Case Filesd-10-EFTA01420338Dept. of JusticeEFTA Document EFTA01420338
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sd-10-EFTA01420338Dept. of JusticeEFTA Document EFTA01420338
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Subject: RM0082289 Daily Deposit Report 20170323 From: [email protected] Date: Thu, 23 Mar 2017 02:45:57 -0400 To: [email protected] RM CODE 82289 03/22/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,229,551.31 NEPTUNE, LLC D 123,724.00 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 963,885.55 JEGE, LLC D 347,920.29 DARREN K. INDYKE PLLC D 488,282.03 HBRK ASSOCIATES, INC D 293,860.03 NES, LLC D 347,631.22 ZORRO D
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Dept. of Justice
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sd-10-EFTA01420338
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