RM0082289 Dail Deposit Report 20170131 (31 Jan 2017)RE: URGENT - Immediate Response Requested - RE: Account (Danya Friedman)
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RM0082289 Dail Deposit Report 20170310
Title Matchefta-efta01414151
Case Filesd-10-EFTA01414151Dept. of JusticeRM0082289 Dail Deposit Report 20170310
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sd-10-EFTA01414151Dept. of JusticeRM0082289 Dail Deposit Report 20170310
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Subject: RM0082289 Dail Deposit Report 20170310 From: Date: To: Fri, 10 Mar 2017 01:50:26 -0500 RM CODE 82289 03/09/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,832,970.07 NEPTUNE, LLC D 132,770.36 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 963,885.55 JEGE, LLC D 347,984.29 DARREN K. INDYKE PLLC D 518,331.81 HBRK ASSOCIATES, INC D 356,145.35 NES, LLC D 424,852.29 ZORRO DEVELOPMENT CORP. D .00 GRATITUDE AMERICA
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Dept. of Justice
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sd-10-EFTA01414151
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