Case Filesd-10-EFTA01286433Dept. of JusticeEFTA Document EFTA01286433
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Case File
sd-10-EFTA01286433Dept. of JusticeEFTA Document EFTA01286433
Financial Record
Deutsche Bank El Deutsche Bank Must Co. .Americas NYC20-0102 New York. NY 10154 PLAN D. LLC JEFFREY EPSTEIN ST. THOMAS 00802 UNFIED STATES VI October 1.2016 to October 31. 2016 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Stewart Oldfickl Balance Business C'heckinR S9.799.94 liegiming Balance as of October I. 2016 59.799.94 Deposits and Other Credits 9).00 Checks Paid SO 00 VIM and Debit Card Withdrassals $0.00 Service Cha
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01286433
Pages
2
Persons
0
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