EFTA Document EFTA01431920
Subject: RMO082289 Daily Deposit Report 20171021 From: [email protected] Date: Sat, 21 Oct 2017 01:28:26 -0400 To: [email protected] ACCT R.M CODE 82289 10/20/17 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2 572 112.03 NEPTUNE, LLC D 179,481.98 PLAN D, LLC D 438,195.24 JEGE, LLC D 584,501.02 DARREN K. INDYKE PLLC D 110,307.18 NES, LLC D 370,795.30 GRATITUDE AMERICA, LTD N 105,918.99 ZORRO MANAGEMENT, LLC D 142,672.28
Summary
Subject: RMO082289 Daily Deposit Report 20171021 From: [email protected] Date: Sat, 21 Oct 2017 01:28:26 -0400 To: [email protected] ACCT R.M CODE 82289 10/20/17 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2 572 112.03 NEPTUNE, LLC D 179,481.98 PLAN D, LLC D 438,195.24 JEGE, LLC D 584,501.02 DARREN K. INDYKE PLLC D 110,307.18 NES, LLC D 370,795.30 GRATITUDE AMERICA, LTD N 105,918.99 ZORRO MANAGEMENT, LLC D 142,672.28
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