Skip to main content
Skip to content
EFTA Document EFTA01286153EFTA Document EFTA01286158
Case File
sd-10-EFTA01286156Dept. of Justice

EFTA Document EFTA01286156

Financial Record

Deutsche Both Deutsche Bank Trust Co. Americas 345 Park Avenue - NIC20-0102 New York. NY 10154 THE 2007 JEFFREY E. EPSTEN INSURANCE TRUST 03 IY1D 11/0172017 OO11BRK ASSOCIATES. INC $75 LEXINGTON AVE 411i Fl. NEW YORK NY 10022 May 1.2016 to May 31. 2016 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Paul Monis Balance Business Checking $241.45 Ilegiming Balance et of May I. 2016 $241.45 DexIsits and Other Cr lit 50.00 Checks Paid

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01286156
Pages
2
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.