Case Filesd-10-EFTA01414135Dept. of JusticeEFTA Document EFTA01414135
Unknown2p
Case File
sd-10-EFTA01414135Dept. of JusticeEFTA Document EFTA01414135
Other
Subject: RM0082289 Dail Deposit Report 20170721 From: Date: To: Fri, 21 Jul 2017 01:44:18 -0400 RM CODE 82289 07/20/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,200,289.44 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 138,639.75 HYPERION AIR, LLC D 100,291.79 JEGE, INC D 963,187.55 PLAN D, LLC D 220,653.82 JEGE, LLC D 173,343.05 DARREN K. INDYKE PLLC D 264,117.35 HBRK ASSOCIATES, INC D 134,062.37 NES, LLC D
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01414135
Pages
2
Persons
0
Integrity
Loading document viewer...
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.