1 duplicate copy in the archive
EFTA Document EFTA01432842
Title Matchefta-efta01432842
Case Filesd-10-EFTA01432842Dept. of JusticeEFTA Document EFTA01432842
Unknown1p
Case File
sd-10-EFTA01432842Dept. of JusticeEFTA Document EFTA01432842
Other
Subject: From: Date: To: RM0082289 Daily Deposit Report 20170314 03/13/17 BALANCES Tue, 14 Mar 2017 01:58:31 -0400 RM CODE 82289 LARGE, ZERO AND NEGATIVE ACCT NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,808,744.07 NEPTUNE, LLC D 130,967.82 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 963,885.55 JEGE, LLC D 347,984.29 DARREN K. INDYKE PLLC D 518,264.61 HBRK ASSOCIATES, INC D 343,956.27 NES, LLC D 422,688.47 ZORRO DEVELOPMENT CORP. D .00 GRATITUDE AMERIC
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01432842
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
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.