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EFTA Document EFTA01381241
Title Matchefta-efta01381241
Case Filesd-10-EFTA01381241Dept. of JusticeEFTA Document EFTA01381241
Unknown1p
Case File
sd-10-EFTA01381241Dept. of JusticeEFTA Document EFTA01381241
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ACCT # From: [email protected] [email protected] Sent: 9/2/2017 2:28:18 AM To: [email protected] Subject: RA40082289 Daily Deposit Report 20170902 RM CODE 82289 09/01/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,111,016.96 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 236,508.53 JEGE, INC D 963,187.55 PLAN D, LLC D 570,653.82 JEGE, LLC D 641,132.74 DARREN K. INDYKE PLLC D 193,270.72 NES, LLC D 528
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01381241
Pages
1
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0
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