Case Filesd-10-EFTA01284794Dept. of JusticeDeutsche Bank account statement (February 28, 2014)
February 28, 20143p
Case File
sd-10-EFTA01284794Dept. of JusticeDeutsche Bank account statement (February 28, 2014)
Financial Record
Deutsche Bank E l Deutsche Bank Trutt Co. AllItfiC141 34S Park Avenue - NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THONIM 00802 UNITED STATES VIRGIN ISLANDS February I. 2014 to February 28. 2014 Summary of Account Balance(%) Account Account Number Balance For personal assistance call: Amanda Kirby Balance Elite Money Market Deposit Beginning Balance as of February I. 2014 50.00 93.00 Deposits and Other Credits 50.00 Checks Paid
Date
February 28, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01284794
Pages
3
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.