Case Filesd-10-EFTA01284911Dept. of JusticeEFTA Document EFTA01284911
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Case File
sd-10-EFTA01284911Dept. of JusticeEFTA Document EFTA01284911
Financial Record
Deutsche Bank 0 Deutsche Bank Trust Co. .Amcricas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED 1400K QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI May 1. 2014 to May 31. 2014 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Amanda Kirby Balance Businea Chafing Beginning Balance as of \l:% I. 2014 S111.804.73 S22.457.49 IXposits and Other Crodit. 5100.000.00 Checks Paid 93.00 ATM and D,:bit
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01284911
Pages
3
Persons
0
Integrity
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