Case Filesd-10-EFTA01287511Dept. of JusticeEFTA Document EFTA01287511
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Case File
sd-10-EFTA01287511Dept. of JusticeEFTA Document EFTA01287511
Financial Record
Deutsche Bank El Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 PLAN D. LIE JEFFREY EPSTEIN 6100 RED 1400K QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: Steuart Okificki April I. 2018 to April 30.2018 Summary of Accounl Balance(s) Account Acorns Number Balance Businca Checking 5485.885.17 Ilcgiming Balance st of April I. 2018 INixIsits and (ilicr Credit Checks Paid ATM and Debit Card WithdrmaIs Service Charges
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01287511
Pages
3
Persons
0
Integrity
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