Case Filesd-10-EFTA01287074Dept. of JusticeEFTA Document EFTA01287074
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Case File
sd-10-EFTA01287074Dept. of JusticeEFTA Document EFTA01287074
Financial Record
Deutsche Bank El Deutsche Bank Torsi Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 ZORRO MANAGEMENT, LW (HOUSE ACCOUNT) JEFFREY E. EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS; USVI 00802 UNITED STATES VIRGIN ISLANDS September I. 2017 to September 30, 2017 Summary of Account Balance(s) Account Ascotw u Number Balance For personal assistance call: 12 Enclosures Balance Businum C'heekinR 516.488.52 Irgiming Balance as of September 1. 2017 513.748.52 Deposits and
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01287074
Pages
3
Persons
0
Integrity
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