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11 8 2017 2:28:07 AM
Title Matchefta-efta01375264
Case Filesd-10-EFTA01375264Dept. of Justice11 8 2017 2:28:07 AM
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Case File
sd-10-EFTA01375264Dept. of Justice11 8 2017 2:28:07 AM
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From: Sent: To: Subject: 11 8 2017 2:28:07 AM Daily Deposit Report 20171108 RM CODE 11/07/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, NEPTUNE, LLC PLAN D, LLC JEGE, LLC NES, LLC LSJE, LLC GRATITUDE AMERICA, LTD PRYTANEE, LLC THE HAZE TRUST CRW 2007 LLC GEW 2007 LLC WANEK TRUST OF 2000 SHARI WAGNER 2016 GRAT KATI WANEK-FORSYTHE 2015 GRAT SOUTHERN TRUST COMPANY, INC. GRATITUDE AMERICA, LTD THE HAZE
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Dept. of Justice
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sd-10-EFTA01375264
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