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RM0082289 Daily Deposit Report 20171107 (11/7/2017)
Title Matchefta-efta01375386
Case Filesd-10-EFTA01375386Dept. of JusticeRM0082289 Daily Deposit Report 20171107 (11/7/2017)
November 7, 20171p
Case File
sd-10-EFTA01375386Dept. of JusticeRM0082289 Daily Deposit Report 20171107 (11/7/2017)
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From: Sent: 11/7/2017 3:51:49 AM To: Subject: RM0082289 Daily Deposit Report 20171107 RM CODE 82289 LARGE, ZERO AND NEGATIVE 11/06/17 BALANCES CAT BALANCE OD AMOUNT NAME JEFFREY EPSTEIN 1,667,021.77 NANCY AND MICHAEL DEVANE, .00 NEPTUNE, LLC 164,798.27 PLAN D, LLC 437,038.85 JEGE, LLC 590,451.82 NES, LLC 302,779.52 LSJE, LLC 556,850.15 GRATITUDE AMERICA, LTD 185,927.74 PRYTANEE, LLC 348,182.14 THE HAZE TRUST 2,503,667.84 CRW 2007 LLC .00 GEW 2007 LLC .00 WA
Date
November 7, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01375386
Pages
1
Persons
0
Integrity
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