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Case File
sd-10-EFTA01376470Dept. of Justice

DEUTSCHE BANK account statement: Jeffrey Epstein (EFTA01376470)

Financial Record

1146 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. 03 ST. THOMAS, USTI ODUTZ-1340 PAY T° THE Mania Drokova ORDER OF Seven Thousand Twenty-Seven and 48/100. DEUTSCHE BANK TRUST COURANT AMERICAS NEW VOW. NEW YORK 10154 1 10300 12/2912017 $ ^7,027.48 Media Drokova MEMO shauttt \L . L 1 -DOLLARS 'POOL/46e 2 LOO /03 in OS ••3S 26 969 184141048g 0 uH ,ro M to -I O a) is r e 20. Co ;Ze °0 r ;r m rx en Check Information Exception Type High dollar pull Previous Decision

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01376470
Pages
1
Persons
0
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