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RM0082289 Dail Deposit Report 20171213
Title Matchefta-efta01415253
Case Filesd-10-EFTA01415253Dept. of JusticeRM0082289 Dail Deposit Report 20171213
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Case File
sd-10-EFTA01415253Dept. of JusticeRM0082289 Dail Deposit Report 20171213
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Subject: RM0082289 Dail Deposit Report 20171213 From: Date: To: Wed 13 Dec 2017 02:29:14 -0500 RM CODE 82289 LARGE, ZERO AND 12/12/17 NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN N 1,243,713.95 NEPTUNE, LLC D 121,783.91 PLAN D, LLC D 264,866.30 JEGE, LLC D 448,934.08 NES, LLC D 173,561.67 LSJE, LLC D 352,580.00 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 SO
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Dept. of Justice
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sd-10-EFTA01415253
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