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EFTA Document EFTA01287614EFTA Document EFTA01287619
Case File
sd-10-EFTA01287616Dept. of Justice

EFTA Document EFTA01287616

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; USVI 00802 UNITED STATES VIRGIN ISLANDS May 1.2018 to May 31. 2018 Summary of Account Balance(s) Account Accotui Number Balance For personal assistance call: Cynthia Rodriguez 8 Enclosuns Balance Businms Checking 4.967.439 53.809.65 Beginning Balance as of \Ia 2018 58.489.65 Deposits

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01287616
Pages
3
Persons
0
Integrity
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