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RM0082289 Daily Deposit Report 20170921 (21 Sep 2017)
Title Matchefta-efta01415474
Case Filesd-10-EFTA01415474Dept. of JusticeRM0082289 Daily Deposit Report 20170921 (21 Sep 2017)
September 21, 20171p
Case File
sd-10-EFTA01415474Dept. of JusticeRM0082289 Daily Deposit Report 20170921 (21 Sep 2017)
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Subject: RM0082289 Daily Deposit Report 20170921 From: Date: Thu, 21 Sep 2017 02:27:43 -0400 To: RM CODE ACCT 1 82289 09/20/17 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,902,430.72 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 205,459.78 JEGE, INC D 962,489.55 PLAN D, LLC D 178,527.65 JEGE, LLC D 639,572.63 DARREN K. INDYKE PLLC D 163,896.41 HBRK ASSOCIATES, INC D 115,531.23 NES, LLC D 473,226.38 LSJE, LLC D 280,419
Date
September 21, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01415474
Pages
1
Persons
0
Integrity
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