EFTA Document EFTA01433086

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Subject: RM0082289 Daily Deposit Report 20170926 From: Date: To: Tue, 26 Sep 2017 02:28:15 -0400 RM CODE 82289 09/25/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,774,430.72 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 204,640.74 JEGE, INC D 962,489.55 PLAN D, LLC D 178,527.65 JEGE, LLC D 639,572.63 DARREN K. INDYKE PLLC D 163,826.06 HBRK ASSOCIATES, INC D 110,964.56 NES, LLC D 459,601.98 LSJE, LLC D 280,41

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01433086

Pages

Persons

Integrity

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