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EFTA Document EFTA01423500
Title Matchefta-efta01423500
Case Filesd-10-EFTA01423500Dept. of JusticeEFTA Document EFTA01423500
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Case File
sd-10-EFTA01423500Dept. of JusticeEFTA Document EFTA01423500
Other
Subject: RM0082289 Daily Deposit Report 20170308 From: Date: To: Wed, 08 Mar 2017 01:57:38 -0500 RM CODE 82289 03/07/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,895,470.07 D .00 NEPTUNE, LLC D 132,770.36 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 963,885.55 JEGE, LLC D 347,984.29 D 518,331.81 D 356,145.35 NES, LLC D 424,852.29 ZORRO DEVELOPMENT CORP. D .00 GRATITUDE AMERICA, LTD N 258,609.19 PRYTANEE, LLC
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01423500
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1
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0
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