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EFTA Document EFTA01414177
Title Matchefta-efta01414177
Case Filesd-10-EFTA01414177Dept. of JusticeEFTA Document EFTA01414177
Unknown1p
Case File
sd-10-EFTA01414177Dept. of JusticeEFTA Document EFTA01414177
Other
Subject: RM0082289 Daily Deposit Report 20170901 From: Date: To: Fri, 01 Sep 2017 02:31:48 -0400 RM CODE 82289 08/31/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,111,016.96 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 236,560.70 JEGE, INC D 963,187.55 PLAN D, LLC D 570,653.82 JEGE, LLC D 641,132.74 DARREN K. INDYKE PLLC D 193,341.07 NES, LLC D 528,577.75 LSJE, LLC D 322,479.15 GRATITUDE AMERICA, LTD N 130,
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01414177
Pages
1
Persons
0
Integrity
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