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EFTA Document EFTA01426588
Title Matchefta-efta01426588
Case Filesd-10-EFTA01426588Dept. of JusticeEFTA Document EFTA01426588
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Case File
sd-10-EFTA01426588Dept. of JusticeEFTA Document EFTA01426588
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Subject: RM0082289 Daily Deposit Report 20170906 From: dwhpbdw-batch@db.com Date: Wed, 06 Sep 2017 02:29:40 -0400 To: IMEMOOMINMS RM CODE 82289 09/05/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,111,016.96 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 236,508.53 JEGE, INC D 963,187.55 PLAN D, LLC D 570,653.82 JEGE, LLC D 639,572.63 DARREN K. INDYKE PLLC D 193,270.72 NES, LLC D 528,518.43 LSJE, LLC D 322,479.15
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01426588
Pages
1
Persons
0
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