RM0082289 Daily Deposit Report 20170606

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From: Sent: To: Subject: RM0082289 Daily Deposit Report 20170606 6/6/2017 1:35:25 AM RM CODE 82289 LARGE, ZERO AND NEGATIVE ACCT K NAME AND JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, NEPTUNE, LLC 06/05/17 BALANCES CAT BALANCE OD AVOUNT 1,274.88- 3,008,411.40 .00 205,283.21 HYPERION AIR, LLC 100,591.79 JEGE, INC 963,187.55 PLAN D, LLC 646,794.63 JEGE, LLC 295,660.31 DARREN K. INDYKE PLLC 364,849.41 HBRK ASSOCIATES, INC 199,208.13 NES, LLC 503,360.29 J5C INTERIO

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01381516

Pages

Persons

Integrity

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