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EFTA Document EFTA01385260
Title Matchefta-efta01385260
Case Filesd-10-EFTA01385260Dept. of JusticeEFTA Document EFTA01385260
Unknown1p
Case File
sd-10-EFTA01385260Dept. of JusticeEFTA Document EFTA01385260
Other
From: Sent: 7/26/2017 1:43:54 AM To: Subject: RM0082289 Daily Deposit Report 20170726 RM CODE 82289 07/25/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD MOUNT JEFFREY EPSTEIN N 3,822,312.14 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 115,620.21 HYPERION AIR, LLC D 100,291.79 JEGE, INC D 963,187.55 PLAN D, LLC D 220,653.82 JEGE, LLC D 167,216.20 DARREN K. INDYKE PLLC D 264,117.35 HBRK ASSOCIATES, INC D 132,764.30 NES, LLC D 259,843.6
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01385260
Pages
1
Persons
0
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