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EFTA Document EFTA01413706
Title Matchefta-efta01413706
Case Filesd-10-EFTA01413706Dept. of JusticeEFTA Document EFTA01413706
Unknown1p
Case File
sd-10-EFTA01413706Dept. of JusticeEFTA Document EFTA01413706
Other
Subject: RM0082289 Daily Deposit Report 20170325 From: Dat 08:23 -0400 To: RM CODE 82289 03/24/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT A NAME CAT BALANCE JEFFREY EPSTEIN N 2,074,562.95 NEPTUNE, LLC D 123,671.46 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 963,885.55 JEGE, LLC D 311,989.18 DARREN K. INDYKE PLLC D 488,288.03 HBRK ASSOCIATES, INC D 290,347.86 NES, LLC D 347,571.90 ZORRO DEVELOPMENT CORP. D .00 LSJE, LLC D 380,733.71 GRATITUDE AMERICA, LTD
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01413706
Pages
1
Persons
0
Integrity
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