EFTA Document EFTA01401686
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Belleri Value Date: December D i A count # : EFTA01401686
Extracted Text (OCR)
Related Documents (6)
EFTA Document EFTA01285449
Deutsche Bag* Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 TIE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 IY1D 11/01/2007 0011BRK ASSOCIATES. INC 575 LP-XING-ION AVE 4111 FL NEW YORK NY 10022 April I. 2015 to April 30.2015 Summary of Account Balance(s) Account Aa:count Numba Balance For personal assistance call: :Mande Kirby Balance Business Chairing Bs-aiming Balance st of April 1, 2015 $223.85 $223.85 Deposits and Other Credits 50.00 Ch
EFTA Document EFTA01285181
Deutsche Bank E l Deutsche Bank Must Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI November 1. 201410 November 30. 2014 Summary of As-count Balance(s) Account Acc,xon Number Balance For personal assistance call: Amanda Kirby 3 F.ncleaurts Balance Business Checking Ilegiming Balance as of No‘cinho I. 201 .1 52.094 29 512.211.08 Deposits and Other C'rcdlln 9)00 Checks
Deutsche Bank
DOJ EFTA Data Set 10 document EFTA01285181
EFTA Document EFTA01400715
JEFFREY E. EPSTEIN MEMORANDUM Amanda Kirby/Arthur Tendler To 0 of From: Darren K Indyke Value Date: July 1,2015 • count # Please wire Fourteen Thousand Eight Hundred Seventy Five Euros (EUR 14,875.00) from the above account to: SOGEFRPP Receiving BIG: Societe Generale R ivin B nk N m : eceiving • The American University of Paris Beneficiary Name: et ID: a95933 r er Refere . EFTA01400715
Deutsche Bag*
DOJ EFTA Data Set 10 document EFTA01285449
Deutsche Bank 0
DOJ EFTA Data Set 10 document EFTA01285006
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.