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RM0082289 Daily Deposit Report 20171118
Title Matchefta-efta01380202
Case Filesd-10-EFTA01380202Dept. of JusticeRM0082289 Daily Deposit Report 20171118
Unknown1p
Case File
sd-10-EFTA01380202Dept. of JusticeRM0082289 Daily Deposit Report 20171118
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From: Sent 11/18/2017 1:28:48 AM To: Subject: RM0082289 Daily Deposit Report 20171118 RM CODE 82289 11/17/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 1,996,585.71 35270625 NANCY AND MICHAEL DEVANE, D .00 42953424 NEPTUNE, LLC D 149,120.16 42953467 PLAN D, LLC D 436,928.15 42953475 JEGE, LLC D 590,098.06 42953758 NES, LLC D 259,485.08 42957978 2SC INTERIORS LLC D 232,373.01 42959295 LSJE, LLC D 466,253.68
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01380202
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1
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