Case Filesd-10-EFTA01286980Dept. of JusticeEFTA Document EFTA01286980
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Case File
sd-10-EFTA01286980Dept. of JusticeEFTA Document EFTA01286980
Financial Record
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: August 1.2017 to August 31, 2017 Summary of Account Balance(%) Account Businea Checking Balance 5236.560.70 11cgiming Balance as of August 1, 2017 $I I 568.04 Deposits and Other Credits $200.000.00 Checks Paid (560.167.00 ) ATM and Dcbit Card Withdrm,als $0.0
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01286980
Pages
4
Persons
0
Integrity
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