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EFTA Document EFTA01374358
Title Matchefta-efta01374358
Case Filesd-10-EFTA01374358Dept. of JusticeEFTA Document EFTA01374358
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Case File
sd-10-EFTA01374358Dept. of JusticeEFTA Document EFTA01374358
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From: Sent: To: Subject: [email protected] 3 23 2017 2:45:57 AM RM0082289 Daily Deposit Report 20170323 RM CODE 82289 03/22/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,229,551.31 NEPTUNE, LLC 123,724.00 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 293,860.03 NES, LLC D 347,631.22 ZORRO DEVELOPMENT CORP. .00 GRATITUDE AME
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01374358
Pages
1
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0
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