Skip to main content
Skip to content
Case File
sd-10-EFTA01296623Dept. of Justice

EFTA Document EFTA01296623

Financial Record

Deutsche Bank Wealth Management JEGE, LLC US Deposits Base Currency USD Deutsche Bank Trust Comp: Product Type Deposit Transactions Account Deposits Transactions From January 03, 2017 To June 22, 2017 Value Date Market Value 061220017 $202949.30 Transaction Activity from 01/03/2017 - 06/22/2017 Transaction Type Transaction Date Description To From Funds Added (USD) Funds Subtracted (USD) Checks Paid 06,229017 CHECK $1409 41409 209.25 Checks Paid C903;2017 CHECK #1408

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01296623
Pages
4
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.