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EFTA Document EFTA01369172
Title Matchefta-efta01369172
Case Filesd-10-EFTA01369172Dept. of JusticeEFTA Document EFTA01369172
Unknown1p
Case File
sd-10-EFTA01369172Dept. of JusticeEFTA Document EFTA01369172
Other
From: Sent: To: Subject: 8/1/2017 2:26:29 AM Daily Deposit Report RM CODE 82289 07/31/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,785,134.46 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 115,568.04 HYPERION AIR, LLC D 100,291.79 JEGE, INC D 963,187.55 PLAN D, LLC D 220,653.82 JEGE, LLC D 141,777.48 DARREN K. INDYKE PLLC D 258,964.28 HBRK ASSOCIATES, INC D 127,449.33 NES, LLC D 232,898.91 LS)E, LLC 0 39
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01369172
Pages
1
Persons
0
Integrity
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