Skip to main content
Skip to content
Case File
sd-10-EFTA01286146Dept. of Justice

EFTA Document EFTA01286146

Financial Record

Deutsche Bank 0 Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: Paul Morris May 1.2016 to May 31. 2016 Summary of Account Balancas) Account Business Checking Account Numba 42.953.424 Balance 5136.039.32 Beginning Balance as of klai. I. 2016 Deposits and Other Credits Chocks Paid :VIM and Dcbit Card Withdrmals Service Charge

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01286146
Pages
3
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

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.