Case Filesd-10-EFTA01284713Dept. of JusticeEFTA Document EFTA01284713
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Case File
sd-10-EFTA01284713Dept. of JusticeEFTA Document EFTA01284713
Financial Record
Deutsche Bath Deutsche Bank Must Co. .Americas 34S Park Avenue - NYC20-0102 New York. NY 10154 JEGE L.I.0 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS January 1.2014 to January 31, 2014 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Balance Elite Money Market Deposit !lc-Riming Balance as of Jarman I. 2014 50.00 50.00 Deposit% and Other Credit 50.00 Checks Paid 50.00 VIM and Debit Card
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01284713
Pages
3
Persons
0
Integrity
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