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EFTA Document EFTA01377435
Title Matchefta-efta01377435
Case Filesd-10-EFTA01377435Dept. of JusticeEFTA Document EFTA01377435
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Case File
sd-10-EFTA01377435Dept. of JusticeEFTA Document EFTA01377435
Other
From: Sent: 9/22/20171:24:22 AM To: Subject: RM0082289 Daily Deposit Report 20170922 0 RM CODE 82289 09/21/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,902,430.72 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 205,459.78 JEGE, INC D 962,489.55 PLAN D, LLC D 178,527.65 JEGE, LLC D 639,572.63 DARREN K. INDYKE PLLC D 163,896.41 HBRK ASSOCIATES, INC D 111,031.23 NES, LLC D 467,019.47 LSJE, LLC D 280,419.02 GR
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01377435
Pages
1
Persons
0
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