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EFTA Document EFTA01369092
Title Matchefta-efta01369092
Case Filesd-10-EFTA01369092Dept. of JusticeEFTA Document EFTA01369092
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Case File
sd-10-EFTA01369092Dept. of JusticeEFTA Document EFTA01369092
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From: Sent: 6 23 20171:46:26 AM To: Subject: RM0082289 Daily Deposit Report 20170623 RM CODE 82289 LARGE, ZERO AND NEGATIVE ACCT ø NAME 06/22/17 BALANCES CAT BALANCE OD ~UNT JEFFREY EPSTEIN 2,396,403.78 NANCY AND MICHAEL DEVANE, .00 NEPTUNE, LLC 156,217.67 HYPERION AIR, LLC 100,591.79 JEGE, INC 963,187.55 PLAN D, LLC 230,331.42 JEGE, LLC 202,849.30 DARREN K. INDYKE PLLC 311,317.80 HBRK ASSOCIATES, INC 173,179.96 NES, LLC 371,153.59 LS)E, LLC 211,981.85 GRATI
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01369092
Pages
1
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0
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