Re: Jeffrey Epstein (Lesley Groff, 10 Sep 2013)Re: Epstein Account Summar (Amanda Kirby, 14 Sep 2013)
1 duplicate copy in the archive
Deutsche Bank account statement (EFTA01351202)
Title Matchefta-efta01351202
Case Filesd-10-EFTA01351202Dept. of JusticeDeutsche Bank account statement (EFTA01351202)
Unknown1p
Case File
sd-10-EFTA01351202Dept. of JusticeDeutsche Bank account statement (EFTA01351202)
Financial Record
JPM accounts Account Openings at Deutche Bank Company Approximate account values Type of asset Account Type Managed by JPM Account Number Deutsche Bank DB Account Number JE Epstein Checking 7.39110438E8 Checking DB Compliance reviewing documents.Sh ould be finalized shortly. 667000 Cash Brokerage Managed by Ted Serure Brokerage/MM DB Complianc e reviewing documents.Should be finalized shortly. Enhanced Education 4600000 Cash Brokerage Managed by Ted Serure DB C omplianc
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01351202
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.