Case Filesd-10-EFTA01284783Dept. of JusticeEFTA Document EFTA01284783
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Case File
sd-10-EFTA01284783Dept. of JusticeEFTA Document EFTA01284783
Financial Record
Deutsche Bank El Deutsche Bank Trust Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS February I. 2014 to February 28. 2014 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Amanda Kirby 3 Enclosures Balance Madams CheekinR S254.007 93 !Iv-aiming Balance st of FebruarY. I. 2014 52.269.72 Deposits and Other Crctlits 5350.000
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01284783
Pages
4
Persons
0
Integrity
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