Case Filesd-10-EFTA01287527Dept. of JusticeEFTA Document EFTA01287527
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Case File
sd-10-EFTA01287527Dept. of JusticeEFTA Document EFTA01287527
Financial Record
Deutsche Bank El Deutsche Bank Titre Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 LSJE. Lie JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 00802 April I. 2018 to April 30.2018 Summary of Account Balance(s) Account Account Numba Balance For personal assistance call: Steuart °Wield 212454-2881 Balance Businea Checking 42.959.293 5232.992.92 Ikaiming Balance at of April I. 1018 $196.858.97 Deposits and (alter Credits $400.538.17 Checks Paid $0.00
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01287527
Pages
4
Persons
0
Integrity
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