Case Filesd-10-EFTA01419544Dept. of JusticeEFTA Document EFTA01419544
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Case File
sd-10-EFTA01419544Dept. of JusticeEFTA Document EFTA01419544
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Subject: Dail De•osit Report 20170419 From: Date: To: Wed, 19 Apr 2017 01:59:31 -0400 RM CODE 82289 04/18/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 933,599.01 NANCY AND MICHAEL DEVANE, D 300,000.00 NEPTUNE, LLC D 262,906.51 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 963,187.55 PLAN D, LLC D 30,787,992.81 JEGE, LLC D 308,894.79 DARREN K. INDYKE PLLC D 447,065.88 HBRK ASSOCIATES, INC D 256,079.82 NES, LLC D
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Dept. of Justice
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sd-10-EFTA01419544
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2
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0
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