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EFTA Document EFTA01416707
Title Matchefta-efta01416707
Case Filesd-10-EFTA01416707Dept. of JusticeEFTA Document EFTA01416707
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Case File
sd-10-EFTA01416707Dept. of JusticeEFTA Document EFTA01416707
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Report 20170715 From: Date: Sat 15 Jul 2017 01:28:45 -0400 To: RM CODE ACCT 1 82289 07/14/17 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,358,256.14 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 143,659.17 HYPERION AIR, LLC D 100,291.79 JEGE, INC D 963,187.55 PLAN D, LLC D 220,653.82 JEGE, LLC D 173,343.05 DARREN K. INDYKE PLLC D 279,977.97 HBRK ASSOCIATES, INC D 142,110.54 NES, LLC D 287,963.80 LSJE, LLC D 116,188.
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01416707
Pages
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0
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