Case Filesd-10-EFTA01284673Dept. of JusticeEFTA Document EFTA01284673
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Case File
sd-10-EFTA01284673Dept. of JusticeEFTA Document EFTA01284673
Financial Record
Deutsche Bat* Deutsche Bank Must Co. .Americas 34S Park Avenue - NYC20-0102 New York. NY 10154 PLAN D. LLC JEFFREY EPSTEIN 6100 RED 1400K QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI January 1.2014 to January 31. 2014 Summary of Account Bala-c(s) Account Account Number Balance For personal assistance call: Amanda Kith% Balance Businda Checking 510.699.94 510.699.94 Ilegiming Valance as of January 1. 2014 IN:posits and Other Credits 50.00 Checks Paid $0.00 ATM and Debit
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01284673
Pages
2
Persons
0
Integrity
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