Skip to main content
Skip to content
EFTA Document EFTA01287782EFTA Document EFTA01287788
Case File
sd-10-EFTA01287785Dept. of Justice

EFTA Document EFTA01287785

Financial Record

Deutsche Bank El Deutsche Bank Tiara Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 BUTTERFLY TRUST 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS July 1.2018 to July 31. 2018 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Stewart Oldfield Balance Elite Money Market Deposit Beginning Balance at of July I. 2018 S734 736 63 $734,175.44 Deposits and Other Credit, $561.19 Checks Paid $0.00 :VI

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01287785
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.