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RM0082289 Daily Deposit Report 20170517
Title Matchefta-efta01430812
Case Filesd-10-EFTA01430812Dept. of JusticeRM0082289 Daily Deposit Report 20170517
Unknown1p
Case File
sd-10-EFTA01430812Dept. of JusticeRM0082289 Daily Deposit Report 20170517
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Subject: RM0082289 Daily Deposit Report 20170517 From: Date: Wed, 17 Ma 2017 01:43:25 -0400 To: RM CODE ACCT 1 82289 05/16/17 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 247,143.27 JEGE, LLC D 300,025.62 DARREN K. INDYKE PLLC D 381,566.11 HBRK ASSOCIATES, INC D 216,837.27 NES, LLC D
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Dept. of Justice
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sd-10-EFTA01430812
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