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EFTA Document EFTA01382237
Title Matchefta-efta01382237
Case Filesd-10-EFTA01382237Dept. of JusticeEFTA Document EFTA01382237
Unknown1p
Case File
sd-10-EFTA01382237Dept. of JusticeEFTA Document EFTA01382237
Other
From: Sent: To: Subject: Daily Deposit Report 20170525 RM CODE LARGE, ZERO AND NEGATIVE ACCT ø NAME JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, NEPTUNE, LLC HYPERION AIR, LLC 05/24/17 BALANCES CAT BALANCE OD AMDUNT 1,634,825.08 .00 215,743.06 100,591.79 JEGE, INC 963,187.55 JEGE, LLC 295,660.31 DARREN K. INDYKE PLLC 364,919.76 HBRK ASSOCIATES, INC 208,436.37 NES, LLC 790,851.51 JSC INTERIORS LLC 105,615.00 LS)E, LLC 272,746.44 GRATITUDE AMERICA, LTD 176,073.36
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01382237
Pages
1
Persons
0
Integrity
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