Skip to main content
Skip to content
Case File
sd-10-EFTA01285221Dept. of Justice

EFTA Document EFTA01285221

Financial Record

Deutsche Bank 0 Deutsche Bank Trust Co. Americas Sol I11ERN FINANCIAL LLC 6100 RED 1100K QUARTER B3 ST THOMAS 00802 UNITED STATES VI Deeember I, 2014 to December 31. 2014 Summary of Account Balance(s) Account Account Number Balance For personal assistance Amantb Kirby call: Balance Businms Checking 514,182,516.52 Beginning Balance as of December 1. 2014 S13,504,155.91 Deposits and Other Credit, 5678.360 61 Checks Paid 5100 ATM and Debit Card WitikIrmals 50.00 &nice Char

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01285221
Pages
3
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

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.