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EFTA Document EFTA01426718
Title Matchefta-efta01426718
Case Filesd-10-EFTA01426718Dept. of JusticeEFTA Document EFTA01426718
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Case File
sd-10-EFTA01426718Dept. of JusticeEFTA Document EFTA01426718
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Subject: RM0082289 Daily Deposit Report 20170830 From: [email protected] Date: Wed, 30 Aug 2017 02:29:24 -0400 To: RM CODE 82289 08/29/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,160,994.32 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 256,593.46 JEGE, INC D 963,187.55 PLAN D, LLC D 570,653.82 JEGE, LLC D 641,132.74 DARREN K. INDYKE PLLC D 209,201.69 NES, LLC D 550,456.29 LSJE, LLC D 322,479.15 GRATITUDE A
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Dept. of Justice
Reference
sd-10-EFTA01426718
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