1 duplicate copy in the archive
EFTA Document EFTA01368965
Title Matchefta-efta01368965
Case Filesd-10-EFTA01368965Dept. of JusticeEFTA Document EFTA01368965
Unknown1p
Case File
sd-10-EFTA01368965Dept. of JusticeEFTA Document EFTA01368965
Other
From: [email protected] [email protected]] Sent: 4/25/2017 1:41:41 AM To: [email protected] Subject: RM0082289 Daily Deposit Report 20170425 RM CODE 82289 04/24/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT ø NAME CAT BALANCE OD AVOUNT JEFFREY EPSTEIN 3,518,027.93 NANCY AND MICHAEL DEVANE, .00 NEPTUNE, LLC 259,608.59 HYPERION AIR, LLC 101,625.36 JEGE, INC 963,187.55 PLAN D, LLC 287,992.81 JEGE, LLC 308,894.79 DARREN K. INDYKE PLLC 435,263.72 HBRK ASSOCIATE
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01368965
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.