1 duplicate copy in the archive
EFTA Document EFTA01385618
Title Matchefta-efta01385618
Case Filesd-10-EFTA01385618Dept. of JusticeEFTA Document EFTA01385618
Unknown1p
Case File
sd-10-EFTA01385618Dept. of JusticeEFTA Document EFTA01385618
Other
From: Sent: To: Subject: RM0082289 Daily Deposit Report 20171104 11/4/2017 1:26:42 AM RM CODE 82289 11/03/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 1,667,171.77 NANCY AND MICHAEL DEVANE, .00 NEPTUNE, LLC 164,798.27 PLAN D, LLC 437,038.85 JEGE, LLC 590,451.82 NES, LLC 302,779.52 LSJE, LLC 556,850.15 GRATITUDE AMERICA, LTD 185,927.74 PRYTANEE, LLC 348,182.14 THE HAZE TRUST 2,503,667.84 CRW 2007 LLC .00 GEW 2007 LLC
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01385618
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.