EFTA Document EFTA01385769

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From: [email protected] Sent: 4/12/2017 3:26:52 AM To: Subject: RM0082289 Daily Deposit Report 20170412 e RM CODE 82289 04/11/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT R NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 937,802.57 NEPTUNE, LLC D 269,847.51 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 963,885.55 PLAN D, LLC D 22,794,352.81 JEGE, LLC D 308,894.79 DARREN K. INDYKE PLLC D 463,713.93 HBRK ASSOCIATES, INC D 270,863.73 NES, LLC D 296,142.

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01385769

Pages

Persons

Integrity

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