RE: Annual Remediation (Cynthia Rodriguez, 28 Jul 2017)FW: YE progress up (Stewart Oldfield, 04 Dec 2017)
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RM0082289 Daily Deposit Report 20171115 (15 Nov 2017)
Title Matchefta-efta01413825
Case Filesd-10-EFTA01413825Dept. of JusticeRM0082289 Daily Deposit Report 20171115 (15 Nov 2017)
November 15, 20171p
Case File
sd-10-EFTA01413825Dept. of JusticeRM0082289 Daily Deposit Report 20171115 (15 Nov 2017)
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Subject: RM0082289 Daily Deposit Report 20171115 From: Date: Wed, 15 Nov 2017 02:29:51 -0500 To: RM CODE ACCT 1 82289 11/14/17 LARGE, ZERO AND NEGATIVE BALANCES NAME JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, NEPTUNE, LLC PLAN D, LLC JEGE, LLC NES, LLC LSJE, LLC GRATITUDE AMERICA, LTD PRYTANEE, LLC THE HAZE TRUST CRW 2007 LLC GEW 2007 LLC WANEK TRUST OF 2000 SHARI WAGNER 2016 GRAT KATI WANEK-FORSYTHE 2015 GRAT SOUTHERN TRUST COMPANY, INC. THE HAZE TRUST SOUTHERN FINANCI
Date
November 15, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01413825
Pages
1
Persons
0
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