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EFTA Document EFTA01416519
Title Matchefta-efta01416519
Case Filesd-10-EFTA01416519Dept. of JusticeEFTA Document EFTA01416519
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Case File
sd-10-EFTA01416519Dept. of JusticeEFTA Document EFTA01416519
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Subject: RM0082289 Daily Deposit Report 20170519 From: Date: Fri, 19 May 2017 01:41:22 -0400 To: RM CODE ACCT 1 82289 05/18/17 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,034,102.86 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 240,477.89 HYPERION AIR, LLC D 100,591.79 JEGE, INC D 963,187.55 PLAN D, LLC D 247,143.27 JEGE, LLC D 300,025.62 DARREN K. INDYKE PLLC D 381,566.11 HBRK ASSOCIATES, INC D 216,837.27 NES, LLC D
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01416519
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