Case Filesd-10-EFTA01284968Dept. of JusticeEFTA Document EFTA01284968
Unknown4p
Case File
sd-10-EFTA01284968Dept. of JusticeEFTA Document EFTA01284968
Financial Record
Deutsche Bank E l Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. INDYKE PLLC 575 LEXINGTON AVE 4771 Fl. NEW YORK NY 10022 June I. 2014 lo June 30. 2014 Summary of Account Balance(s) Account Acctw u Number Balance For personal assistance call: Amanda Kirby 3 Enclosures Bane Business Checking 5'250'124.75 Beginning Balance as of km 1. 2014 5225.253.25 Deposits and Other Credits 5350.000.00 Checks Paid ($130042.16 ) ATM and Debit
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01284968
Pages
4
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
This document was digitized, indexed, and cross-referenced with 1,500+ 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.