Case Filesd-10-EFTA01285293Dept. of JusticeEFTA Document EFTA01285293
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Case File
sd-10-EFTA01285293Dept. of JusticeEFTA Document EFTA01285293
Financial Record
Deutsche Bank E l Deutsche Bank Must Co. .Amcricas 345 Park Avenue - NYC20-0102 New York. NY 10154 NES. LI-C JEFFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNTIED STATES VIRGIN ISLANDS January 1.2015 to January 31. 2015 Summar). of Accounl Balance(s) Account Account Number Balance For personal assistance call: Amanda Kirby 10 Enclosures Business Checking 8393811 08 Beginning Balance as of January I. 2015 $76,028.67 Deposits and Other Credits 8600.000.00 Chec
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01285293
Pages
4
Persons
0
Integrity
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