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EFTA Document EFTA01287118EFTA Document EFTA01287126
Case File
sd-10-EFTA01287122Dept. of Justice

EFTA Document EFTA01287122

Financial Record

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS October 1.2017 to October 31. 2017 Summary of Account Balance(s) Account Account Numba Balance For personal assistance call: 4 Enclosures Balance Businas Checking 42.953.758 5303.089.97 Bettiming Balance at of October I. 2017 $420,631.55 Deposits and Other Credit' 50.00 Checks Pai

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01287122
Pages
4
Persons
0
Integrity
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