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EFTA Document EFTA01381455
Title Matchefta-efta01381455
Case Filesd-10-EFTA01381455Dept. of JusticeEFTA Document EFTA01381455
Unknown1p
Case File
sd-10-EFTA01381455Dept. of JusticeEFTA Document EFTA01381455
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From: Sent: 5/24/2017 2:02:22 AM To: Subject: ~Daily Deposit Report 20170524 RM CODE 82289 LARGE, ZERO AND NEGATIVE ACCT # NAME JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, 05/23/17 BALANCES CAT BALANCE OD AMOUNT 1,634,825.08 .00 42953424 NEPTUNE, LLC 225,858.02 42953432 HYPERION AIR, LLC 100,591.79 42953459 LEGE, INC 963,187.55 42953475 JEGE, LLC 295,660.31 - DARREN K. INDYKE PLLC 381,495.76 42953715 HBRK ASSOCIATES, INC 216,770.60 42953758 NES, LLC 811,255.76 4
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01381455
Pages
1
Persons
0
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