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EFTA Document EFTA01373020
Title Matchefta-efta01373020
Case Filesd-10-EFTA01373020Dept. of JusticeEFTA Document EFTA01373020
Unknown1p
Case File
sd-10-EFTA01373020Dept. of JusticeEFTA Document EFTA01373020
Other
From: Sent: 11/16 20171:25:35 AM To: Subject: RM0082289 Daily Deposit Report 20171116 RM CODE 82289 11/15/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 946,949.59 NANCY AND MICHAEL DEVANE, .00 NEPTUNE, LLC 149,563.70 PLAN D, LLC 436,928.15 JEGE, LLC 590,098.06 NES, LLC 259,547.40 LSJE, LLC 502,766.89 GRATITUDE AMERICA, LTD 185,927.74 PRYTANEE, LLC 198,182.14 THE HAZE TRUST 2,503,667.84 CRW 2007 LLC .00 GEW 2007 LLC .0
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01373020
Pages
1
Persons
0
Integrity
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