Case Filesd-10-EFTA01285090Dept. of JusticeEFTA Document EFTA01285090
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Case File
sd-10-EFTA01285090Dept. of JusticeEFTA Document EFTA01285090
Financial Record
Deutsche Bank Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS September 1. 2014 to September 30. 2014 Summary of Account Balances) Account A:c.suit Number Balance Elite Checking With Interest a Beginning Balance at of Seplember 1. 2014 $187,085.36 S2.944.005.02 Deposits and Other Credit, 54.75723 Cheeks Paid (51.934.573.10 ) ATM and Debit Card Ulthdrauals
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01285090
Pages
5
Persons
0
Integrity
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