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EFTA Document EFTA01364097
Title Matchefta-efta01364097
Case Filesd-10-EFTA01364097Dept. of JusticeEFTA Document EFTA01364097
Unknown1p
Case File
sd-10-EFTA01364097Dept. of JusticeEFTA Document EFTA01364097
Financial Record
(4: 20 Trn Ref #- 23B Further ID CRED 32A Amount 180226EUR2438,00 33B Amount EUR2438,00 50K Order. Cust. /42959295 LSJE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUART ER. 83 ST. THOMAS USVI 00802 520 Order. Inst. DB PRIVATE BANKING 280 PARK AVENUE 10017 NEW YORK, UNITED STATES 53B Send. Corr / 57A Acct t Inst. SOGEFRPP 59 Ben MLLE 71A Det. of Chrg. OUR 72 Snd./Rcv. Inf. Kind regards. Cynthia Rodriguez Cynthia Rodriguez Assestant Vice President Deutsche Bank Trust Company America
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01364097
Pages
1
Persons
0
Integrity
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