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Deutsche Asset account statement (2/1/2016)
Title Matchefta-efta01387370
Case Filesd-10-EFTA01387370Dept. of JusticeDeutsche Asset account statement (2/1/2016)
February 1, 20161p
Case File
sd-10-EFTA01387370Dept. of JusticeDeutsche Asset account statement (2/1/2016)
Financial Record
Deutsche Asset & Wealth Management Written Statement of Unauthorized Debit (ACH) Account/Transaction Information Jeffrey Epstein Name Account Number $334.33 Amount of Debit 2/1/2016 Date of Debt WELLS FARGO Party Debiting the Account Statement I (the undersigned) hereby attest that (a) I have reviewed the circumstances of the above electronic (ACH) debit to my account, (b) the debit was not authorized, and (c) the following, to the best of my ability to identify, is the reason for
Date
February 1, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01387370
Pages
1
Persons
0
Integrity
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