client names for Wednesday morning mtg (Stewart Oldfield, 9/18/2017)Re: Account Planning sessions [CI (Stewart Oldfield, 1/4/2018)
1 duplicate copy in the archive
RM0082289 Daily Deposit Report 20171011 (10/11/2017)
Title Matchefta-efta01379991
Case Filesd-10-EFTA01379991Dept. of JusticeRM0082289 Daily Deposit Report 20171011 (10/11/2017)
October 11, 20171p
Case File
sd-10-EFTA01379991Dept. of JusticeRM0082289 Daily Deposit Report 20171011 (10/11/2017)
Email
From: Sent: 10/11/2017 2:29:13 AM To: Subject: RM0082289 Daily Deposit Report 20171011 RM CODE 82289 10/10/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,606,998.04 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 196,484.96 PLAN D, LLC D 454,670.35 JEGE, LLC D 604,311.61 DARREN K. INDYKE PLLC D 132,619.16 NES, LLC D 400,910.67 LSJE, LLC D 325,474.24 GRATITUDE AMERICA, LTD N 105,918.99 ZORRO MANAGEMENT, LLC D 1
Date
October 11, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01379991
Pages
1
Persons
0
Integrity
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