Case Filesd-10-EFTA01287980Dept. of JusticeEFTA Document EFTA01287980
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Case File
sd-10-EFTA01287980Dept. of JusticeEFTA Document EFTA01287980
Financial Record
Deutsche Bank El Deutsche Bank Must Co. Americas 34S Park Avenue - NYC20-0102 New York. NY 10154 THE 2017 CATERPILLAR TRUST JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3. ST THOMAS 00802 VIRGIN ISLANDS UNITED STATES October 1.2018 to October 31. 2018 Summary of Account Balance(s) Account Account Number Balance For personal raistame call: Steuart Okificki Balance Business Checking 42.969.987 $1,000.00 liegiming Balance at of October I. 2018 51.000.00 Deposits and Other Credits 5
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01287980
Pages
2
Persons
0
Integrity
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