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Account statement (EFTA01356682)
Title Matchefta-efta01356682
Case Filesd-10-EFTA01356682Dept. of JusticeAccount statement (EFTA01356682)
Unknown1p
Case File
sd-10-EFTA01356682Dept. of JusticeAccount statement (EFTA01356682)
Financial Record
KYC Print Page 5 of 43 2. Account Ownership Summary Account Name: Neptune LLC - DDA Acct. Number Of available) Account Manager: Stewart Oldfield What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? This is a checking account to pay for all expenses (i.e. electric, maintenance, cable, etc.) on Epstein's NYC home. Indicate from where the assets are expected to amve? R.1 DB Group: Same Booking
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01356682
Pages
1
Persons
0
Integrity
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