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EFTA Document EFTA01417641
Title Matchefta-efta01417641
Case Filesd-10-EFTA01417641Dept. of JusticeEFTA Document EFTA01417641
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Case File
sd-10-EFTA01417641Dept. of JusticeEFTA Document EFTA01417641
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Subject: RM0082289 Daily Deposit Report 20170817 From: Date: To: Thu, 17 Aug 2017 02:25:22 -0400 RM CODE 82289 08/16/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,163,136.96 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 259,497.06 HYPERION AIR, LLC D 100,291.79 JEGE, INC D 963,187.55 PLAN D, LLC D 170,653.82 JEGE, LLC D 141,777.48 DARREN K. INDYKE PLLC D 214,136.21 LSJE, LLC D 384,145.82 GRATITUDE AMERICA, LTD
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01417641
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0
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