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EFTA Document EFTA01374593
Title Matchefta-efta01374593
Case Filesd-10-EFTA01374593Dept. of JusticeEFTA Document EFTA01374593
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Case File
sd-10-EFTA01374593Dept. of JusticeEFTA Document EFTA01374593
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From: Sent: 8/15/2017 2:24:57 AM To: Subject: RM0082289 Daily Deposit Report 20170815 RM CODE 82289 08/14/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT EFFREY EPSTEIN N 3,380,790.38 NCY AND MICHAEL DEVANE, D .00 EPTUNE, LLC D 263,960.39 YPERION AIR, LLC D 100,291.79 EGE, INC D 963,187.55 LAN D, LLC D 170,653.82 EGE, LLC D 141,777.48 ARREN K. INDYKE PLLC D 229,996.83 BRK ASSOCIATES, INC D 100,532.65 SJE, LLC D 384,145.82 RATITU
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01374593
Pages
1
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0
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