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EFTA Document EFTA01369175
Title Matchefta-efta01369175
Case Filesd-10-EFTA01369175Dept. of JusticeEFTA Document EFTA01369175
Unknown1p
Case File
sd-10-EFTA01369175Dept. of JusticeEFTA Document EFTA01369175
Other
From: dwhpbdw-batch@db.com ldwhpbdw-batch@db.coml Sent: 11/25/2017 1:28:40 AM To: RM0082289@list.db.com Subject: RM0082289 Daily Deposit Report 20171125 RM CODE 82289 11/24/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,866,739.59 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 137,953.37 PLAN D, LLC D 436,928.15 JEGE, LLC D 590,098.06 NES, LLC D 237,217.21 )SC INTERIORS LLC D 225,297.62 LSJE, LLC D 466,253.68 GR
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01369175
Pages
1
Persons
0
Integrity
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