Skip to main content
Skip to content
EFTA Document EFTA01286177EFTA Document EFTA01286183
Case File
sd-10-EFTA01286180Dept. of Justice

EFTA Document EFTA01286180

Financial Record

Deutsche Bank El Deutsche Bank Time Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 Sol I I tERN TRUSTCOMPANY. INC. 6100 RED HOOK QUARTER 133 ST THOMAS 00802 UNITED STATES VI May I. 2016 to May 31. 2016 Summary of Account Balance(s) Account Account Numba Balance For personal assistance call: Paul Morris Balance Elite Money Market Depaait 560.885.489.33 Begiming Balance as of %la% I. 2016 582,175,213.15 Deposits and Other Crodlts S10.276.18 Checks Paid 93.00

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01286180
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.