pipeline (Stewart Oldfield, 9/25/2017)Southern Financial Trade Report - Week of 10/30/17 ICI (Davide-A Sferrazza, 11/6/2017)
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RM0082289 Daily Deposit Report 20171020
Title Matchefta-efta01375715
Case Filesd-10-EFTA01375715Dept. of JusticeRM0082289 Daily Deposit Report 20171020
Unknown1p
Case File
sd-10-EFTA01375715Dept. of JusticeRM0082289 Daily Deposit Report 20171020
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From: Sent: To: Subject: RM0082289 Daily Deposit Report 20171020 RM CODE 82289 10/19/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,572,112.03 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 179,537.52 PLAN D, LLC D 438,594.30 JEGE, LLC D 584,501.02 DARREN K. INDYKE PLLC D 110,377.53 NES, LLC D 372,352.43 LSJE, LLC D 297,181.74 GRATITUDE AMERICA, LTD N 105,918.99 ZORRO MANAGEMENT, LLC D 142,725.32 PRYTANEE, LL
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Dept. of Justice
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sd-10-EFTA01375715
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