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EFTA Document EFTA01377434
Title Matchefta-efta01377434
Case Filesd-10-EFTA01377434Dept. of JusticeEFTA Document EFTA01377434
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Case File
sd-10-EFTA01377434Dept. of JusticeEFTA Document EFTA01377434
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From: Sent: 8/19/2017 2:28:26 AM To: Subject: RM0082289 Daily Deposit Report 20170819 RM CODE 82289 08/18/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,142,799.55 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 256,645.63 HYPERION AIR, LLC D 100,291.79 JEGE, INC D 963,187.55 PLAN D, LLC D 170,653.82 JEGE, LLC D 141,777.48 DARREN K. INDYKE PLLC D 214,136.21 LSJE, LLC D 384,145.82 GRATITUDE AMERICA, LTD N 130,8
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01377434
Pages
1
Persons
0
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