EFTA Document EFTA01431901
Subject: RM0082289 Daily Deposit Report 20170320 From: [email protected] Date: Mon, 20 Mar 2017 11:42:43 -0400 To: [email protected] RM CODE 82289 03/17/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 If need help please contact [email protected] Thank you NAME JEFFREY EPSTEIN CAT BALANCE N 1 376 279.07 NEPTUNE, LLC D 1 ,7 4. 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
Summary
Subject: RM0082289 Daily Deposit Report 20170320 From: [email protected] Date: Mon, 20 Mar 2017 11:42:43 -0400 To: [email protected] RM CODE 82289 03/17/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 If need help please contact [email protected] Thank you NAME JEFFREY EPSTEIN CAT BALANCE N 1 376 279.07 NEPTUNE, LLC D 1 ,7 4. 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
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