Case Filesd-10-EFTA01286663Dept. of JusticeEFTA Document EFTA01286663
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Case File
sd-10-EFTA01286663Dept. of JusticeEFTA Document EFTA01286663
Financial Record
Deutsche Bank El Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 ZORRO MANAGEMENT, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS; USVI 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Cynthia Rodriguez February I. 2017 to February 28. 2017 Summary of Account Balance(s) Account Businas Checking Account Number 42.966.807 Balance 590.584.71 Begiming Balance at of February I. 2017 Deposits and Other Credits Checks Paid
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01286663
Pages
3
Persons
0
Integrity
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