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EFTA Document EFTA01380651
Title Matchefta-efta01380651
Case Filesd-10-EFTA01380651Dept. of JusticeEFTA Document EFTA01380651
Unknown1p
Case File
sd-10-EFTA01380651Dept. of JusticeEFTA Document EFTA01380651
Other
From: Sent: 3/31/2017 2:47:56 AM To: Subject: RM0082289 Daily Deposit Report 20170331 RM CODE 82289 03/30/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT ø NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,047,379.20 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 963,885.55 PLAN D, LLC D 319,560.81 JEGE, LLC D 311,989.18 DARREN K. INDYKE PLLC D 471,692.03 HBRK ASSOCIATES, INC D 282,299.69 NES, LLC D 314,970.97 LS)E, LLC D 362,067.04 GRATITUDE AMERICA, LTD N 208,609
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01380651
Pages
1
Persons
0
Integrity
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