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Daily Deposit Report 20171219
Title Matchefta-efta01380180
Case Filesd-10-EFTA01380180Dept. of JusticeDaily Deposit Report 20171219
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Case File
sd-10-EFTA01380180Dept. of JusticeDaily Deposit Report 20171219
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From: Sent 12/19/2017 2:25:53 AM To: Subject: Daily Deposit Report 20171219 RM CODE 12/18/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT F NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 692,490.72 NANCY AND MICHAEL DEVANE, D .00 NOEL VOLPE & M 249,770.37 NEPTUNE, LLC D 120,978.37 PLAN D, LLC D 240,593.30 JEGE, LLC D 415,319.08 NES, LLC D 163,937.35 )SC INTERIORS LLC D 218,088.27 LSJE, LLC D 337,359.60 GRATITUDE AMERICA, LTD N 305,940.61 ZORRO MANAGEMENT, LLC
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Unknown
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Dept. of Justice
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sd-10-EFTA01380180
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