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EFTA Document EFTA01380771
Title Matchefta-efta01380771
Case Filesd-10-EFTA01380771Dept. of JusticeEFTA Document EFTA01380771
Unknown1p
Case File
sd-10-EFTA01380771Dept. of JusticeEFTA Document EFTA01380771
Other
From: Sent: To: Subject: RM0082289 Daily Deposit Report 20170413 RM CODE 82289 04/12/17 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 937,802.57 NEPTUNE, LLC D 262,962.05 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 963,187.55 PLAN D, LLC D 22,787,992.81 JEGE, LLC D 308,894.79 DARREN K. INDYKE PLLC D 447,136.23 HBRK ASSOCIATES, INC D 262,815.56 NES, LLC D 261,811.31 LSJE, LLC D 362,473.27 GRATITUDE AMERICA, LTD N 208,628
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01380771
Pages
1
Persons
0
Integrity
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