Case Filesd-10-EFTA01286935Dept. of JusticeEFTA Document EFTA01286935
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Case File
sd-10-EFTA01286935Dept. of JusticeEFTA Document EFTA01286935
Financial Record
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 LSJE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 00802 July 1.2017 to July 31. 2017 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Steuart Oldfield 212-454.2881 Balance Business Checking 42.959.293 5393.799.66 Ilegiming Balance at of July I. 2017 $123.540.80 Deposits and ()titer Credits 5300.000.00 Checks Paid 50
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01286935
Pages
3
Persons
0
Integrity
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