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EFTA Document EFTA01385666
Title Matchefta-efta01385666
Case Filesd-10-EFTA01385666Dept. of JusticeEFTA Document EFTA01385666
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Case File
sd-10-EFTA01385666Dept. of JusticeEFTA Document EFTA01385666
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From: [email protected] Sent: 8/23/2017 3:26:28 AM To: Subject: RM0082289 Daily Deposit Report 20170823 ACCT RM CODE 82289 08/22/17 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT 5269691 JEFFREY EPSTEIN N 1,568,494.32 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 256,645.63 HYPERION AIR, LLC D 100,291.79 JEGE, INC D 963,187.55 PLAN D, LLC D 170,653.82 JEGE, LLC D 641,132.74 DARREN K. INDYKE PLLC D 214,136.21 NES, LLC D 563,842.57 LSJE,
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Dept. of Justice
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sd-10-EFTA01385666
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