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RM0082289 Daily Deposit Report 20171111 (11/11/2017)
Title Matchefta-efta01374444
Case Filesd-10-EFTA01374444Dept. of JusticeRM0082289 Daily Deposit Report 20171111 (11/11/2017)
November 11, 20171p
Case File
sd-10-EFTA01374444Dept. of JusticeRM0082289 Daily Deposit Report 20171111 (11/11/2017)
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From: Sent: 11/11/2017 2:26:28 AM To: Subject: RM0082289 Daily Deposit Report 20171111 RM CODE 82289 LARGE, ZERO AND NEGATIVE ACC- NAME 35269691 JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, NEPTUNE, LLC PLAN D, LLC 11/10/17 BALANCES CAT BALANCE OD AMOUNT 1,634,975.52 .00 152,736.20 436,928.15 JEGE, LLC 590,274.94 NES, LLC 259,896.58 LSJE, LLC 552,093.90 PRYTANEE, LLC 198,182.14 THE HAZE TRUST 2,503,667.84 CRW 2007 LLC .00 GEW 2007 LLC .00 WANEK TRUST OF 2000 .0
Date
November 11, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01374444
Pages
1
Persons
0
Integrity
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