Case Filesd-10-EFTA01299356Dept. of JusticeEFTA Document EFTA01299356
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Case File
sd-10-EFTA01299356Dept. of JusticeEFTA Document EFTA01299356
Financial Record
Deutsche Bank Deutsche Bank Trust Co Americas 345 Path Avenue - NYC20.0107 New Yolk. NY 10154 PLAN D. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 UNITED STATES VI Private Wealth Premium° Checking May 1. 201710 May 31. 2017 Summary of Account Balance(s) Account Account Number Balance Business Checking 5646,794.63 Beginning Balance as of May 1, 2017 5247,447.66 Deposits and Other Credits 5600.000 00 Checks Paid (5536.88) ATM and Debit Card Withdravrals 5
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01299356
Pages
3
Persons
0
Integrity
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