Case Filesd-10-EFTA01345593Dept. of JusticeEFTA Document EFTA01345593
Unknown1p
Case File
sd-10-EFTA01345593Dept. of JusticeEFTA Document EFTA01345593
Other
Date: 05/08/2014 04:05 PM Subject: Re: JEE EUROS [I] Classification: For internal use only Yes, I see their custody account 0519 has 88,000 euros, or 122,438.87 USD as of 5/7/14. (Embedded image moved to file: pic15755.gif) Kind regards, Margaux McGrath (Embedded image moved to file: pic22391.gif) Margaux McGrath Analyst Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Email (Embedded image moved to file
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01345593
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.