Case Filesd-10-EFTA01287923Dept. of JusticeEFTA Document EFTA01287923
Unknown3p
Case File
sd-10-EFTA01287923Dept. of JusticeEFTA Document EFTA01287923
Financial Record
Deutsche Bank Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 St» I I CERN TRUSTCOMPANY. INC. 6100 RED 1400K QUARTER B3 ST THOMAS 00802 UNITED STATES VI September 1, 2018 to September 30. 2018 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Siouan Oktfield Balm« Elite Money Market Deposit 44.129.244 52,470,113.49 Beginning Balance as of September I. 2018 S1,486.171.24 Deposits and Falter Credits 51
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01287923
Pages
3
Persons
0
Integrity
Loading document viewer...
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.