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EFTA Document EFTA01380923
Title Matchefta-efta01380923
Case Filesd-10-EFTA01380923Dept. of JusticeEFTA Document EFTA01380923
Unknown1p
Case File
sd-10-EFTA01380923Dept. of JusticeEFTA Document EFTA01380923
Other
From: Sent: To: Subject: 7/8/2017 1:28:42 AM Daily Deposit Report 20170708 RM CODE 82289 LARGE, ZERO AND NEGATIVE ACCT 0 NAME JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, NEPTUNE, LLC HYPERION AIR, LLC JEGE, INC PLAN D, LLC 07/07/17 BALANCES CAT BALANCE OD AMOUNT 1,602,082.08 .00 147,865.38 100,291.79 963,187.55 220,653.82 JEGE, LLC 173,343.05 DARREN K. INDYKE PLLC 295,086.83 HBRK ASSOCIATES, INC 163,601.48 NES, LLC 319,765.84 LS)E, LLC 121,165.00 GRATITUDE AME
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01380923
Pages
1
Persons
0
Integrity
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