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EFTA Document EFTA01372613
Title Matchefta-efta01372613
Case Filesd-10-EFTA01372613Dept. of JusticeEFTA Document EFTA01372613
Unknown1p
Case File
sd-10-EFTA01372613Dept. of JusticeEFTA Document EFTA01372613
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From: Sent: 5/9/2017 1:43 27AM To: Subject: RM0082289 Daily Deposit Report 20170509 RM CODE 82289 LARGE, ZERO AND NEGATIVE ACCT ø NAME JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, NEPTUNE, LLC HYPERION AIR, LLC JEGE, INC PLAN D, LLC 05/08/17 BALANCES CAT BALANCE OD AMOUNT 3,313,767.61 .00 249,613.29 100,591.79 963,187.55 247,334.52 JEGE, LLC 300,025.62 DARREN K. INDYKE PLLC 410,494.68 HBRK ASSOCIATES, INC 233,066.30 NES, LLC 163,607.13 LS)E, LLC 345,806.60 GRAT
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01372613
Pages
1
Persons
0
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