Case Filesd-10-EFTA01286847Dept. of JusticeEFTA Document EFTA01286847
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Case File
sd-10-EFTA01286847Dept. of JusticeEFTA Document EFTA01286847
Financial Record
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JECTE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS June I. 2017 to Jaw 30. 2017 Summary of Aix:Duni Balance(s) Account Account Number Balance Business Checking 42.953.475 $176381.00 Beginning Balance a of how 1, 2017 $295.660.31 Deposits and Other Credits 50.00 Checks Paid ($1,319.29 ) AIM and Debit Card Withdrauals 50.00 Servi
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01286847
Pages
3
Persons
0
Integrity
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