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EFTA Document EFTA01380659
Title Matchefta-efta01380659
Case Filesd-10-EFTA01380659Dept. of JusticeEFTA Document EFTA01380659
Unknown1p
Case File
sd-10-EFTA01380659Dept. of JusticeEFTA Document EFTA01380659
Other
From: Sent: To: Subject: RM0082289 Daily Deposit Report 20170502 5/2/2017 2:02:33 AM RM CODE 82289 05/01/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT ø NAME CAT BALANCE OD ANOUNT JEFFREY EPSTEIN 3,428,965.61 NANCY AND MICHAEL DEVANE, .00 NEPTUNE, LLC 250,390.13 HYPERION AIR, LLC 100,591.79 JEGE, INC 963,187.55 PLAN D, LLC 247,447.65 JEGE, LLC 308,894.79 DARREN K. INDYKE PLLC 414,687.72 HBRK ASSOCIATES, INC 239,995.15 NES, LLC 201,097.06 LS)E, LLC 345,806.60 GRAT
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01380659
Pages
1
Persons
0
Integrity
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