Case Filesd-10-EFTA01287947Dept. of JusticeEFTA Document EFTA01287947
Unknown2p
Case File
sd-10-EFTA01287947Dept. of JusticeEFTA Document EFTA01287947
Financial Record
Deutsche Bank El New Yak. NY 10154 SOUTIERN TRUST COMPANY, INC. ST THOMAS 00802 UNITED STATES VI October 1.2018 to October 31. 2018 Summary of Account Balance(s) Account Accotug Number UMW! For personal assistance call: Balance Business C'heckinR liegiming Balance at of October I. 2018 S69 666.51 S69.666.51 Deposits and Other Credit, 50.00 Checks Paid 50 .00 VIM and Dsbit Card Withdrmals 50.00 Service Charges and Other Fees $0.00 Other Debits 50 00 Fading Balance as of
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01287947
Pages
2
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.