Deutsche Bank account statement: Jeffrey Epstein (EFTA01284995)Deutsche Bank account statement (EFTA01285003)
Case Filesd-10-EFTA01285001Dept. of JusticeDeutsche Bank account statement: Southern Trust Company. Inc (July 31, 2014)
July 31, 20142p
Case File
sd-10-EFTA01285001Dept. of JusticeDeutsche Bank account statement: Southern Trust Company. Inc (July 31, 2014)
Financial Record
Deutsche Bat* Deutsche Bank Must Co. Americas 34S Park Avenue - NYC20-0102 New York. NY 10154 SOUTHERN TRUST COMPANY. INC. 6100 RED 1400K QUARTER B3 ST THOMAS 00802 UNITED STATES VI July 1.2014 to July 31. 2014 Summary of Account Balanee(s) Account Aces Number Balance For personal assistance call: Amanda Kirby Balsam Business Checking S139.471.98 Beginning Balance as of July I, 2014 $119,471.98 IN:posits and Other Credits 50.00 Checks Paid 93.00 ATM and Debit Card Withd
Date
July 31, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01285001
Pages
2
Persons
0
Integrity
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