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EFTA Document EFTA01428047
Title Matchefta-efta01428047
Case Filesd-10-EFTA01428047Dept. of JusticeEFTA Document EFTA01428047
Unknown1p
Case File
sd-10-EFTA01428047Dept. of JusticeEFTA Document EFTA01428047
Other
Subject: RM0082289 Daily Deposit Report 20170606 From: Dat .35:25 -0400 To: ACCT RM CODE 82289 06/05/17 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT AND N 1,274.88- JEFFREY EPSTEIN N 3,008,411.40 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 205,283.21 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 364,849.41 HBRK ASSOCIATES, INC D 199,208.13 NES, LLC D 503
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01428047
Pages
1
Persons
0
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