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EFTA Document EFTA01424565
Title Matchefta-efta01424565
Case Filesd-10-EFTA01424565Dept. of JusticeEFTA Document EFTA01424565
Unknown1p
Case File
sd-10-EFTA01424565Dept. of JusticeEFTA Document EFTA01424565
Other
Subject: Daily Deposit Report 20170718 From: Date: Tue, 18 Jul 2017 02:30:43 -0400 To: RM CODE 07/17/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,297,578.17 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 143,659.17 HYPERION AIR, LLC D 100,291.79 JEGE, INC D 963,187.55 PLAN D, LLC D 220,653.82 JEGE, LLC D 173,343.05 DARREN K. INDYKE PLLC D 279,977.97 HBRK ASSOCIATES, INC D 142,110.54 NES, LLC D 281,757.92 LSJ
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01424565
Pages
1
Persons
0
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