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EFTA Document EFTA01381118
Title Matchefta-efta01381118
Case Filesd-10-EFTA01381118Dept. of JusticeEFTA Document EFTA01381118
Unknown1p
Case File
sd-10-EFTA01381118Dept. of JusticeEFTA Document EFTA01381118
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From: dwhpbdw-batch@db.com Idwhpbdw-batch@db.com] Sent: 10/31/2017 2:25:55 AM To: RM0082289@list.db.com Subject: RM0082289 Daily Deposit Report 20171031 RM CODE 82289 10/30/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 2,216,176.16 NANCY AND MICHAEL DEVANE, .00 NEPTUNE, LLC 165,204.86 PLAN D, LLC 437,789.60 JEGE, LLC 590,451.82 NES, LLC 303,089.97 LSJE, LLC 108,918.89 PRYTANEE, LLC 348,182.14 THE HAZE TRUST 2,503,667.84
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01381118
Pages
1
Persons
0
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