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Account statement (EFTA01356239)
Title Matchefta-efta01356239
Case Filesd-10-EFTA01356239Dept. of JusticeAccount statement (EFTA01356239)
Unknown1p
Case File
sd-10-EFTA01356239Dept. of JusticeAccount statement (EFTA01356239)
Financial Record
KYC Print Page 4 of 22 2. Account Ownership Summary Accour: Name Jeffrey Epstein - Deposit Acct. Number fit available): Account Manager Stewart Ole*Id What is the purpose of the account (e.g portfolio management. advisory account. custody services. long-term investment. payment/expense account)? Deposit accounts for Jeffrey Epstein's personal daily use. Indicate from where the assets are expected to arrive? 0 DB Group: Same Booking Center (indicate account number) 0 DB Group: Other
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01356239
Pages
1
Persons
0
Integrity
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