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EFTA Document EFTA01286388EFTA Document EFTA01286396
Case File
sd-10-EFTA01286392Dept. of Justice

EFTA Document EFTA01286392

Financial Record

Deutsche Bank El Deutsche Bank Must Co. Americas 34$ Park Avenue - NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal asistanee call: Steuart OkIfiekl September 1. 2016 to September 30. 2016 Summary of Account Balance(s) Account Business Checking Account Numba 42.953.758 Balance SI41.231.53 liegiming Balance as of September 1, 2016 IN:posits and Other Credit' Checks Paid AIM and Debit C

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01286392
Pages
4
Persons
0
Integrity
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