Case Filesd-10-EFTA01287132Dept. of JusticeEFTA Document EFTA01287132
Unknown3p
Case File
sd-10-EFTA01287132Dept. of JusticeEFTA Document EFTA01287132
Financial Record
Deutsche Bank El Deutsche Bank Must Co. Americas 34S Park Avenue - NYC20-0102 New York. NY 10154 THE HAZE TRUST October 1.2017 to October 31. 2017 Summary of Account Balance(s) Account Acct. Number Balance For personal assistance call: Cynthia Rodriguez Balance Bruins:.. Checking 52.503,667.84 Begiming Balance at of October I. 2017 54,254,250.84 Deposits and Other Credits 511249.417.00 Checks Paid 93.00 VIM and Dsbit Card Withdrmals 50.00 Service Charges and Other Fees 5
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01287132
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.