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EFTA Document EFTA01426750
Title Matchefta-efta01426750
Case Filesd-10-EFTA01426750Dept. of JusticeEFTA Document EFTA01426750
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Case File
sd-10-EFTA01426750Dept. of JusticeEFTA Document EFTA01426750
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Subject: RM0082289 Daily Deposit Report 20171219 From: [email protected] Date: Tue, 19 Dec 2017 02:25:53 -0500 To: RM CODE ACCT 1 82289 12/18/17 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 692,490.72 NANCY AND MICHAEL DEVANE, D .00 NOEL VOLPE & M 249,770.37 NEPTUNE, LLC D 120,978.37 PLAN D, LLC D 240,593.30 JEGE, LLC D 415,319.08 NES, LLC D 163,937.35 JSC INTERIORS LLC D 218,088.27 LSJE, LLC D 337,359.60 GRATITUDE AMER
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01426750
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