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efta-efta01379046
Case Filesd-10-EFTA01379046Dept. of JusticeDaily Deposit Report 20171212
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Daily Deposit Report 20171212
From: Sent 12/12/2017 2:27:29 AM To: Subject: Daily Deposit Report 20171212 RM CODE 82289 12/11/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT F NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,243,713.95 NANCY AND MICHAEL DEVANE, D .00 NOEL VOLPE & M 249,770.37 NEPTUNE, LLC D 121,783.91 PLAN D, LLC D 264,866.30 JEGE, LLC D 448,934.08 NES, LLC D 173,561.67 JSC INTERIORS LLC D 218,155.25 LSJE, LLC D 355,511.00 GRATITUDE AMERICA, LTD N 305,940.61 ZORRO MANAGEM
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