Case Filesd-10-EFTA01285388Dept. of JusticeEFTA Document EFTA01285388
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Case File
sd-10-EFTA01285388Dept. of JusticeEFTA Document EFTA01285388
Financial Record
Deutsche Bank E l Deutsche Bank 'Bust Co .Americas - NYC20-0102 New York. NY 10154 EGE, Lie JEFFREY EPSTEIN ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS March 1.2015 to March 31. 2015 Summary of Account Balance(s) Account :Vs.( Number Balance For personal assistance call: Amanda Kirby 5 Fnelosunas Balance Business C'heckinR S243 237 54 Beginning Balance as of March I. 2015 S282875.54 Deposits and Other Credits 50.00 Checks Paid (54.438.00 ) :VIM and Debit Card Withd
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01285388
Pages
3
Persons
0
Integrity
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