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EFTA Document EFTA01381516
Title Matchefta-efta01381516
Case Filesd-10-EFTA01381516Dept. of JusticeEFTA Document EFTA01381516
Unknown1p
Case File
sd-10-EFTA01381516Dept. of JusticeEFTA Document EFTA01381516
Other
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
1
Persons
0
Integrity
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