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EFTA Document EFTA01420319
Title Matchefta-efta01420319
Case Filesd-10-EFTA01420319Dept. of JusticeEFTA Document EFTA01420319
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Case File
sd-10-EFTA01420319Dept. of JusticeEFTA Document EFTA01420319
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Subject: RM0082289 Daily Deposit Report 20171004 From: [email protected] Date: Wed, 04 Oct 2017 02:27:42 -0400 To: [email protected] RM CODE ACCT 1 82289 10/03/17 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,815,943.04 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 196,537.13 PLAN D, LLC D 454,670.35 JEGE, LLC D 614,105.44 DARREN K. INDYKE PLLC D 143,070.79 NES, LLC D 420,301.55 LSJE, LLC D 325,474.24 GRATITUDE AMERI
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Dept. of Justice
Reference
sd-10-EFTA01420319
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