Case Filesd-10-EFTA01287652Dept. of JusticeEFTA Document EFTA01287652
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Case File
sd-10-EFTA01287652Dept. of JusticeEFTA Document EFTA01287652
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 June I. 2018 to June 30. 2018 Summar). of Account Balance(s) Account Account Number Balance For personal assistance call: Steuart Okificki 3 Enclosures Balance Businea C'heckinR 8304.399 56 Beginning Balance as of Jtmc I. 2018 $62.229.38 Dctxlsits and Other Credits 5.300.000.00 Checks Pai
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01287652
Pages
4
Persons
0
Integrity
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