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RM0082289 Daily Deposit Report 20171122 (11/22/2017)
Title Matchefta-efta01376954
Case Filesd-10-EFTA01376954Dept. of JusticeRM0082289 Daily Deposit Report 20171122 (11/22/2017)
November 22, 20171p
Case File
sd-10-EFTA01376954Dept. of JusticeRM0082289 Daily Deposit Report 20171122 (11/22/2017)
Email
From: dwhpbdw-batch@db.com Idwhpbdw-batch@db.cornj Sent: 11/22/2017 2:26:16 AM To: RM0082289@list.db.com Subject: RM0082289 Daily Deposit Report 20171122 RM CODE 82289 11/21/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 1,884,376.22 35270625 NANCY AND MICHAEL DEVANE, D .00 42953424 NEPTUNE, LLC D 137,953.37 42953467 PLAN D, LLC D 436,928.15 42953475 JEGE, LLC D 590,098.06 42953758 NES, LLC D 237,217.21 4295797
Date
November 22, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01376954
Pages
1
Persons
0
Integrity
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