EFTA Document EFTA01296643

Unknown5p

Financial Record

Deutsche Bank Wealth Management ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) US Deposits Base Currency USD Deutsche Bank Trust Company Americas Product Type Deposit Transactions Account Deposits Transactions From January 03, 2017 To June 22. 2017 Value Date 06:222017 Market Value $9.817.66 Transaction Activity from 01/03/2017 - 06/22/2017 Transaction Type Transaction Date Description To/From Funds Added (USO) Funds Subtracted (USD) 2r: 201 Y Cash Writ Transfer REF 1710908L FUNDS

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01296643

Pages

Persons

Integrity

Loading document viewer...

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch 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.