Case Filesd-10-EFTA01286784Dept. of JusticeEFTA Document EFTA01286784
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Case File
sd-10-EFTA01286784Dept. of JusticeEFTA Document EFTA01286784
Financial Record
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 (WE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS April I. 201710 April 30. 2017 Summary of Account Balance(s) Account bet Balance Businaa Checking $308.894.79 $311.989.18 Bs-Riming Balance at of April I. 201' Deposits and Other Credits 50.00 Checks Paid (50.094.39 ) ATM and Debit Card WithdrmaIs 9100 Service Charges and Other Fe
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01286784
Pages
3
Persons
0
Integrity
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