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EFTA Document EFTA01374443
Title Matchefta-efta01374443
Case Filesd-10-EFTA01374443Dept. of JusticeEFTA Document EFTA01374443
Unknown1p
Case File
sd-10-EFTA01374443Dept. of JusticeEFTA Document EFTA01374443
Other
From: Sent: To: Subject: RM0082289 Daily Deposit Report 20170920 RM CODE 82289 09/19/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,455,627.83 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 205,921.71 JEGE, INC D 962,489.55 PLAN D, LLC D 178,527.65 JEGE, LLC D 639,572.63 DARREN K. INDYKE PLLC D 163,896.41 HBRK ASSOCIATES, INC D 115,531.23 NES, LLC D 473,226.38 LSJE, LLC D 282,820.42 GRATITUDE AMERICA, LTD N
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01374443
Pages
1
Persons
0
Integrity
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