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EFTA Document EFTA01372654
Title Matchefta-efta01372654
Case Filesd-10-EFTA01372654Dept. of JusticeEFTA Document EFTA01372654
Unknown1p
Case File
sd-10-EFTA01372654Dept. of JusticeEFTA Document EFTA01372654
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From: SeM: 8/29/2017 2:26:21 AM To: Subject: RM0082289 Daily Deposit Report 20170829 RM CODE 82289 08/28/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 1,568,494.32 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 256,593.46 JEGE, INC D 963,187.55 PLAN D, LLC D 170,653.82 JEGE, LLC D 641,132.74 DARREN K. INDYKE PLLC D 214,065.86 NES, LLC D 551,327.30 LSJE, LLC D 322,479.15 GRATITUDE AMERICA, LTD N 130,89
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01372654
Pages
1
Persons
0
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