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EFTA Document EFTA01428523
Title Matchefta-efta01428523
Case Filesd-10-EFTA01428523Dept. of JusticeEFTA Document EFTA01428523
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Case File
sd-10-EFTA01428523Dept. of JusticeEFTA Document EFTA01428523
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Subject: RM0082289 Daily Deposit Report 20171221 From: dwhpbdw-batch@db.com Date: Thu, 21 Dec 2017 02:28:21 -0500 To: RM CODE ACCT 1 82289 12/20/17 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,623,225.80 NANCY AND MICHAEL DEVANE, D .00 NOEL VOLPE & M 249,770.37 NEPTUNE, LLC D 108,953.98 PLAN D, LLC D 240,593.30 JEGE, LLC D 415,319.08 NES, LLC D 137,330.46 JSC INTERIORS LLC D 211,012.88 LSJE, LLC D 277,109.60 GRATITUDE AM
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01428523
Pages
1
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0
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