EFTA Document EFTA01420495

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Subject: RM0082289 Daily Deposit Report 20170617 From: [email protected] Date: Sat, 17 Jun 2017 01:24:20 -0400 To: [email protected] ACCT RM CODE 82289 LARGE, ZERO AND NEGATIVE BALANCES 1 NAME CAT 06/16/17 BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,685,493.60 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 161,307.73 HYPERION AIR, LLC D 100,591.79 JEGE, INC D 963,187.55 PLAN D, LLC D 230,331.42 JEGE, LLC D 203,055.55 DARREN K. INDYKE PLLC D 334,678.42 HBRK

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Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01420495

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