Case Filesd-10-EFTA01420618Dept. of JusticeEFTA Document EFTA01420618
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sd-10-EFTA01420618Dept. of JusticeEFTA Document EFTA01420618
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Subject: RM0082289 Daily Deposit Report 20170610 From: [email protected] Date: Sat, 10 Jun 2017 01:22:29 -0400 To: [email protected] RM CODE ACCT 1 82289 06/09/17 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,992,626.18 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 163,692.90 HYPERION AIR, LLC D 100,591.79 JEGE, INC D 963,187.55 PLAN D, LLC D 431,039.70 JEGE, LLC D 203,700.29 DARREN K. INDYKE PLLC D 345,012.43 HBRK A
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Dept. of Justice
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sd-10-EFTA01420618
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