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RM0082289 Daily Deposit Report 20170527 (5/27/2017)
Title Matchefta-efta01379966
Case Filesd-10-EFTA01379966Dept. of JusticeRM0082289 Daily Deposit Report 20170527 (5/27/2017)
May 27, 20171p
Case File
sd-10-EFTA01379966Dept. of JusticeRM0082289 Daily Deposit Report 20170527 (5/27/2017)
Email
From: Sent: 5/27/2017 3:41:48 AM To: Subject: RM0082289 Daily Deposit Report 20170527 e RM CODE 82289 LARGE, ZERO AND NEGATIVE ACCT 0 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 05/26/17 BALANCES CAT BALANCE OD AMDUNT 3,509,310.08 .00 215,743.06 100,591.79 963,187.55 671,910.77 295,660.31 42953707 DARREN K. INDYKE PLLC 364,919.76 429537
Date
May 27, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01379966
Pages
1
Persons
0
Integrity
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