Case Filesd-10-EFTA01286806Dept. of JusticeEFTA Document EFTA01286806
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Case File
sd-10-EFTA01286806Dept. of JusticeEFTA Document EFTA01286806
Financial Record
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 ZORRO MANAGEMENT. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS; USVI 00802 UNITED STATES VIRGIN ISLANDS April I. 201710 April 30. 2017 Summary of Account Balance(s) Account Accotni Number Balance For personal assistance call: Cynthia Rodriguez 212.454.4577 2 Enclosures Balance Busina.s Checking 42.966.807 8270.724.78 Beginning Balance st of April I. 201' 5312.722.29
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01286806
Pages
4
Persons
0
Integrity
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