Case Filesd-10-EFTA01286941Dept. of JusticeEFTA Document EFTA01286941
Unknown3p
Case File
sd-10-EFTA01286941Dept. of JusticeEFTA Document EFTA01286941
Financial Record
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 ZORRO MANAGEMENT, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS; USVI 00802 UNITED STATES VIRGIN ISLANDS July 1.2017 to July 31. 2017 Summary of Accoml Balance(s) Account Accotug Number Balance For personal assistance call: Cynthia Rodriguez 212.454-4577 3 F.nclosuresi Balance Business Checking 42.966.807 5398.969.22 Beginning Balance at of July I. 2017 5489.0.38.59
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01286941
Pages
3
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.