EFTA Document EFTA01425442

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Subject: RM0082289 Daily Deposit Report 20170316 From: Date: 1. 1119911,911.6:00 -0400 To: RM CODE 82289 03/15/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,408,838.89 TODD R. WANEK AND KAREN A. WANEK D 19,999,900.00- NEPTUNE, LLC D 124,082.36 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 963,885.55 JEGE, LLC D 347,920.29 DARREN K. INDYKE PLLC D 488,282.03 HBRK ASSOCIATES, INC D 335,458.10 NES, LLC D 389,319.00 ZOR

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01425442

Pages

Persons

Integrity

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