Case Filesd-10-EFTA01286204Dept. of JusticeEFTA Document EFTA01286204
Unknown3p
Case File
sd-10-EFTA01286204Dept. of JusticeEFTA Document EFTA01286204
Financial Record
Deutsche Bank 0 Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEPTUNE. ELC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI June I. 2016 to June 30. 2016 Summary of Account Balance(s) Account Account Numba Balance For personal assistance call: Paul Morris 2 Enclosures Balance Business Checking 42.953.424 S103.169.51 !lc-aiming Balance as of Jmc 1. 2016 5I16.039.32 Ikposits and Other Credit' 50.00 Checks Paid
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01286204
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.