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EFTA Document EFTA01368786
Title Matchefta-efta01368786
Case Filesd-10-EFTA01368786Dept. of JusticeEFTA Document EFTA01368786
Unknown1p
Case File
sd-10-EFTA01368786Dept. of JusticeEFTA Document EFTA01368786
Other
From: Sent: 4/28/2017 1:57:02 AM To: Subject: RM0082289 Daily Deposit Report 20170428 a RM CODE 82289 LARGE, ZERO AND NEGATIVE ACCT K NAME 35269691 JEFFREY EPSTEIN 35270625 NANCY AND MICHAEL DEVANE, 42953424 NEPTUNE, LLC 42953432 HYPERION AIR, LLC 42953459 JEGE, INC 42953467 PLAN D, LLC 42953475 JEGE, LLC 04/27/17 BALANCES CAT BALANCE OD AMOUNT 3,482,198.18 .00 252,723.13 101,625.36 963,187.55 247,447.65 308,894.79 42953707 DARREN K. INDYKE PLLC 414,687.72 429537
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01368786
Pages
1
Persons
0
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