Case Filesd-10-EFTA01284288Dept. of JusticeEFTA Document EFTA01284288
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Case File
sd-10-EFTA01284288Dept. of JusticeEFTA Document EFTA01284288
Financial Record
Deutsche Bat Deutsche Bank Must Co. .Americas 345 Park Avenue - NYC20-0102 Net% York. NY 10154 NEPTUNE. LLC JEFFREY EPSTEIN 6100 RED 1400K QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI November 1. 201310 November 30. 2013 Summary of Account Balance(%) Account Account Number Balance For personal assistance call: Amanda Kirby Balance Businms Checking $125.832.85 Beginning Balance as of N...% ember I. 2nD t S100.000.03 Deposits and Other Credits 536,249.81 Checks Paid 50.00
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01284288
Pages
3
Persons
0
Integrity
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