RE: Deposit Return - A/c # (Julian J Leff ale, 29 Sep 2017)RM0082289 Daily Deposit Report 20180223 (MEMEMmOlddimm, 23 Feb 2018)
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RM0082289 Daily Deposit Report 20171007
Title Matchefta-efta01415389
Case Filesd-10-EFTA01415389Dept. of JusticeRM0082289 Daily Deposit Report 20171007
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Case File
sd-10-EFTA01415389Dept. of JusticeRM0082289 Daily Deposit Report 20171007
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Subject: RM0082289 Daily Deposit Report 20171007 From: Date: ”111.11..6:21 -0400 To: RM CODE ACCT 1 82289 10/06/17 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 COMPANY, INC
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Dept. of Justice
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sd-10-EFTA01415389
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