RE: Deposit Return - A/c # (Julian J Leff c:a, 28 Sep 2017)RM0082289 Daily Deposit Report 20171103 (Date• ri)
Case Filesd-10-EFTA01415499Dept. of JusticeRM0082289 Dail Deposit Report 20170929
Unknown2p
Case File
sd-10-EFTA01415499Dept. of JusticeRM0082289 Dail Deposit Report 20170929
Email
Subject: RM0082289 Dail Deposit Report 20170929 From: Date: To: Fri, 29 Se 2017 02:28:55 -0400 RM CODE 82289 09/28/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,844,180.72 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 196,665.07 PLAN D, LLC D 472,670.49 JEGE, LLC D 614,105.44 DARREN K. INDYKE PLLC D 143,070.79 NES, LLC D 420,676.94 LSJE, LLC D 522,140.91 GRATITUDE AMERICA, LTD N 105,910.02 ZORRO MANAGEMENT, LL
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01415499
Pages
2
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.