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EFTA Document EFTA01299367EFTA Document EFTA01299375
Case File
sd-10-EFTA01299371Dept. of Justice

EFTA Document EFTA01299371

Financial Record

Deutsche Bank Deutsch. Bank Trust Co. Amenoss 345 Park Avenue - NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS Private Wealth Premium° Checking May 1. 201710 May 31. 2017 Summary of Account Balance(s) Account Account Number Balance Business Checks, $504,955.01 Beginning Balance as of May 1, 2017 Deposits and Other Credits Checks Paid ATM and Debit Card Withdrawals Service Charges and Other Fees

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01299371
Pages
4
Persons
0
Integrity
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