dept. of JusticeEFTA Document EFTA01286084
Financial Record
Deutsche Bath Deutsche Bank Must Co. America 345 Park Avenue - NTC20-0102 Nev York. NY 10154 BUTTERFLY TRUST 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS Mash 1.2016 to March 31. 2016 Summary of &soma Balance(%) Account Account Number Balance For personal assistance call: 1j Litehfonl Balance Elite Monev Market Devosit $2.98 Hennaing Balance as of March I. 2016 $2.98 Deposits and Other Credits 50.00 Checks Paid 50 .00 AIM and Debit Card Withdra
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01286084
Pages
3
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.