Case Filesd-10-EFTA01285307Dept. of JusticeEFTA Document EFTA01285307
Unknown3p
Case File
sd-10-EFTA01285307Dept. of JusticeEFTA Document EFTA01285307
Financial Record
Deutsche Bank E l Deutsche Bank Trust Co. Americas 345 Park Avenue NYC20-0102 New York. NY 10154 BUTTERFLY TRUST 6100 RED HOOK QUARTER. 113 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS January 1.2015 to January 31, 2015 Summary of Account Balance(%) Account Account Number Balance For personal assistance call: Amanda Kirby 212-454-6439 Balance Elite Money Merkel Deposit !lc-Riming Balance as *flamers, 1. 2015 $415.764.64 5490.682!4 Ilaposits and Other CrcJin SIH.70 Chec
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01285307
Pages
3
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.