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RM0082289 Dal]. De osit Report 20170907
Title Matchefta-efta01415428
Case Filesd-10-EFTA01415428Dept. of JusticeRM0082289 Dal]. De osit Report 20170907
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Case File
sd-10-EFTA01415428Dept. of JusticeRM0082289 Dal]. De osit Report 20170907
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Subject: RM0082289 Dal]. De osit Report 20170907 From: Date: T To: u, Sep : 6:17 -0400 RM CODE 82289 09/06/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,111,016.96 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 226,508.53 JEGE, INC D 963,187.55 PLAN D, LLC D 534,202.82 JEGE, LLC D 639,572.63 DARREN K. INDYKE PLLC D 193,270.72 NES, LLC D 528,518.43 LSJE, LLC D 322,479.15 GRATITUDE AMERICA, LTD N 105,910.02
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Dept. of Justice
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sd-10-EFTA01415428
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