Case Filesd-10-EFTA01417235Dept. of JusticeEFTA Document EFTA01417235
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Case File
sd-10-EFTA01417235Dept. of JusticeEFTA Document EFTA01417235
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Subject: Dail Deposit Report 20170509 From: Date: To: Tue Ma 17 1:43:27 -0400 RM CODE 05/08/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,313,767.61 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 249,613.29 HYPERION AIR, LLC D 100,591.79 JEGE, INC D 963,187.55 PLAN D, LLC D 247,334.52 JEGE, LLC D 300,025.62 DARREN K. INDYKE PLLC D 410,494.68 HBRK ASSOCIATES, INC D 233,066.30 NES, LLC D 163,607.13 LSJE, LLC
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Unknown
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Dept. of Justice
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sd-10-EFTA01417235
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2
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0
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