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EFTA Document EFTA01377358
Title Matchefta-efta01377358
Case Filesd-10-EFTA01377358Dept. of JusticeEFTA Document EFTA01377358
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Case File
sd-10-EFTA01377358Dept. of JusticeEFTA Document EFTA01377358
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From: [email protected] [email protected]] Sent: 10/27/2017 1:28:13 AM To: [email protected] Subject: RM0082289 Daily Deposit Report 20171027 RM CODE 82289 10/26/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 2,333,376.16 NANCY AND MICHAEL DEVANE, .00 NEPTUNE, LLC 165,402.67 PLAN D, LLC 438,056.01 JEGE, LLC 590,451.82 NES, LLC 334,493.00 LSJE, LLC 175,585.56 GRATITUDE AMERICA, LTD 105,918.99 PRYTANEE, LLC 348,18
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01377358
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1
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0
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