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EFTA Document EFTA01372724
Title Matchefta-efta01372724
Case Filesd-10-EFTA01372724Dept. of JusticeEFTA Document EFTA01372724
Unknown1p
Case File
sd-10-EFTA01372724Dept. of JusticeEFTA Document EFTA01372724
Other
From: Sent: To: Subject: RM0082289 Daily Deposit Report 20170916 20171:28:13 AM a RM CODE 82289 09/15/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE OD ANDUNT 35269691 JEFFREY EPSTEIN N 2,577,175.10 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 209,812.70 JEGE, INC D 962,489.55 PLAN D, LLC D 521,027.65 JEGE, LLC D 639,572.63 DARREN K. INDYKE PLLC D 163,896.41 NES, LLC D 473,770.76 LSJE, LLC D 282,820.42 GRATITUDE AMERICA, LTD N 105,910.02
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01372724
Pages
1
Persons
0
Integrity
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