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EFTA Document EFTA01369049
Title Matchefta-efta01369049
Case Filesd-10-EFTA01369049Dept. of JusticeEFTA Document EFTA01369049
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Case File
sd-10-EFTA01369049Dept. of JusticeEFTA Document EFTA01369049
Other
From: Sent: 3/17/2017 1:43:33 AM To: Subject: RM0082289 Daily Deposit Report 20170317 a RM CODE 82289 03/16/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,392,588.89 TODD R. WANEK AND KAREN A. WANEK D .00 NEPTUNE, LLC D 124,082.36 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 963,885.55 JEGE, LLC D 347,920.29 DARREN K. INDYKE PLLC D 488,282.03 HBRK ASSOCIATES, INC D 295,458.10 NES, LLC D 390,383.81 ZORRO DEVELOPM
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01369049
Pages
1
Persons
0
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