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EFTA Document EFTA01369111
Title Matchefta-efta01369111
Case Filesd-10-EFTA01369111Dept. of JusticeEFTA Document EFTA01369111
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Case File
sd-10-EFTA01369111Dept. of JusticeEFTA Document EFTA01369111
Other
From: Sent: 12/9/2017 3:40:40 AM To: Subject: RM0082289 Daily Deposit Report 20171209 RM CODE 82289 12/08/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,296,158.95 NANCY AND MICHAEL DEVANE, D .00 NOEL VOLPE & M 249,770.37 NEPTUNE, LLC D 123,320.65 PLAN D, LLC D 266,110.18 JEGE, LLC D 448,934.08 NES, LLC D 173,561.67 JSC INTERIORS LLC D 218,155.25 Ls7E, LLC D 364,792.50 GRATITUDE AMERICA, LTD N 2,830,940.53 Z
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01369111
Pages
1
Persons
0
Integrity
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