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EFTA Document EFTA01385219
Title Matchefta-efta01385219
Case Filesd-10-EFTA01385219Dept. of JusticeEFTA Document EFTA01385219
Unknown1p
Case File
sd-10-EFTA01385219Dept. of JusticeEFTA Document EFTA01385219
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From: [email protected] [email protected]] Sent: 4/8/2017 1:44:57 AM To: [email protected] Subject: RM0082289 Daily Deposit Report 20170408 RM CODE 82289 04/07/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 937,802.57 42953424 NEPTUNE, LLC D 281,930.14 42953432 HYPERION AIR, LLC D 101,625.36 42953459 JEGE, INC D 963,885.55 42953467 PLAN D, LLC D 22,794,352.81 42953475 JEGE, LLC D 311,989.18 42953707
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01385219
Pages
1
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0
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