RM0082289 Daily Deposit Report 20170329 (3/29/2017)

March 29, 20171p

ACCT # From: dwhpbdw-batch@db.com Sent: 3/29/2017 3:47:24 AM To: Subject: RM0082289 Daily Deposit Report 20170329 RM CODE 82289 03/28/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT F NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,074,562.95 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 963,885.55 PLAN D, LLC D 319,560.81 7EGE, LLC D 311,989.18 DARREN K. INDYKE PLLC D 488,288.03 HBRK ASSOCIATES, INC D 290,347.86 NES, LLC D 347,527.52 LSJE, LLC D 378,733.71 GRAT

Date

March 29, 2017

Source

Dept. of Justice

Reference

sd-10-EFTA01381884

Pages

Persons

Integrity

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