EFTA Document EFTA01374327
From: Sent: 6/13/2017 1:35:47 AM To: Subject: RM0082289 Daily Deposit Report 20170613 a RM CODE 82289 LARGE, ZERO AND NEGATIVE ACCT K NAME 35269691 JEFFREY EPSTEIN 35270625 NANCY AND MICHAEL DEVANE, 42953424 NEPTUNE, LLC 42953432 HYPERION AIR, LLC 42953459 JEGE, INC 42953467 PLAN D, LLC 42953475 JEGE, LLC 06/12/17 BALANCES CAT BALANCE OD AmouNT 2,992,626.18 .00 163,692.90 100,591.79 963,187.55 431,039.70 203,700.29 42953707 DARREN K. INDYKE PLLC 345,012.43 429537
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From: Sent: 6/13/2017 1:35:47 AM To: Subject: RM0082289 Daily Deposit Report 20170613 a RM CODE 82289 LARGE, ZERO AND NEGATIVE ACCT K NAME 35269691 JEFFREY EPSTEIN 35270625 NANCY AND MICHAEL DEVANE, 42953424 NEPTUNE, LLC 42953432 HYPERION AIR, LLC 42953459 JEGE, INC 42953467 PLAN D, LLC 42953475 JEGE, LLC 06/12/17 BALANCES CAT BALANCE OD AmouNT 2,992,626.18 .00 163,692.90 100,591.79 963,187.55 431,039.70 203,700.29 42953707 DARREN K. INDYKE PLLC 345,012.43 429537
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[email protected]29534242953432295345929534672953475295370729537152953758295929529593242966807296712129673402967359296744729676582967666296767429676902967703296800141292444133251526969152706257000949700095770009657000981700100170010287001052700106070010797001087700112470011757001183700119170012207001239700124770012557001351Related Documents (6)
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From: [email protected] [email protected] Sent: 8/2/2017 2:25:18 AM To: [email protected] Subject: RM0082289 Daily Deposit Report 20170802 RM CODE 82289 08/01/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 3,677,138.46 35270625 NANCY AND MICHAEL DEVANE, D .00 42953432 HYPERION AIR, LLC D 100,291.79 42953459 JEGE, INC D 963,187.55 42953467 PLAN D, LLC D 220,653.82 42953475 JEGE, LLC D 141,777.48 4295
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Subje RM..:22:• D-11 Deposit Report 20170812 From: Dat - • ^Eli= faiTIMPAIIMIY To: ACCT 1 RM CODE 9:20 -0400 82289 08/11/17 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,380,790.38 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 263,960.39 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 239,074.12 HBRK ASSOCIATES, INC D 109,024.76 NES, LLC D
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