Case File
efta-02295392DOJ Data Set 11OtherEFTA02295392
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02295392
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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From:
Sent:
Monday, June 18, 2018 12:43 PM
To:
Ramon Alonso Ocejo
Subject: Re: Jeffrey Epstein
EFTA_R1_01138148
EFTA02295392
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Deutsche Bank El Deutsche Bank Tiled Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JECTE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS January 1.2018 to January 31.2018 Summary of Account Balance(s) Account Acct. Number Balance For personal assistance call: Stewart Oldfield Balance Businna C'heckinR Beginning Balance as of Jarman, 1. 2018 S463 079 08 $415,319.08 Deposits and Other Credits $47.760.00 Checks Pai
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