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ally Deposit Report 20170808 (Stet)
Title Matchefta-efta01379497
Case Filesd-10-EFTA01379497Dept. of Justiceally Deposit Report 20170808 (Stet)
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Case File
sd-10-EFTA01379497Dept. of Justiceally Deposit Report 20170808 (Stet)
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From: Stet: 8 8 2017 2:28:10 AM To: Subject: ally Deposit Report 20170808 RM CODE 82289 08/07/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT F NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,433,258.80 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 266,140.93 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 239,144.47 HBRK ASSOCIATES, INC D 109,241.43 NES, LLC D 172,491.60 LSJE, LL
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Dept. of Justice
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sd-10-EFTA01379497
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