EFTA Document EFTA01374475

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From: Sent: To: Subject: 6/17/2017 1:24:20 AM [email protected] RM0082289 Daily Deposit Report 20170617 RM CODE 82289 LARGE, ZERO AND NEGATIVE ACCT ø NAME JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, NEPTUNE, LLC HYPERION AIR, LLC JEGE, INC PLAN D, LLC 06/16/17 BALANCES CAT BALANCE OD ~UNT 2,685,493.60 .00 161,307.73 100,591.79 963,187.55 230,331.42 JEGE, LLC 203,055.55 DARREN K. INDYKE PLLC 334,678.42 HBRK ASSOCIATES, INC 181,214.19 NES, LLC 450,199.32 LS)

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01374475

Pages

Persons

Integrity

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