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EFTA Document EFTA01385273
Title Matchefta-efta01385273
Case Filesd-10-EFTA01385273Dept. of JusticeEFTA Document EFTA01385273
Unknown1p
Case File
sd-10-EFTA01385273Dept. of JusticeEFTA Document EFTA01385273
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From: dwhpbdw-batch@db.com Sent: 12/16/2017 1:29:10 AM To: Subject: RM0082289 Daily Deposit Report 20171216 RM CODE 82289 12/15/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 821,499.95 NANCY AND MICHAEL DEVANE, D .00 NOEL VOLPE & M 249,770.37 NEPTUNE, LLC D 120,978.37 PLAN D, LLC D 264,866.30 JEGE, LLC D 448,934.08 NES, LLC D 163,937.35 7SC INTERIORS LLC D 218,088.27 L578, LLC D 337,359.60 GRATITUDE AM
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01385273
Pages
1
Persons
0
Integrity
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