Deutsche Asset account statement: Jeffrey Epstein (EFTA01283298)Deutsche Asset account statement (EFTA01283322)
Case Filesd-10-EFTA01283310Dept. of JusticeDeutsche Asset account statement: Tfin (January 31, 2015)
January 31, 201512p
Case File
sd-10-EFTA01283310Dept. of JusticeDeutsche Asset account statement: Tfin (January 31, 2015)
Financial Record
Deutsche Asset & Wealth Management Contacts Account Name TFIN As o+ !Yuan N. 2015 Account Numbet Base Cumency USD manifest line PRIMARY OFFICER PAW. MOMS 345 Yen Aww4e New New NY '4154 CUSTODY OFFICER ARTHUR TENDLER 63 Wel Sweet New Yoe( NY '3035 CONFIDENTIAL SDNY_GM_00039057 CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) DB-SDNY-0001881 EFTA_00I 4%66 EFTA01283310 Deutsche Asset & Wealth Management This Page Intentionally Left Blank 1. CONFIDENTIAL SDNY_GM_000390
Date
January 31, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01283310
Pages
12
Persons
0
Integrity
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