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ai y eposi
Title Matchefta-efta01381908
Case Filesd-10-EFTA01381908Dept. of Justiceai y eposi
Unknown1p
Case File
sd-10-EFTA01381908Dept. of Justiceai y eposi
Email
From: dwhpbdw-batch@db.com Sent: 11 10 2017 2:26:11 AM To Subject: ai y eposi eport 20171110 RM CODE 82289 11/09/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 1,634,975.52 NANCY AND MICHAEL DEVANE, .00 NEPTUNE, LLC 152,736.20 PLAN D, LLC 437,038.85 JEGE, LLC 590,451.82 NES, LLC 259,896.58 LSJE, LLC 552,093.90 PRYTANEE, LLC 348,182.14 THE HAZE TRUST 2,503,667.84 CRW 2007 LLC .00 GEW 2007 LLC .00 WANEK TRUST OF 2000 .
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Unknown
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Dept. of Justice
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sd-10-EFTA01381908
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