Skip to main content
Skip to content
1 duplicate copy in the archive
Case File
sd-10-EFTA01387370Dept. of Justice

Deutsche 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
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

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.