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EFTA Document EFTA01421431
Title Matchefta-efta01421431
Case Filesd-10-EFTA01421431Dept. of JusticeEFTA Document EFTA01421431
Unknown1p
Case File
sd-10-EFTA01421431Dept. of JusticeEFTA Document EFTA01421431
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Subject: RM0082289 Dal]. De osit Report 20170321 From: Date: Tue 21 Mar 2017 02:57:15 -0400 To: RM CODE ACCT 1 82289 03/20/17 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,373,279.07 TODD R. WANEK AND KAREN A. WANEK D .00 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 294,160.03 NES, LLC D 388,216.45 ZORRO DEV
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01421431
Pages
1
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0
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