Skip to main content
Skip to content
1 duplicate copy in the archive
Title Match
Case File
sd-10-EFTA01381883Dept. of Justice

3/1/2017 10:22:37 AM (Stewart Oldfa)

Email

From: Stewart Oldfa Sent: To: Subject: 3/1/2017 10:22:37 AM Cynthia Rodri ue FW Daily Deposit Report 20170301 [I) classification: For internal use only Ori i 1 From: sent: we nes ay, Marc 01, 2017 2:01 AM TO Subject: Daily Deposit Report 20170301 RM CODE 02/28/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT * NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,452,400.64 NEPTUNE, LLC D 144,581.10 HYPERION AIR, LLC D 101,625.36 JEGE, INC 963,885.55 JEGE, LLC 347,984.29

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01381883
Pages
1
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.