Case Filesd-10-EFTA01415162Dept. of JusticeRM0082289 Dail Deposit Report 20170914
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sd-10-EFTA01415162Dept. of JusticeRM0082289 Dail Deposit Report 20170914
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Subject: RM0082289 Dail Deposit Report 20170914 From: Date: Th 14 017 0 :22:15 -0400 To: RM CODE 82289 09/13/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2 624 404.10 NEPTUNE, LLC D 209,812.70 JEGE, INC D 962,489.55 PLAN D, LLC D 534,202.82 JEGE LLC D 639 572 63 NES, LLC D 473,770.76 LSJE, LLC D 313,479.90 GRATITUDE AMERICA, LTD N 105,910.02 ZORRO MANAGEMENT, LLC D 260,583.54 PRYTANEE, LLC D 448,182.14 THE HA
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Dept. of Justice
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sd-10-EFTA01415162
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2
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0
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