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EFTA Document EFTA01420330
Title Matchefta-efta01420330
Case Filesd-10-EFTA01420330Dept. of JusticeEFTA Document EFTA01420330
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Case File
sd-10-EFTA01420330Dept. of JusticeEFTA Document EFTA01420330
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Subject: RM0082289 Daily Deposit Report 20171123 From: [email protected] Date: Thu, 23 Nov 2017 01:27:38 -0500 To: [email protected] RM CODE ACCT 1 82289 11/22/17 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,885,196.22 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 137,953.37 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 466,253.68 GRATITUDE AMERICA,
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Dept. of Justice
Reference
sd-10-EFTA01420330
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0
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