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RM0082289 Daily Deposit Report 20170830 (8/30/2017)
Title Matchefta-efta01380157
Case Filesd-10-EFTA01380157Dept. of JusticeRM0082289 Daily Deposit Report 20170830 (8/30/2017)
August 30, 20171p
Case File
sd-10-EFTA01380157Dept. of JusticeRM0082289 Daily Deposit Report 20170830 (8/30/2017)
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From: Sent: 8/30/2017 2:29:24 AM To: Subject: RM0082289 Daily Deposit Report 20170830 a RM CODE 82289 08/29/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 1,160,994.32 35270625 NANCY AND MICHAEL DEVANE, D .00 42953424 NEPTUNE, LLC D 256,593.46 42953459 JEGE, INC D 963,187.55 42953467 PLAN D, LLC D 570,653.82 42953475 JEGE, LLC D 641,132.74 42953707 DARREN K. INDYKE PLLC D 209,201.69 42953758 NES, LLC D 550,45
Date
August 30, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01380157
Pages
1
Persons
0
Integrity
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