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RM0082289 Daily Deposit Report 20171122 (22 Nov 2017)
Title Matchefta-efta01423972
Case Filesd-10-EFTA01423972Dept. of JusticeRM0082289 Daily Deposit Report 20171122 (22 Nov 2017)
November 22, 20171p
Case File
sd-10-EFTA01423972Dept. of JusticeRM0082289 Daily Deposit Report 20171122 (22 Nov 2017)
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Subject: RM0082289 Daily Deposit Report 20171122 From: Date: Wed, 22 Nov 2017 02:26:16 -0500 To: RM CODE 82289 11/21/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY EPSTEIN N 1,884,376.22 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, LTD N 155,927.74 ZORRO MANAGEMENT, LLC D 333,642.87 PRYTANEE, LLC D 198,1
Date
November 22, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01423972
Pages
1
Persons
0
Integrity
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