Case Filesd-10-EFTA01284482Dept. of JusticeEFTA Document EFTA01284482
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Case File
sd-10-EFTA01284482Dept. of JusticeEFTA Document EFTA01284482
Financial Record
Deutsche Bank El Deutsche Bank Toted Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 PLAN D. LIE JEFFREY EPSTEIN 6100 RED 14OOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI November 1.2013 to Novemba 30.2013 Summary of Account Ilalanee(s) Account Account Number Balance For personal assistance call: Amanda Kirby 212454-6439 Balance Elite Money Market Deposit 44.129.762 50.00 Bettiming Balance as of No‘craho I. ?III k 80.00 Deposits and (alter Crod its 50.00
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01284482
Pages
3
Persons
0
Integrity
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