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EFTA Document EFTA01286221EFTA Document EFTA01286229
Case File
sd-10-EFTA01286225Dept. of Justice

EFTA Document EFTA01286225

Financial Record

Deutsche Bank 0 Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED 1400K QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS June I. 2016 to June 30. 2016 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Paul NIonis 212-454-0701 2 Enclosures Balance Businea Checking 42.953.758 5172.976.94 !lc-aiming Balance as of haw 1. 2016 $66.914.88 Deposits and Other Credit

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01286225
Pages
4
Persons
0
Integrity
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