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EFTA Document EFTA01424043
Title Matchefta-efta01424043
Case Filesd-10-EFTA01424043Dept. of JusticeEFTA Document EFTA01424043
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Case File
sd-10-EFTA01424043Dept. of JusticeEFTA Document EFTA01424043
Other
Subject: RM0082289 Dail Deposit Report 20170302 From• Date: To: ACCT T u, Mar 1 1:41:14 -0500 RM CODE 82289 03/01/17 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,352,400.64 TODD R. WANEK AND KAREN A. WANEK D .00 NEPTUNE, LLC D 137,692.73 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 963,885.55 JEGE, LLC D 347,984.29 DARREN K. INDYKE PLLC D 522,291.00 HBRK ASSOCIATES, INC D 363,473.10 NES, LLC D 444,949.59 ZORRO DEVELOPM
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01424043
Pages
1
Persons
0
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