1 duplicate copy in the archive
RM0082289 Daily Deposit Report 20170909 (9/9/2017)
Title Matchefta-efta01379989
Case Filesd-10-EFTA01379989Dept. of JusticeRM0082289 Daily Deposit Report 20170909 (9/9/2017)
September 9, 20171p
Case File
sd-10-EFTA01379989Dept. of JusticeRM0082289 Daily Deposit Report 20170909 (9/9/2017)
Email
From: dwhpbdw-batch@db.com Idwhpbdw-batch@db.com] Sent: 9/9/2017 1:28:29 AM To: RM0082289@list.db.com Subject: RM0082289 Daily Deposit Report 20170909 RM CODE 82289 09/08/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,075,573.29 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 214,276.03 JEGE, INC D 963,187.55 PLAN D, LLC D 534,202.82 JEGE, LLC D 639,572.63 DARREN K. INDYKE PLLC D 189,311.53 NES, LLC D 502,586.06
Date
September 9, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01379989
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.