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EFTA Document EFTA01421384
Title Matchefta-efta01421384
Case Filesd-10-EFTA01421384Dept. of JusticeEFTA Document EFTA01421384
Unknown1p
Case File
sd-10-EFTA01421384Dept. of JusticeEFTA Document EFTA01421384
Other
Subje RM..:22:• D-11 Deposit Report 20170812 From: Dat - • ^Eli= faiTIMPAIIMIY To: ACCT 1 RM CODE 9:20 -0400 82289 08/11/17 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,380,790.38 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 263,960.39 HYPERION AIR, LLC D 100,291.79 JEGE, INC D 963,187.55 PLAN D, LLC D 170,653.82 JEGE, LLC D 141,777.48 DARREN K. INDYKE PLLC D 239,074.12 HBRK ASSOCIATES, INC D 109,024.76 NES, LLC D
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01421384
Pages
1
Persons
0
Integrity
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