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EFTA Document EFTA01374337
Title Matchefta-efta01374337
Case Filesd-10-EFTA01374337Dept. of JusticeEFTA Document EFTA01374337
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Case File
sd-10-EFTA01374337Dept. of JusticeEFTA Document EFTA01374337
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From: Sent: 10/4/2017 2:27:42 AM To: Subject: RM0082289 Daily Deposit Report 20171004 RM CODE 82289 10/03/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT )EFFREY EPSTEIN N 1,815,943.04 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 196,537.13 PLAN D, LLC D 454,670.35 )EGE, LLC D 614,105.44 DARREN K. INDYKE PLLC D 143,070.79 NES, LLC D 420,301.55 LSJE, LLC D 325,474.24 GRATITUDE AMERICA, LTD N 105,918.99 ZORRO MANAGEMENT, LLC D 23
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01374337
Pages
1
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0
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