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EFTA Document EFTA01368803
Title Matchefta-efta01368803
Case Filesd-10-EFTA01368803Dept. of JusticeEFTA Document EFTA01368803
Unknown1p
Case File
sd-10-EFTA01368803Dept. of JusticeEFTA Document EFTA01368803
Other
From: Sent: 12/2/2017 1:27:20 AM To: Subject: RM0082289 Daily Deposit Report 20171202 RM CODE 82289 12/01/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT M NAME CAT BALANCE OD AMOUNT NOEL VOLPE & N 108,213.79 JEFFREY EPSTEIN N 1,820,250.57 NANCY AND MICHAEL DEVANE, D .00 NOEL VOLPE & M 249,770.37 NEPTUNE, LLC D 135,564.83 PLAN D, LLC D 436,928.15 JEGE, LLC D 590,098.06 NES, LLC D 223,098.38 JSC INTERIORS LLC D 225,230.64 LSJE, LLC D 414,905.60 GRATITUDE AME
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01368803
Pages
1
Persons
0
Integrity
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