1 duplicate copy in the archive
EFTA Document EFTA01385713
Title Matchefta-efta01385713
Case Filesd-10-EFTA01385713Dept. of JusticeEFTA Document EFTA01385713
Unknown1p
Case File
sd-10-EFTA01385713Dept. of JusticeEFTA Document EFTA01385713
Other
From: Sent: To: Subject: RM0082289 Daily Deposit Report 20171018 10/18/2017 2:27:36 AM RM CODE 82289 10/17/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,935,797.06 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 179,872.85 PLAN D, LLC D 454,592.17 JEGE, LLC D 590,451.82 DARREN K. INDYKE PLLC D 110,377.53 NES, LLC D 372,352.43 LSJE, LLC D 317,377.74 GRATITUDE AMERICA, LTD N 105,918.99 ZORRO MANAGEMENT, LLC D 1
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01385713
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.