RE: Deposit Return - A/c # (Joy E Mitchell cza, 29 Sep 2017)RE: Southern Financial LLC GM Account [I (Nina Tona, 06 Nov 2017)
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RM0082289 Daily Deposit Report 20171012 (12 Oct 2017)
Title Matchefta-efta01414871
Case Filesd-10-EFTA01414871Dept. of JusticeRM0082289 Daily Deposit Report 20171012 (12 Oct 2017)
October 12, 20171p
Case File
sd-10-EFTA01414871Dept. of JusticeRM0082289 Daily Deposit Report 20171012 (12 Oct 2017)
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Subject: RM0082289 Daily Deposit Report 20171012 From: Date: Thu, 12 Oct 2017 02:27:16 -0400 To: RM CODE ACCT 1 82289 10/11/17 LARGE, ZERO AND NEGATIVE BALANCES NAME JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, NEPTUNE, LLC 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 SHARI WAGNER 2016 GRAT KATI WANEK-FORSYTHE 2015 GRAT SOUTHERN TRUST C
Date
October 12, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01414871
Pages
1
Persons
0
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