Skip to main content
Skip to content
Case File
sd-10-EFTA01287470Dept. of Justice

EFTA Document EFTA01287470

Financial Record

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 ZORRO MANAGEMENT, PLC (HOUSE ACCOUNT) JEFFREY E. EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS: USV1 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Cynthia Rodriguez March 1.2018 to March 31. 2018 Summary of Account Balanee(s) Account Accour Number Balance Rusin:.. C'heckinR 511.849.65 liegiming Balance st of March I, 2018 59.249.65 Deposits and Other Credits S5.

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01287470
Pages
3
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

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.