Case Filesd-10-EFTA01285942Dept. of JusticeEFTA Document EFTA01285942
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Case File
sd-10-EFTA01285942Dept. of JusticeEFTA Document EFTA01285942
Financial Record
Deutsche Bank El Deutsche Bank Trust Co. Americas 345 Park Avenue • NYC20-0102 Ness York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS January 1. 201610 January 31. 2016 Summary of Accounl Balance(s) Account Account Number Balance For personal Jj Litchford 2 Enclosures istance call: Balance Bustinea Checking 5257301.69 Ilcgiming Balance as of January 1, 2016 $191.036.39 Deposits and Other Credits $300.000.00 C
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01285942
Pages
4
Persons
0
Integrity
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