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EFTA Document EFTA01420331
Title Matchefta-efta01420331
Case Filesd-10-EFTA01420331Dept. of JusticeEFTA Document EFTA01420331
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Case File
sd-10-EFTA01420331Dept. of JusticeEFTA Document EFTA01420331
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Subject: RM0082289 Daily Deposit Report 20171129 From: [email protected] Date: Wed, 29 Nov 2017 02:29:08 -0500 To: [email protected] RM CODE ACCT 1 82289 11/28/17 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT NOEL VOLPE & N 108,959.57 JEFFREY EPSTEIN N 1,857,606.79 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 226,061.65 JSC INTERIORS LLC D 225,297.62 LSJE, LLC D 46
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Dept. of Justice
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sd-10-EFTA01420331
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