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8/31/2017 2:26:10 AM
Title Matchefta-efta01371834
Case Filesd-10-EFTA01371834Dept. of Justice8/31/2017 2:26:10 AM
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Case File
sd-10-EFTA01371834Dept. of Justice8/31/2017 2:26:10 AM
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From: Sent: To: Subject: 8/31/2017 2:26:10 AM RM0082289@listdb.com RM0082289 Daily Deposit Report 20170831 RM CODE 82289 08/30/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 1,112,009.82 35270625 NANCY AND MICHAEL DEVANE, D .00 42953424 NEPTUNE, LLC D 236,740.13 42953459 JEGE, INC D 963,187.55 42953467 PLAN D, LLC D 570,653.82 42953475 JEGE, LLC D 641,132.74 42953707 DARREN K. INDYKE PLLC D 193,341.07 4295375
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Unknown
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Dept. of Justice
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sd-10-EFTA01371834
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