Skip to main content
Skip to content
Case File
sd-10-EFTA01288279Dept. of Justice

EFTA Document EFTA01288279

Financial Record

Deutsche Bank El Deutsche Bank AG New Yak 60 Wall Street New York. NY 10005 THE HAZE TRUST 6100 RED HOOK QUARTER 63 ST, THOMAS 00802 UNITED STATES VIRGIN ISLANDS DB AG NY PREFERRED BANKING February I. 2019 to Febmary 28. 2019 Summary of Account Belem-e(s) Account Accotug Number Balance For personal assistance call: Steuart Oldfiekl Balance DB AG NY Preferred Banking 77.000.949 50.30 Begiming Balance st of February I. 2019 SI,345.28 Deposits and Other Credits 9130 Checks

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01288279
Pages
3
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

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.