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EFTA Document EFTA01286597EFTA Document EFTA01286604
Case File
sd-10-EFTA01286600Dept. of Justice

EFTA Document EFTA01286600

Financial Record

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS January 1. 2017 to January 31. 2017 Summary of Account Balance(s) Account ount \iunl,cr Balance For personal assistance call: Steuart OkRicht 9 Enclosures Balance Businna Checking $161.611.55 Begiming Balance as alarm:in, 1. 2017 (415,534.97 Deposits and Other Credits 50.00 Checks

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01286600
Pages
4
Persons
0
Integrity
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