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EFTA Document EFTA01385622
Title Matchefta-efta01385622
Case Filesd-10-EFTA01385622Dept. of JusticeEFTA Document EFTA01385622
Unknown1p
Case File
sd-10-EFTA01385622Dept. of JusticeEFTA Document EFTA01385622
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From: Sent: 12/5/2017 2:26:36 AM To: [email protected] Subject: RM0082289 Daily Deposit Report 20171205 RM CODE 82289 12/04/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,818,903.33 NANCY AND MICHAEL DEVANE, D .00 NOEL VOLPE & M 249,770.37 NEPTUNE, LLC D 133,994.58 PLAN D, LLC D 291,908.15 JEGE, LLC D 496,694.08 NES, LLC D 223,098.38 JSC INTERIORS LLC D 225,230.64 LSJE, LLC D 411,351.50 GRATITUDE AMERICA,
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01385622
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1
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0
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