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EFTA Document EFTA01424431
Title Matchefta-efta01424431
Case Filesd-10-EFTA01424431Dept. of JusticeEFTA Document EFTA01424431
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Case File
sd-10-EFTA01424431Dept. of JusticeEFTA Document EFTA01424431
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Subject: Daily Deposit Report 20171027 From: Date: Fri, 27 Oct 2017 01:28:13 -0400 To: RM CODE 10/26/17 RGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,333,376.16 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 165,402.67 PLAN D, LLC D 438,056.01 JEGE, LLC D 590,451.82 NES, LLC D 334,493.00 LSJE, LLC D 175,585.56 GRATITUDE AMERICA, LTD N 105,918.99 PRYTANEE, LLC D 348,182.14 THE HAZE TRUST D 2,503,667.84 CRW 2007 LLC
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01424431
Pages
1
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0
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