Case Filesd-10-EFTA01286123Dept. of JusticeDeutsche Bank account statement (April 30, 2016)
April 30, 20163p
Case File
sd-10-EFTA01286123Dept. of JusticeDeutsche Bank account statement (April 30, 2016)
Financial Record
Deutsche Both Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER B3 ST. THOMAS 00802 U.S. VIRGIN ISLANDS April 1.2016 to April 30. 2016 Summary of Ao:oun1 Balance(s) Account Account Number Balance For personal assistance call: Paul Morris 212.434-0701 7 Enclosure Balance Business Checking 42-953.342 5224.449.50 Beginning Balance as of April I. 2016 5117.559.65 Ikposits and Other Credit. 5200.000.0
Date
April 30, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01286123
Pages
3
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ 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.