Case Filesd-10-EFTA01286950Dept. of JusticeEFTA Document EFTA01286950
Unknown3p
Case File
sd-10-EFTA01286950Dept. of JusticeEFTA Document EFTA01286950
Financial Record
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 ZORRO MANAGEMENT, LW (HOUSE ACCOUNT) JEFFREY E. EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS; USVI 00802 UNITED STATES VIRGIN ISLANDS July 1.2017 to July 31. 2017 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Cynthia Rothigua 212.454-4577 16 F.nclostsers Balance Business Checking 42.967.439 58,378.52 Ilegiming Balance as of July I. 20
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01286950
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.