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EFTA Document EFTA01425817
Title Matchefta-efta01425817
Case Filesd-10-EFTA01425817Dept. of JusticeEFTA Document EFTA01425817
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Case File
sd-10-EFTA01425817Dept. of JusticeEFTA Document EFTA01425817
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Subject: RM0082289 Daily Deposit Report 20170422 From: Date: Sat, 22 Apr 2017 01:25:12 -0400 To: RM CODE ACCT 1 82289 04/21/17 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,518,027.93 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 259,608.59 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 963,187.55 PLAN D, LLC D 287,992.81 JEGE, LLC D 308,894.79 DARREN K. INDYKE PLLC D 435,263.72 HBRK ASSOCIATES, INC D 249,506.96 NES, LLC D
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01425817
Pages
1
Persons
0
Integrity
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