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EFTA Document EFTA01374444
Title Matchefta-efta01374444
Case Filesd-10-EFTA01374444Dept. of JusticeEFTA Document EFTA01374444
Unknown1p
Case File
sd-10-EFTA01374444Dept. of JusticeEFTA Document EFTA01374444
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From: Sent: 11/11/2017 2:26:28 AM To: Subject: RM0082289 Daily Deposit Report 20171111 RM CODE 82289 LARGE, ZERO AND NEGATIVE ACC- NAME 35269691 JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, NEPTUNE, LLC PLAN D, LLC 11/10/17 BALANCES CAT BALANCE OD AMOUNT 1,634,975.52 .00 152,736.20 436,928.15 JEGE, LLC 590,274.94 NES, LLC 259,896.58 LSJE, LLC 552,093.90 PRYTANEE, LLC 198,182.14 THE HAZE TRUST 2,503,667.84 CRW 2007 LLC .00 GEW 2007 LLC .00 WANEK TRUST OF 2000 .0
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01374444
Pages
1
Persons
0
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