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EFTA Document EFTA01385223
Title Matchefta-efta01385223
Case Filesd-10-EFTA01385223Dept. of JusticeEFTA Document EFTA01385223
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Case File
sd-10-EFTA01385223Dept. of JusticeEFTA Document EFTA01385223
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From: [email protected] [email protected] Sent: 5/13/2017 1:45:28 AM To: [email protected] Subject: RM0082289 Daily Deposit Report 20170513 RM CODE 82289 LARGE, ZERO AND NEGATIVE ACCT 0 NAME 35269691 JEFFREY EPSTEIN 35270625 NANCY AND MICHAEL DEVANE, 42953424 NEPTUNE, LLC 42953432 HYPERION AIR, LLC 42953459 JEGE, INC 42953467 PLAN D, LLC 42953475 JEGE, LLC 05/12/17 BALANCES CAT BALANCE OD AMOUNT 3,278,315.88 .00 241,421.93 100,591.79 963,187.55 247,334.5
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01385223
Pages
1
Persons
0
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