Case Filesd-10-EFTA01299381Dept. of JusticeEFTA Document EFTA01299381
Unknown4p
Case File
sd-10-EFTA01299381Dept. of JusticeEFTA Document EFTA01299381
Financial Record
Deutsche Bank DeuSoho Bank Trust Co AITWIICJS 345 Park AVOMIT: - NYC20.0102 Noe:York, NY 10154 ZORRO MANAGEMENT. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS: USVI 00802 UNITED STATES VIRGIN ISLANDS Private Wealth Premium° Checking May 1. 201710 May 31. 2017 Summary of Account Balances) Account Business Checking Beginning Balance as of May 1, 2017 Deposits and Other Credits Checks Paid ATM and Debit Card Withdravrals Service Charges and Other Fees Other Debits End
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01299381
Pages
4
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.