Case Filesd-10-EFTA01287338Dept. of JusticeEFTA Document EFTA01287338
Unknown3p
Case File
sd-10-EFTA01287338Dept. of JusticeEFTA Document EFTA01287338
Financial Record
Deutsche Bank El Deutsche Bank AG New Yak 60 Wall Street New York. NY 10005 Sol I I tERN FINANCIAL LLC SOUTIIERN TRUST COMPANY, INC. 6100 RED 1400K QUARTER B3 ST THOMAS 00802 UNITED STATES VIRGIN ISLANDS DD AG NY PREFERRED BANKING January 1.2018 to January 31.2018 Summery of Aecotmi Balance(s) Account Account Number Balance For µramal anissance call: Cynthia R Balance DB AG NY Preferred Rankin 77.000.957 57,013,127.53 Beginning Balance as ofJanuary 1. 2018 89.006.621.73 De
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01287338
Pages
3
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.