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5/16/2017 1:41:33 AM
Title Matchefta-efta01381886
Case Filesd-10-EFTA01381886Dept. of Justice5/16/2017 1:41:33 AM
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Case File
sd-10-EFTA01381886Dept. of Justice5/16/2017 1:41:33 AM
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From: Sent: To: Subject: 5/16/2017 1:41:33 AM Daily Deposit Report 20170516 RM CODE 82289 05/15/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT ø NAME CAT BALANCE OD AVOUNT JEFFREY EPSTEIN 3,278,315.88 NANCY AND MICHAEL DEVANE, .00 NEPTUNE, LLC 241,421.93 HYPERION AIR, LLC 100,591.79 JEGE, INC 963,187.55 PLAN D, LLC 247,334.52 JEGE, LLC 300,025.62 DARREN K. INDYKE PLLC 381,566.11 HBRK ASSOCIATES, INC 216,837.27 NES, LLC 124,185.96 LS)E, LLC 342,706.60 GRATITUDE AME
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Dept. of Justice
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sd-10-EFTA01381886
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