RE: CDD form for Prytanee - please complete and return (Stewart Oldfield, 05 Jun 2018)RM0082289 Daily Deposit Report 20171129 (29 Nov 2017)
1 duplicate copy in the archive
RM0082289 Daily Deposit Report 20171123 (23 Nov 2017)
Title Matchefta-efta01420330
Case Filesd-10-EFTA01420330Dept. of JusticeRM0082289 Daily Deposit Report 20171123 (23 Nov 2017)
November 23, 20171p
Case File
sd-10-EFTA01420330Dept. of JusticeRM0082289 Daily Deposit Report 20171123 (23 Nov 2017)
Email
Subject: RM0082289 Daily Deposit Report 20171123 From: dwhpbdw-batch@db.com Date: Thu, 23 Nov 2017 01:27:38 -0500 To: rm0082289@list.db.com RM CODE ACCT 1 82289 11/22/17 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,885,196.22 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 137,953.37 PLAN D, LLC D 436,928.15 JEGE, LLC D 590,098.06 NES, LLC D 237,217.21 JSC INTERIORS LLC D 225,297.62 LSJE, LLC D 466,253.68 GRATITUDE AMERICA,
Date
November 23, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01420330
Pages
1
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.