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EFTA Document EFTA01374351
Title Matchefta-efta01374351
Case Filesd-10-EFTA01374351Dept. of JusticeEFTA Document EFTA01374351
Unknown1p
Case File
sd-10-EFTA01374351Dept. of JusticeEFTA Document EFTA01374351
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From Sent: To: Subject: 11/23/2017 1:27:38 AM Daily Deposit Report 20171123 RM CODE 11/22/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,885,196.22 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 137,953.37 PLAN D, LLC D 436,928.15 JEGE, LLC D 590,098.06 NES, LLC D 237,217.21 JSC INTERIORS LLC D 225,297.62 LSJE, LLC D 466,253.68 GRATITUDE AMERICA, LTD N 155,927.74 ZORRO MANAGEMENT, LLC D 333,842.87 PRYTANEE, L
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01374351
Pages
1
Persons
0
Integrity
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