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EFTA Document EFTA01368872
Title Matchefta-efta01368872
Case Filesd-10-EFTA01368872Dept. of JusticeEFTA Document EFTA01368872
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Case File
sd-10-EFTA01368872Dept. of JusticeEFTA Document EFTA01368872
Other
ACCTW From: Sent: 3/28/2017 2:06:36 AM To: Subject: RM0082289 Daily Deposit Report 20170328 RM CODE 82289 03/27/17 LARGE, ZERO AND NEGATIVE BALANCES ACC- 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,074,562.95 NEPTUNE, LLC D 123,671.46 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 963,885.55 PLAN D, LLC D 15,085,423.48 JEGE, LLC D 311,989.18 DARREN K. INDYKE PLLC D 488,288.03 HBRK ASSOCIATES, INC D 290,347.86 NES, LLC D 347,571.90 LSJE, LLC D 380,733
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01368872
Pages
1
Persons
0
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