EFTA Document EFTA01287329

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Financial Record

Deutsche Bank El Deutsche Bank Must 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; USV1 00802 UNITED STATES VIRGIN ISLANDS January 1.2018 to January 31.2018 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Cynthia Rodriguez 4 Enclosures Balance Business Checking Beginning Balance as *Iranian, I. 2018 S11 649 63 513,929.65 Depo

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01287329

Pages

Persons

Integrity

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