EFTA Document EFTA01421875

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Subject: RM0082289 Daily Deposit Report 20170620 From: Date: To: Tue, 20 Jun 2017 01:35:23 -0400 RM CODE 82289 06/19/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,670,708.86 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 160,907.00 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 ASSOCIATES, INC D 181,214.19 NES, LLC D

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01421875

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Integrity

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