EFTA Document EFTA01385618

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From: Sent: To: Subject: RM0082289 Daily Deposit Report 20171104 11/4/2017 1:26:42 AM RM CODE 82289 11/03/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 1,667,171.77 NANCY AND MICHAEL DEVANE, .00 NEPTUNE, LLC 164,798.27 PLAN D, LLC 437,038.85 JEGE, LLC 590,451.82 NES, LLC 302,779.52 LSJE, LLC 556,850.15 GRATITUDE AMERICA, LTD 185,927.74 PRYTANEE, LLC 348,182.14 THE HAZE TRUST 2,503,667.84 CRW 2007 LLC .00 GEW 2007 LLC

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01385618

Pages

Persons

Integrity

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