Case Filesd-10-EFTA01287578Dept. of JusticeEFTA Document EFTA01287578
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Case File
sd-10-EFTA01287578Dept. of JusticeEFTA Document EFTA01287578
Financial Record
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 PLAN D. Lie JEFFREY EPSTEIN 6100 RED 1400K QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI May 1.2018 to May 31. 2018 Summary of Account Balance(s) Account Aecotut Number Balance For personal assistance call: Steuart Oldfiekl 1 Enclogunat Bane Business Checking 42.933.467 5493.107.33 lietiming Balance as of !Om I. 2018 5485,885.17 Deposits and Other Credits 57.439.00 Checks Pa
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01287578
Pages
3
Persons
0
Integrity
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