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EFTA Document EFTA01382062
Title Matchefta-efta01382062
Case Filesd-10-EFTA01382062Dept. of JusticeEFTA Document EFTA01382062
Unknown1p
Case File
sd-10-EFTA01382062Dept. of JusticeEFTA Document EFTA01382062
Other
From: Sent: To: Subject: 12/21/2017 2:28:21 AM Daily Deposit Report 20171221 RM CODE 82289 12/20/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,623,225.80 NANCY AND MICHAEL DEVANE, D .00 NOEL VOLPE & M 249,770.37 NEPTUNE, LLC D 108,953.98 PLAN D, LLC D 240,593.30 JEGE, LLC D 415,319.08 NES, LLC D 137,330.46 7SC INTERIORS LLC D 211,012.88 LS3E, LLC D 277,109.60 GRATITUDE AMERICA, LTD N 305,940.61 ZORRO MANAGE
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01382062
Pages
1
Persons
0
Integrity
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