Skip to main content
Skip to content
Case File
sd-10-EFTA01285906Dept. of Justice

EFTA Document EFTA01285906

Financial Record

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 BUTTERFLY TRUST 6100 RED HOOK QUARTER. 133 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS December 1. 201510 December 31. 2015 Summary of Account Balance(s) Account Account Number For personal Jj Litehford Balance Loamy call: Balance Elite Money Market Deposit 52.98 Beginning Balance m of December 1. 2015 $2.97 Deposits and Other Credits 50.01 Checks Paid 50 .00 NISI and Debi

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01285906
Pages
3
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.