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EFTA Document EFTA01369174
Title Matchefta-efta01369174
Case Filesd-10-EFTA01369174Dept. of JusticeEFTA Document EFTA01369174
Unknown1p
Case File
sd-10-EFTA01369174Dept. of JusticeEFTA Document EFTA01369174
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From: dwhpbdw-batch@db.com Sent: To: Subject: )ally Deposit Report 20171102 RM CODE 82289 11/01/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 2,173,930.88 NANCY AND MICHAEL DEVANE, .00 NEPTUNE, LLC 165,204.86 PLAN D, LLC 437,789.60 JEGE, LLC 590,451.82 NES, LLC 302,981.09 GRATITUDE AMERICA, LTD 185,927.74 PRYTANEE, LLC 348,182.14 THE HAZE TRUST 2,503,667.84 CRW 2007 LLC .00 GEW 2007 LLC .00 WANEK TRUST OF 2000 .00 S
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01369174
Pages
1
Persons
0
Integrity
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