1 duplicate copy in the archive
EFTA Document EFTA01423241
Title Matchefta-efta01423241
Case Filesd-10-EFTA01423241Dept. of JusticeEFTA Document EFTA01423241
Unknown1p
Case File
sd-10-EFTA01423241Dept. of JusticeEFTA Document EFTA01423241
Other
Subject: RM0082289 Dail De osit Report 20171208 From: Date: Fri, Dec 017 0 :28:01 -0500 To: RM CODE 82289 12/07/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE JEFFREY EPSTEIN N 1,809,753.33 NANCY AND MICHAEL DEVANE, D .00 NOEL VOLPE & M 249,770.37 NEPTUNE, LLC D 123,320.65 PLAN D, LLC D 275,320.66 JEGE, LLC D 448,934.08 NES, LLC D 174,324.23 JSC INTERIORS LLC D 218,155.25 LSJE, LLC D 364,792.50 GRATITUDE AMERICA, LTD N 130,940.53 ZORRO MAN
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01423241
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.