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EFTA Document EFTA01372655
Title Matchefta-efta01372655
Case Filesd-10-EFTA01372655Dept. of JusticeEFTA Document EFTA01372655
Unknown1p
Case File
sd-10-EFTA01372655Dept. of JusticeEFTA Document EFTA01372655
Other
Front: Senn: 9 23 2017 1:26:24AbA To: Subjett: RM0082289 Daily Deposit Report 20170923 0 RM CODE 82289 09/22/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,902,430.72 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 204,966.61 JEGE, INC D 962,489.55 PLAN D, LLC D 178,527.65 JEGE, LLC D 639,572.63 DARREN K. INDYKE PLLC D 163,826.06 HBRK ASSOCIATES, INC D 110,964.56 NES, LLC D 466,310.15 LSJE, LLC D 280,419.02
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01372655
Pages
1
Persons
0
Integrity
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