Deutsche Bank account statement: Southern Trust Company, Inc (May 31, 2017)Deutsche Bank account statement (May 1, 2017)
Case Filesd-10-EFTA01299351Dept. of JusticeDeutsche Bank account statement: Jeffrey Epstein (May 1, 2017)
May 1, 20173p
Case File
sd-10-EFTA01299351Dept. of JusticeDeutsche Bank account statement: Jeffrey Epstein (May 1, 2017)
Financial Record
Deutsche Bank Deane* Bank Tryst Co. Amentas 345 Park Avenue - NYC20.0102 New York. NY 10154 NEPTUNE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 UNITED STATES VI Private Wealth Premium° Checking May 1. 2017 to May 31. 2017 Summary of Account Balancefs) Account Account Number Balance Business Checkng $215.743.06 Beginning Balance as of May 1, 2017 $260,390.13 Deposits and Other Credits $000 Checks Paid (314.564.33) ATM and Debit Card lAithdrawals $0 00
Date
May 1, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01299351
Pages
3
Persons
0
Integrity
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