RM0082289 Daily Deposit Report 20170624 (6/24/2017)

June 24, 20171p

From: Sent: 6/24/2017 1:28:32 AM To: Subject: RM0082289 Daily Deposit Report 20170624 RM CODE 82289 06/23/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT ø NAME CAT BALANCE OD ~UNT JEFFREY EPSTEIN 2,388,903.78 NANCY AND MICHAEL DEVANE, .00 NEPTUNE, LLC 156,217.67 HYPERION AIR, LLC 100,591.79 JEGE, INC 963,187.55 PLAN D, LLC 230,331.42 JEGE, LLC 202,849.30 DARREN K. INDYKE PLLC 311,317.80 HBRK ASSOCIATES, INC 173,179.96 NES, LLC 370,765.93 LS)E, LLC 148,734.85 GRATI

Date

June 24, 2017

Source

Dept. of Justice

Reference

sd-10-EFTA01379488

Pages

Persons

Integrity

Loading document viewer...

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.

Support This ProjectSupported by 1,550+ people worldwide

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.