RM0082289 Daily Deposit Report 20171114

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From: Sent: To: Subject: RM0082289 Daily Deposit Report 20171114 11/14/2017 2:27:47 AM RM CODE 82289 11/13/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 1,430,604.02 NANCY AND MICHAEL DEVANE, .00 NEPTUNE, LLC 152,736.20 PLAN D, LLC 436,928.15 JEGE, LLC 590,274.94 NES, LLC 259,896.58 LSJE, LLC 552,093.90 GRATITUDE AMERICA, LTD 185,927.74 PRYTANEE, LLC 198,182.14 THE HAZE TRUST 2,503,667.84 CRW 2007 LLC .00 GEW 2007 LLC

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01385716

Pages

Persons

Integrity

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