Corporate/trust instrument: Shari Wagner 2012 Irrevocable TrustRM0082289 Daily Deposit Report 20190608
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DEUTSCHE BANK account statement: Jeffrey Epstein (EFTA01375111)
Title Matchefta-efta01375111
Case Filesd-10-EFTA01375111Dept. of JusticeDEUTSCHE BANK account statement: Jeffrey Epstein (EFTA01375111)
Unknown1p
Case File
sd-10-EFTA01375111Dept. of JusticeDEUTSCHE BANK account statement: Jeffrey Epstein (EFTA01375111)
Financial Record
DEUTSCHE BANK TRUST CO. AMERICAS 345 PARK AVENUE - NYC20-0102 NEW YORK, NY 10154 FOR PERSONAL ASSISTANCE CALL: BANKING TEAM 866-362-4796 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 UNITED STATES VI FEE OVERDRAFT INSUFFICIENT FUNDS NOTICE PAGE DEMAND ACCOUNT NUMBER BUSINESS CHECKING OUR RECORDS INDICATE YOUR ACCOUNT SHOWS AN OVERDRAFT OF $1,506.26 AS OF 06-05-19. PLEASE MAKE A DEPOSIT TO COVER THIS AMOUNT. THE FEE SHOWN ABOVE HAS BEEN DEDUCTED FRO
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01375111
Pages
1
Persons
0
Integrity
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