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EFTA Document EFTA01424566
Title Matchefta-efta01424566
Case Filesd-10-EFTA01424566Dept. of JusticeEFTA Document EFTA01424566
Unknown1p
Case File
sd-10-EFTA01424566Dept. of JusticeEFTA Document EFTA01424566
Other
Subje • osit Report From: Date: a , ug : 8:26 -0400 To: RM CODE ACCT 1 08/18/17 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,142,799.55 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 256,645.63 HYPERION AIR, LLC D 100,291.79 JEGE, INC D 963,187.55 PLAN D, LLC D 170,653.82 JEGE, LLC D 141,777.48 DARREN K. INDYKE PLLC D 214,136.21 LSJE, LLC D 384,145.82 GRATITUDE AMERICA, LTD N 130,898.32 ZORRO MANAGEMENT, LLC D 316
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01424566
Pages
1
Persons
0
Integrity
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