RM0082289 Daily Deposit Report 20171028RE: Debit Card Withdrawal Limit Increase Approval [I (Cynthia Rodriguez, 22 Dec 2017)
1 duplicate copy in the archive
RM00 22
Title Matchefta-efta01415105
Case Filesd-10-EFTA01415105Dept. of JusticeRM00 22
December 15, 20171p
Case File
sd-10-EFTA01415105Dept. of JusticeRM00 22
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Subject: RM00 22 D it D posit Report 20171215 From: Date: To: Fri 15 Dec 2017 02:27:31 -0500 RM CODE 82289 LARGE, ZERO AND 12/14/17 NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN N 824,511.57 NEPTUNE, LLC D 121,033.91 PLAN D, LLC D 264,866.30 JEGE, LLC D 448,934.08 NE L1 . " ..i LSJE, LLC 337,359.60 GRATITUDE AMERICA, LTD N 305,940.61 ZORRO MANAGEMENT, LLC D 300,583.51 PRYTANEE, LLC D 198,182.14 THE HAZE TRUST D 2 503 667.84 GRATITUDE AMERICA,
Date
December 15, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01415105
Pages
1
Persons
0
Integrity
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