Case Filesd-10-EFTA01286014Dept. of JusticeEFTA Document EFTA01286014
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Case File
sd-10-EFTA01286014Dept. of JusticeEFTA Document EFTA01286014
Financial Record
Deutsche Bank E l Deutsche Bank Trust Co. America 345 Park Avenue - NYC20-0102 New York. NY 10154 WE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 00802 February 1. 2016 to February 29. 2016 Summary of AL-venni Balance(s) Account Account Number Balance For personal assistance call: Jj Litchfonl Bane Bu sinew Checking 5208.388.76 !lc-Riming Babinec at of February I. 2016 5114,007.02 Deposits and Other Credits $250.000.80 Checks Paid 93.00 ATM and Debit
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01286014
Pages
3
Persons
0
Integrity
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