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EFTA Document EFTA01369093
Title Matchefta-efta01369093
Case Filesd-10-EFTA01369093Dept. of JusticeEFTA Document EFTA01369093
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Case File
sd-10-EFTA01369093Dept. of JusticeEFTA Document EFTA01369093
Other
From: Sent: To: Subject: 6/28/2017 1:52:10 AM Daily Deposit Report RM CODE 82289 06/27/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 2,375,704.95 NANCY AND MICHAEL DEVANE, .00 NEPTUNE, LLC 155,275.32 HYPERION AIR, LLC 100,591.79 JEGE, INC 963,187.55 PLAN D, LLC 230,331.42 JEGE, LLC 176,681.00 DARREN K. INDYKE PLLC 311,017.80 HBRK ASSOCIATES, INC 171,881.89 NES, LLC 339,846.54 LS)E, LLC 148,734.85 GRATITUDE AMERICA, LTD
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01369093
Pages
1
Persons
0
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