Case Filesd-10-EFTA01287634Dept. of JusticeEFTA Document EFTA01287634
Unknown3p
Case File
sd-10-EFTA01287634Dept. of JusticeEFTA Document EFTA01287634
Financial Record
Deutsche Bank El Deutsche Bank AG New Yak 60 Wall Street New York. NY 10005 Sol I I IERN TRUST COMPANY. INC. 6100 RED HOOK QUARTER B3 ST THOMAS 00802 UNITED STATES VIRGIN ISLANDS DB AG NY PREFERRED BANKING May 1.2018 to May 31. 2018 Summay of Account Balance(s) Account Account Number Balance For personal assislars-c call: ()Italia Rodriguez 212-154-4377 Balance DB AG NY Preferred Banking 77.000.963 5102.625.90 Bettiming Balance as of \las I. 20IR $102,495.32 Deposits and
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01287634
Pages
3
Persons
0
Integrity
Loading document viewer...
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.