EFTA Document EFTA01426579

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Subject: RM0082289 Daily Deposit Report 20170602 From: [email protected] Da 11 -0400 To: RM CODE ACCT 1 82289 06/01/17 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,058,916.40 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 215,743.06 HYPERION AIR, LLC D 100,591.79 JEGE, INC D 963,187.55 PLAN D, LLC D 646,794.63 JEGE, LLC D 295,660.31 DARREN K. INDYKE PLLC D 364,919.76 HBRK ASSOCIATES, INC D 199,440.37 NES, LLC D 504

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01426579

Pages

Persons

Integrity

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