Case Filesd-10-EFTA01426577Dept. of JusticeEFTA Document EFTA01426577
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Case File
sd-10-EFTA01426577Dept. of JusticeEFTA Document EFTA01426577
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Subject: RM0082289 Daily Deposit Report 20170426 From: [email protected] Date: Wed, 26 Apr 2017 01:42:56 -0400 To: r Anon-Innen. 04/25/17 BALANCES RM CODE 82289 LARGE, ZERO AND NEGATIVE ACCT 1 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,492,713.18 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 ASSOCIAT
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Dept. of Justice
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sd-10-EFTA01426577
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