Case Filesd-10-EFTA01284407Dept. of JusticeEFTA Document EFTA01284407
Unknown3p
Case File
sd-10-EFTA01284407Dept. of JusticeEFTA Document EFTA01284407
Financial Record
Deutsche Bank Deutsche Bank rust Co. Americas NYC20-0102 Ness York. NY 10154 SOUTHERN FINANCIAI 11.0 ST THOMAS 00802 UNITED STATES VI November 1. 2013 to November 30. 2013 Summary of Account Balance(%) Account Account Number Babect For personal assistance call: Amanda Kirby Balance Elite Money Market Deacon 50 .00 Beginning Balance as of N..‘ ol )." I. 2nD} 50.00 Deposit% and Other Credits 53.00 Checks Paid $0.00 ATM and Dcbit Card Withdrawals $0.00 Service Charges and
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01284407
Pages
3
Persons
0
Integrity
Loading document viewer...
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.