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EFTA Document EFTA01368961
Title Matchefta-efta01368961
Case Filesd-10-EFTA01368961Dept. of JusticeEFTA Document EFTA01368961
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Case File
sd-10-EFTA01368961Dept. of JusticeEFTA Document EFTA01368961
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From: [email protected] [email protected] Sent: 3/25/2017 5:08:23 AM To: [email protected] Subject: RM0082289 Daily Deposit Report 20170325 RM CODE 82289 03/24/17 LARGE, ZERO AND NEGATIVE BALANCES ACC- I 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 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
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01368961
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1
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0
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