Skip to main content
Skip to content
Case File
sd-10-EFTA01287468Dept. of Justice

EFTA Document EFTA01287468

Financial Record

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 THE HAZE TRUST 6100 RED HOOK QUARTER 113 ST, THOMAS 00802 UNITED STATES VIRGIN ISLANDS March 1.2018 to March 31. 2018 Summar). of Account Balance(s) Account Account Number Balance For personal assistance call: Cynthia Rodriguez Balance Business Checking Beginning Balance as of March I. 2018 S2 503 667 84 S2,503,667.84 Deposits and Other Credits 50.00 Cheeks Paid 50 .00 ATM and

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01287468
Pages
2
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

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.