Case Filesd-10-EFTA01287017Dept. of JusticeEFTA Document EFTA01287017
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Case File
sd-10-EFTA01287017Dept. of JusticeEFTA Document EFTA01287017
Financial Record
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 ZORRO MANAGEMENT, LW (HOUSE ACCOUNT) JEFFREY E. EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS; USVI 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Cynthia Rodriguez August I. 2017 to August 31. 2017 Summary of Account Balance(%) Account Account Number Balance Bovine:.. Checking 513.74&52 Beginning Balance as of August 1. 2017 S8.378.52 Deposits and Other Credits
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01287017
Pages
3
Persons
0
Integrity
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