RE: Epstein mt - reschedule [I (Joyce Tsoi, 05 Sep 2017)RM0082289 Daily Deposit Report 20171017 (17 Oct 2017)
Case Filesd-10-EFTA01424177Dept. of JusticeRM0082289 Daily Deposit Report 20170927
Unknown2p
Case File
sd-10-EFTA01424177Dept. of JusticeRM0082289 Daily Deposit Report 20170927
Email
Subject: RM0082289 Daily Deposit Report 20170927 From: Date: To: Wed, 27 Sep 2017 02:30:50 -0400 RM CODE 82289 09/26/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,774,430.72 D .00 NEPTUNE, LLC D 204,640.74 JEGE, INC D 962,489.55 PLAN D, LLC D 178,527.65 JEGE, LLC D 639,572.63 D 163,826.06 D 110,964.56 NES, LLC D 442,551.32 LSJE, LLC D 278,035.91 GRATITUDE AMERICA, LTD N 105,910.02 ZORRO MANAGEMENT, LLC D 2
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01424177
Pages
2
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.