Case Filesd-10-EFTA01288115Dept. of JusticeEFTA Document EFTA01288115
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Case File
sd-10-EFTA01288115Dept. of JusticeEFTA Document EFTA01288115
Financial Record
Deutsche Bank El Deutsche Bank Tiled Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 LSIE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 00802 December I. 2018 to December 31. 2018 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Steuart OW ield 212-454-2881 Balance Business Checking 42.959.293 5'227.089.89 !lc-aiming 'kluge as of Decemlx-r 1. 2018 5401,180.31 Deposits and (alter Credit, 50.00 Checks
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01288115
Pages
4
Persons
0
Integrity
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