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EFTA Document EFTA01287606EFTA Document EFTA01287612
Case File
sd-10-EFTA01287609Dept. of Justice

EFTA Document EFTA01287609

Financial Record

Deutsche Bank El Deutsche Bank 'Bust Co. .Americas - NYC20-0102 New York. NY 10154 ZORRO MANAGEMENT, LLC JEFFREY EPSTEIN ST. THOMAS; USVI 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Cynthia Rodriguez May 1.2018 to May 31. 2018 Summary of Account Balance(s) Account Businem C'heckinR Account Number Balance Begiming Balance m of 11/41:0 1. 201 Deposits and Other Credits Checks Paid ATM and D,:bit Card Wnhtlranals w.00 Balance Service Charges and Other Fees

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01287609
Pages
3
Persons
0
Integrity
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