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EFTA Document EFTA01433085
Title Matchefta-efta01433085
Case Filesd-10-EFTA01433085Dept. of JusticeEFTA Document EFTA01433085
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Case File
sd-10-EFTA01433085Dept. of JusticeEFTA Document EFTA01433085
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Subject: RM0082289 Daily Deposit Report 20170823 From: Date: Wed, 23 Aug 2017 03:26:28 -0400 To: RM CODE ACCT 1 82289 08/22/17 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,568,494.32 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 256,645.63 HYPERION AIR, LLC D 100,291.79 JEGE, INC D 963,187.55 PLAN D, LLC D 170,653.82 JEGE, LLC D 641,132.74 DARREN K. INDYKE PLLC D 214,136.21 NES, LLC D 563,842.57 LSJE, LLC D 367,479.15
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01433085
Pages
1
Persons
0
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