DEUTSCHE BANK account statement (7/10/2018)RE: FinCEN CDD Form - Epstein/SOUTHERN FINANCIAL RELATIONSHIP [CI (Vijay•A Sawan, 7/23/2018)
Case Fileefta-01371025DOJ Data Set 10Account statement (7/10/2018)
July 10, 20181p
Case File
efta-01371025DOJ Data Set 10Account statement (7/10/2018)
Financial Record
Bank/brokerage account record from the DOJ Epstein files.
Date
July 10, 2018
Source
DOJ Data Set 10
Reference
efta-01371025
Pages
1
Persons
0
Integrity
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