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EFTA Document EFTA01374550
Title Matchefta-efta01374550
Case Filesd-10-EFTA01374550Dept. of JusticeEFTA Document EFTA01374550
Unknown1p
Case File
sd-10-EFTA01374550Dept. of JusticeEFTA Document EFTA01374550
Other
Front Sent: To: Subject: RM0082289 Daily Deposit Report 20170610 RM CODE 82289 LARGE, ZERO AND NEGATIVE ACCT ø NAME JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, 06/09/17 BALANCES CAT BALANCE OD AMDUNT 2,992,626.18 .00 NEPTUNE, LLC 163,692.90 HYPERION AIR, LLC 100,591.79 JEGE, INC 963,187.55 PLAN D, LLC 431,039.70 JEGE, LLC 203,700.29 DARREN K. INDYKE PLLC 345,012.43 HBRK ASSOCIATES, INC 185,312.24 NES, LLC 461,596.19 LS3E, LLC 255,239.77 GRATITUDE AMERICA, LTD
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01374550
Pages
1
Persons
0
Integrity
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