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RM0082289 Daily Deposit Report 20170913 (13 Sep 2017)
Title Matchefta-efta01414140
Case Filesd-10-EFTA01414140Dept. of JusticeRM0082289 Daily Deposit Report 20170913 (13 Sep 2017)
September 13, 20171p
Case File
sd-10-EFTA01414140Dept. of JusticeRM0082289 Daily Deposit Report 20170913 (13 Sep 2017)
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Subject: RM0082289 Daily Deposit Report 20170913 From: Date: Wed, 13 Sep 2017 02:26:31 -0400 To: RM CODE ACCT 1 82289 09/12/17 LARGE, ZERO AND NEGATIVE BALANCES NAME JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, NEPTUNE, LLC JEGE, INC PLAN D, LLC JEGE, LLC DARREN K. INDYKE PLLC NES, LLC LSJE, LLC GRATITUDE AMERICA, LTD ZORRO MANAGEMENT, LLC PRYTANEE, LLC THE HAZE TRUST CRW 2007 LLC GEW 2007 LLC WANEK TRUST OF 2000 TODD R. WANEK 2016 GRAT SHARI WAGNER 2016 GRAT KATI WANEK-
Date
September 13, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01414140
Pages
1
Persons
0
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