EFTA Document EFTA01419428

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Subject: RM0082289 Daily Deposit Report 20170919 From: [email protected] Date: Tue, 19 Sep 2017 02:29:34 -0400 To: [email protected] RM CODE ACCT -1 ACCT 82289 09/18/17 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, NEPTUNE, LLC JEGE, INC PLAN D, LLC JEGE, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC NES, LLC LSJE, LLC GRATITUDE AMERICA, LTD ZORRO MANAGEMENT, LLC PRYTANEE, LLC THE HAZE TRUST CRW 2007 LLC GEW 2007

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01419428

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