1 duplicate copy in the archive
Deutsche Bank account statement (February 1, 2019)
Title Matchefta-efta01372082
Case Filesd-10-EFTA01372082Dept. of JusticeDeutsche Bank account statement (February 1, 2019)
February 1, 20191p
Case File
sd-10-EFTA01372082Dept. of JusticeDeutsche Bank account statement (February 1, 2019)
Financial Record
151 Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 Portfolio Holdings (continued) HONG KONG DOLLAR February 1, 2019 - February 28, 2019 SOUTHERN FINANCIAL LLC Opening Closing Acaved 30•Dey Description Ovally Salina Balance Coirency Income Yield CASH, MONEY FUNDS, AND BANK DEPOSITS Global Cash Balance 183,242.25 0.00 HKD 0.00 USD TOTAL CASH, MONEY FUNDS, AND BANK DEPOSITS 183.241 25 TOTAL HONG KONG DOLLAR JAPAN ESE Y EN 0.00 HKD 0.00 0.00 USD 0 00 Markel Value Ca
Date
February 1, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01372082
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.