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EFTA Document EFTA01385667
Title Matchefta-efta01385667
Case Filesd-10-EFTA01385667Dept. of JusticeEFTA Document EFTA01385667
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Case File
sd-10-EFTA01385667Dept. of JusticeEFTA Document EFTA01385667
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From: [email protected] Sent: 9/26/2017 2:28:15 AM To: Subject: RM0082289 Daily Deposit Report 20170926 a RM CODE 82289 09/25/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 2,774,430.72 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 204,640.74 JEGE, INC D 962,489.55 PLAN D, LLC D 178,527.65 JEGE, LLC D 639,572.63 DARREN K. INDYKE PLLC D 163,826.06 HBRK ASSOCIATES, INC D 110,964.56 NES, LLC D 459,601.98
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Unknown
Source
Dept. of Justice
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sd-10-EFTA01385667
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1
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0
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