Case Filesd-10-EFTA01299381Dept. of JusticeDeutsche Bank account statement: Jeffrey Epstein (May 1, 2017)
May 1, 20174p
Case File
sd-10-EFTA01299381Dept. of JusticeDeutsche Bank account statement: Jeffrey Epstein (May 1, 2017)
Financial Record
Deutsche Bank DeuSoho Bank Trust Co AITWIICJS 345 Park AVOMIT: - NYC20.0102 Noe:York, NY 10154 ZORRO MANAGEMENT. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS: USVI 00802 UNITED STATES VIRGIN ISLANDS Private Wealth Premium° Checking May 1. 201710 May 31. 2017 Summary of Account Balances) Account Business Checking Beginning Balance as of May 1, 2017 Deposits and Other Credits Checks Paid ATM and Debit Card Withdravrals Service Charges and Other Fees Other Debits End
Date
May 1, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01299381
Pages
4
Persons
0
Integrity
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