Case Filesd-10-EFTA01283616Dept. of JusticeEFTA Document EFTA01283616
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Case File
sd-10-EFTA01283616Dept. of JusticeEFTA Document EFTA01283616
Financial Record
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of Jaruary 3'. 20'8 Account Number: 680519 Base Currency: USD manifest line PRIMARY OFFICER ESTI EWMilli lax e map! CUSTODY OFFICER ARTHUR TENDLER 60 Wall Strom how V , • 'S. lax: (tined: C 0 NE1'1110135 I A L 0:02:1116 SDNY_GM_00039453 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002277 EFTA_00 150062 EFTA01283616 Deutsche Bank This Page Intentionally Left Blank 2 CONFIDENTIAL SDNY_GM_0003
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01283616
Pages
12
Persons
0
Integrity
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