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EFTA Document EFTA01368879
Title Matchefta-efta01368879
Case Filesd-10-EFTA01368879Dept. of JusticeEFTA Document EFTA01368879
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Case File
sd-10-EFTA01368879Dept. of JusticeEFTA Document EFTA01368879
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From: Sent: To: Subject: 5/26/2017 1:48:39 AM RM0082289 Daily Deposit Report 20170526 RM CODE 82289 LARGE, ZERO AND NEGATIVE ACC- I NAME JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, 05/25/17 BALANCES CAT BALANCE OD AMOUNT 3,509,310.08 .00 NEPTUNE, LLC 215,743.06 HYPERION AIR, LLC 100,591.79 JEGE, INC 963,187.55 PLAN D, LLC 671,910.77 JEGE, LLC 295,660.31 DARREN K. INDYKE PLLC 364,919.76 HBRK ASSOCIATES, INC 208,436.37 NES, LLC 790,851.51 )SC INTERIORS LLC 105,61
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01368879
Pages
1
Persons
0
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