FW: REMINDER: Client Conference Call: Ten Themes for 2017 Up (Sarah Rafferty, 9/11/2017)RE: Swaps Protocol and Updated Financials - Southern Financial, LLC (Martin Zema, 10/11/2017)
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RM0082289 Daily Deposit Report 20171006 (10/6/2017)
Title Matchefta-efta01376983
Case Filesd-10-EFTA01376983Dept. of JusticeRM0082289 Daily Deposit Report 20171006 (10/6/2017)
October 6, 20171p
Case File
sd-10-EFTA01376983Dept. of JusticeRM0082289 Daily Deposit Report 20171006 (10/6/2017)
Email
From: Sent: 10/6/2017 2:26:38 AM To: RM0082289@list.db.com Subject: RM0082289 Daily Deposit Report 20171006 RM CODE 82289 10/05/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 1,614,498.04 35270625 NANCY AND MICHAEL DEVANE, D .00 42953424 NEPTUNE, LLC D 196,537.13 42953467 PLAN D, LLC D 454,670.35 42953475 JEGE, LLC D 614,105.44 42953707 DARREN K. INDYKE PLLC D 136,648.70 42953758 NES, LLC D 418,001.55 4295929
Date
October 6, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01376983
Pages
1
Persons
0
Integrity
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