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RM0082289 Daily Deposit Report 20171027 (10/27/2017)
Title Matchefta-efta01377358
Case Filesd-10-EFTA01377358Dept. of JusticeRM0082289 Daily Deposit Report 20171027 (10/27/2017)
October 27, 20171p
Case File
sd-10-EFTA01377358Dept. of JusticeRM0082289 Daily Deposit Report 20171027 (10/27/2017)
Email
From: dwhpbdw-batch@db.com Idwhpbdw-batch@db.com] Sent: 10/27/2017 1:28:13 AM To: RM0082289@list.db.com Subject: RM0082289 Daily Deposit Report 20171027 RM CODE 82289 10/26/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 2,333,376.16 NANCY AND MICHAEL DEVANE, .00 NEPTUNE, LLC 165,402.67 PLAN D, LLC 438,056.01 JEGE, LLC 590,451.82 NES, LLC 334,493.00 LSJE, LLC 175,585.56 GRATITUDE AMERICA, LTD 105,918.99 PRYTANEE, LLC 348,18
Date
October 27, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01377358
Pages
1
Persons
0
Integrity
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