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EFTA Document EFTA01385722
Title Matchefta-efta01385722
Case Filesd-10-EFTA01385722Dept. of JusticeEFTA Document EFTA01385722
Unknown1p
Case File
sd-10-EFTA01385722Dept. of JusticeEFTA Document EFTA01385722
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From: Sent: To: Subject: RM0082289 Daily Deposit Report 20171128 11/28/2017 2:27:22 AM RM CODE 82289 11/27/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,865,960.59 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 135,620.37 PLAN D, LLC D 436,928.15 JEGE, LLC D 590,098.06 NES, LLC D 237,217.21 JSC INTERIORS LLC D 225,297.62 LSJE, LLC D 463,867.68 GRATITUDE AMERICA, LTD N 155,927.74 ZORRO MANAGEMENT, LLC D 333,5
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01385722
Pages
1
Persons
0
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