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Case Filesd-10-EFTA01418135Dept. of JusticeRM0082289 Daily Deposit Report 20171025 (25 Oct 2017)
October 25, 20171p
RM0082289 Daily Deposit Report 20171025 (25 Oct 2017)
Subject: RM0082289 Daily Deposit Report 20171025 From: dwhpbdw-batch@db.com Date: Wed, 25 Oct 2017 02:25:42 -0400 To: rm0082289@list.db.com RM CODE 82289 10/24/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT A NAME CAT BALANCE 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
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