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RA40082289 Daily Deposit Report 20170902 (9/2/2017)
Title Matchefta-efta01381241
Case Filesd-10-EFTA01381241Dept. of JusticeRA40082289 Daily Deposit Report 20170902 (9/2/2017)
September 2, 20171p
Case File
sd-10-EFTA01381241Dept. of JusticeRA40082289 Daily Deposit Report 20170902 (9/2/2017)
Email
ACCT # From: dwhpbdw-batch@db.com Idwhpbdw-batch@db.coml Sent: 9/2/2017 2:28:18 AM To: RM0082289@list.db.com Subject: RA40082289 Daily Deposit Report 20170902 RM CODE 82289 09/01/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,111,016.96 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 236,508.53 JEGE, INC D 963,187.55 PLAN D, LLC D 570,653.82 JEGE, LLC D 641,132.74 DARREN K. INDYKE PLLC D 193,270.72 NES, LLC D 528
Date
September 2, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01381241
Pages
1
Persons
0
Integrity
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