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EFTA Document EFTA01374352
Title Matchefta-efta01374352
Case Filesd-10-EFTA01374352Dept. of JusticeEFTA Document EFTA01374352
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Case File
sd-10-EFTA01374352Dept. of JusticeEFTA Document EFTA01374352
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From: Sent: 11/29/2017 2:29:08 AM To: Subject: RM0082289 Daily Deposit Report 20171129 RM CODE 82289 11/28/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35266693 NOEL VOLPE & N 108,959.57 35269691 JEFFREY EPSTEIN N 1,857,606.79 35270625 NANCY AND MICHAEL DEVANE, D .00 42953424 NEPTUNE, LLC D 135,620.37 42953467 PLAN D, LLC D 436,928.15 42953475 JEGE, LLC D 590,098.06 42953758 NES, LLC D 226,061.65 42957978 lSC INTERIORS LLC D 225,297
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01374352
Pages
1
Persons
0
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