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EFTA Document EFTA01426453
Title Matchefta-efta01426453
Case Filesd-10-EFTA01426453Dept. of JusticeEFTA Document EFTA01426453
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Case File
sd-10-EFTA01426453Dept. of JusticeEFTA Document EFTA01426453
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Subject: RM0082289 Daily Deposit Report 20171011 From: dwhpbdw-batch@db.com Date: Wed, 11 Oct 2017 02:29:13 -0400 To: RM CODE ACCT 1 82289 10/10/17 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT EFFREY EPSTEIN N 1,606,998.04 ANCY AND MICHAEL DEVANE, D .00 EPTUNE, LLC D 196,484.96 LAN D, LLC D 454,670.35 EGE, LLC D 604,311.61 ARREN K. INDYKE PLLC D 132,619.16 ES, LLC D 400,910.67 SJE, LLC D 325,474.24 RATITUDE AMERICA, LTD N 105,918.99 ORRO MA
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Dept. of Justice
Reference
sd-10-EFTA01426453
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