EFTA Document EFTA01428299
Subject: RM0082289 Daily Deposit Report 20171110 From: [email protected] Date: Fri 10 Nov 2017 02:26:11 -0500 To: RM CODE ACCT 1 82289 11/09/17 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,634,975.52 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 152,736.20 PLAN D, LLC D 437,038.85 JEGE, LLC D 590,451.82 NES, LLC D 259,896.58 LSJE, LLC D 552,093.90 PRYTANEE, LLC D 348,182.14 THE HAZE TRUST D 2,503,667.84 CRW 2007 LLC
Summary
Subject: RM0082289 Daily Deposit Report 20171110 From: [email protected] Date: Fri 10 Nov 2017 02:26:11 -0500 To: RM CODE ACCT 1 82289 11/09/17 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,634,975.52 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 152,736.20 PLAN D, LLC D 437,038.85 JEGE, LLC D 590,451.82 NES, LLC D 259,896.58 LSJE, LLC D 552,093.90 PRYTANEE, LLC D 348,182.14 THE HAZE TRUST D 2,503,667.84 CRW 2007 LLC
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