Case Filesd-10-EFTA01288170Dept. of JusticeEFTA Document EFTA01288170
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Case File
sd-10-EFTA01288170Dept. of JusticeEFTA Document EFTA01288170
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 14OOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI January 1.2019 to January 31.2019 Summary of Account Balance(s) Account Acct. Number Balance For personal assistance call: St "van Oldfi •Id 5 nclosturs Balance Businea C'heckinR 5362.747.97 Beginning Balance as alarm:try I. 2019 5204.974.23 Deposits and Other Credits 5250.000.00 Checks
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01288170
Pages
4
Persons
0
Integrity
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