Case Filesd-10-EFTA01287135Dept. of JusticeEFTA Document EFTA01287135
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Case File
sd-10-EFTA01287135Dept. of JusticeEFTA Document EFTA01287135
Financial Record
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 ZORRO MANAGEMENT, MX (HOUSE ACCOUNT) JEFFREY E. EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS; USVI 00802 UNITED STATES VIRGIN ISLANDS October 1.2017 to October 31. 2017 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Cynthia Rodriguez 14 Enclosures Balance Businas Checking 42.967.439 59.000.52 !lc-Riming Balance at of October I. 2017 $1
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01287135
Pages
3
Persons
0
Integrity
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