1 duplicate copy in the archive
EFTA Document EFTA01428264
Title Matchefta-efta01428264
Case Filesd-10-EFTA01428264Dept. of JusticeEFTA Document EFTA01428264
Unknown1p
Case File
sd-10-EFTA01428264Dept. of JusticeEFTA Document EFTA01428264
Other
Subject: RM0082289 Daily Deposit Report 20170516 From: [email protected] Date: Tue, 16 Ma 2017 01:41:33 -0400 To: RM CODE ACCT 1 82289 05/15/17 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,278,315.88 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 241,421.93 HYPERION AIR, LLC D 100,591.79 JEGE, INC D 963,187.55 PLAN D, LLC D 247,334.52 JEGE, LLC D 300,025.62 DARREN K. INDYKE PLLC D 381,566.11 HBRK ASSOCIATES, INC D 216,
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01428264
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.