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EFTA Document EFTA01417245
Title Matchefta-efta01417245
Case Filesd-10-EFTA01417245Dept. of JusticeEFTA Document EFTA01417245
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Case File
sd-10-EFTA01417245Dept. of JusticeEFTA Document EFTA01417245
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Subje • • osit Report 20170923 From: Date: Sat, Sep 17 1: 6:24 -0400 To: ACCT RM CODE 09/22/17 LARGE, ZERO AND NEGATIVE BALANCES 1 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,902,430.72 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 204,966.61 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 466,310.15 LSJE, LLC D 280,419.02 GRATITUDE AMERICA, LT
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01417245
Pages
1
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0
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