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EFTA Document EFTA01373248
Title Matchefta-efta01373248
Case Filesd-10-EFTA01373248Dept. of JusticeEFTA Document EFTA01373248
Unknown1p
Case File
sd-10-EFTA01373248Dept. of JusticeEFTA Document EFTA01373248
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From: Sent: To: Subject: RM0082289 Daily Deposit Report 20171025 10/25/2017 2:25:42 AM RM CODE 82289 10/24/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,247,100.59 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 176,116.98 PLAN D, LLC D 438,195.24 JEGE, LLC D 590,451.82 DARREN K. INDYKE PLLC D 110,307.18 NES, LLC D 370,795.30 LSJE, LLC D 178,715.43 GRATITUDE AMERICA, LTD N 105,918.99 PRYTANEE, LLC D 348,182.1
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01373248
Pages
1
Persons
0
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