RM0082289 Daily Deposit Report 20170307 (07 Mar 2017)

March 7, 20171p

Subject: RM0082289 Daily Deposit Report 20170307 From: Date: Tue, 07 Mar 2017 02:01:11 -0500 To: RM CODE ACCT 1 82289 03/06/17 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,895,470.07 TODD R. WANEK AND KAREN A. WANEK D .00 NEPTUNE, LLC D 136,214.80 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 963,885.55 JEGE, LLC D 347,984.29 DARREN K. INDYKE PLLC D 522,291.00 HBRK ASSOCIATES, INC D 362,007.01 NES, LLC D 443,779.18 ZORRO DE

Date

March 7, 2017

Source

Dept. of Justice

Reference

sd-10-EFTA01414742

Pages

Persons

Integrity

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