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EFTA Document EFTA01422059
Title Matchefta-efta01422059
Case Filesd-10-EFTA01422059Dept. of JusticeEFTA Document EFTA01422059
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Case File
sd-10-EFTA01422059Dept. of JusticeEFTA Document EFTA01422059
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Subject: RM0082289 Daily Deposit Report 20171020 From: Date: Fri, 20 Oct 2017 02:25:40 -0400 To: RM CODE ACCT 1 82289 10/19/17 LARGE, ZERO AND NEGATIVE BALANCES NAME JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, NEPTUNE, LLC PLAN D, LLC JEGE, LLC DARREN K. INDYKE PLLC NES, LLC LSJE, LLC GRATITUDE AMERICA, LTD ZORRO MANAGEMENT, LLC 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 C
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Source
Dept. of Justice
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sd-10-EFTA01422059
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