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EFTA Document EFTA01421052
Title Matchefta-efta01421052
Case Filesd-10-EFTA01421052Dept. of JusticeEFTA Document EFTA01421052
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Case File
sd-10-EFTA01421052Dept. of JusticeEFTA Document EFTA01421052
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Subje eposit Report 20170629 From: Date: Thu 29 Jun 2017 01:39:05 -0400 To: RM CODE ACCT 1 82289 06/28/17 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,340,007.40 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 155,275.32 HYPERION AIR, LLC D 100,591.79 JEGE, INC D 963,187.55 PLAN D, LLC D 230,331.42 JEGE, LLC D 176,681.00 DARREN K. INDYKE PLLC D 311,017.80 HBRK ASSOCIATES, INC D 171,881.89 NES, LLC D 339,846.54 LSJE, L
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01421052
Pages
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0
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