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EFTA Document EFTA01380652
Title Matchefta-efta01380652
Case Filesd-10-EFTA01380652Dept. of JusticeEFTA Document EFTA01380652
Unknown1p
Case File
sd-10-EFTA01380652Dept. of JusticeEFTA Document EFTA01380652
Other
From: Sent: 4/7/2017 2:14:35 AM To: Subfeet: Dally Deposit Report 20170407 RM CODE 82289 04/06/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT M NAME CAT BALANCE OD AMOUNT JEEFREY EPSTEIN N 982,032.57 NEPTUNE, LLC D 281,985.68 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 963,885.55 PLAN D, LLC D 22,794,352.81 JEGE, LLC D 311,989.18 DARREN K. INDYKE PLLC D 467,692.03 HBRK ASSOCIATES, INC D 276,715.90 NES, LLC D 314,970.97 LSJE, LLC D 362,473.27 GRATITUDE AMERI
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01380652
Pages
1
Persons
0
Integrity
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