1 duplicate copy in the archive
RM0082289 Daily Deposit Report 20171031 (10/31/2017)
Title Matchefta-efta01381118
Case Filesd-10-EFTA01381118Dept. of JusticeRM0082289 Daily Deposit Report 20171031 (10/31/2017)
October 31, 20171p
Case File
sd-10-EFTA01381118Dept. of JusticeRM0082289 Daily Deposit Report 20171031 (10/31/2017)
Email
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
October 31, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01381118
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.