Case Filesd-10-EFTA01286221Dept. of JusticeEFTA Document EFTA01286221
Unknown4p
Case File
sd-10-EFTA01286221Dept. of JusticeEFTA Document EFTA01286221
Financial Record
Deutsche Bank 0 Deutsche Bank Must Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 IIBRIC ASSOCIATES. INC 373 LEXINGTON AVE 4TH Fl. NEW YORK NY 10022 June I. 2016 to hint 30. 2016 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Paul Mavis I Enclosures Balance Businms Checking 42.953.715 5219.051.81 !lc-aiming Balance as of lime I. 2016 5254.198.49 Deposits and Other Credit. 50.00 Checks Paid (5215.40 ) VIM and Debi
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01286221
Pages
4
Persons
0
Integrity
Loading document viewer...
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.