RE: Epstein mtg - reschedule [I (Stewart Oldfield, 05 Sep 2017)Re: Deposit Return - A/c # (Bradley Gillin, 29 Sep 2017)
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RM0082289 Dail Deposit Report 20170915
Title Matchefta-efta01415792
Case Filesd-10-EFTA01415792Dept. of JusticeRM0082289 Dail Deposit Report 20170915
Unknown1p
Case File
sd-10-EFTA01415792Dept. of JusticeRM0082289 Dail Deposit Report 20170915
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Subject: RM0082289 Dail Deposit Report 20170915 From: Date: To: Fri, 15 Sep 2017 02:25:39 -0400 RM CODE 82289 09/14/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,585,729.10 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 209,812.70 JEGE, INC D 962,489.55 PLAN D, LLC D 521,027.65 JEGE, LLC D 639,572.63 DARREN K. INDYKE PLLC D 173,450.91 NES, LLC D 473,770.76 LSJE, LLC D 282,820.42 GRATITUDE AMERICA, LTD N 105,9
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Dept. of Justice
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sd-10-EFTA01415792
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