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EFTA Document EFTA01369005
Title Matchefta-efta01369005
Case Filesd-10-EFTA01369005Dept. of JusticeEFTA Document EFTA01369005
Unknown1p
Case File
sd-10-EFTA01369005Dept. of JusticeEFTA Document EFTA01369005
Other
From: Sent: 8/18/2017 2:26:10 AM To: Subject: RM0082289 Daily Deposit Report 20170818 RM CODE 82289 08/17/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,156,333.96 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 256,645.63 HYPERION AIR, LLC D 100,291.79 JEGE, INC D 963,187.55 PLAN D, LLC D 170,653.82 JEGE, LLC D 141,777.48 DARREN K. INDYKE PLLC D 214,136.21 Ls76, LLC D 384,145.82 GRATITUDE AMERICA, LTD N 130,8
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01369005
Pages
1
Persons
0
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