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11/21/2017 2:29:57 AM
Title Matchefta-efta01375567
Case Filesd-10-EFTA01375567Dept. of Justice11/21/2017 2:29:57 AM
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Case File
sd-10-EFTA01375567Dept. of Justice11/21/2017 2:29:57 AM
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From: Sent: To: Subject: 11/21/2017 2:29:57 AM Daily Deposit Report 20171121 RM CODE 82289 11/20/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 1,900,959.71 35270625 NANCY AND MICHAEL DEVANE, D .00 42953424 NEPTUNE, LLC D 148,627.30 42953467 PLAN D, LLC D 436,928.15 42953475 JEGE, LLC D 590,098.06 42953758 NES, LLC D 259,485.08 42957978 )SC INTERIORS LLC D 232,373.01 42959295 LSJE, LLC D 466,253.68 42959324
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Unknown
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Dept. of Justice
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sd-10-EFTA01375567
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1
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0
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