Skip to main content
Skip to content
Case File
sd-10-EFTA01285434Dept. of Justice

EFTA Document EFTA01285434

Financial Record

Deutsche Bag* Deutsche Bank Time Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 SOUTHERN TRUST COMPANY. INC. 6100 RED 14OOK QUARTER B3 ST THOMAS 00802 UNITED STATES VI April I. 2015 to April 30.2015 Summary of Account Balance(%) Account Account Number Balance For personal assistance call: Amanda Kirby Balmce Business Checking 42452-763 5139.471.98 13caiming Balance a% of April I. 2015 $119,471.98 Deposit% and Other Credits 50.00 Checks Paid $0.00 ATM and D

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01285434
Pages
2
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

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.