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EFTA Document EFTA01372953
Title Matchefta-efta01372953
Case Filesd-10-EFTA01372953Dept. of JusticeEFTA Document EFTA01372953
Unknown1p
Case File
sd-10-EFTA01372953Dept. of JusticeEFTA Document EFTA01372953
Other
ACCT./ From: Sent: 8/17/2017 2:25:22 AM To: list.db.com Subject: Daily Deposit Report 20170817 RM CODE 82289 08/16/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,163,136.96 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 259,497.06 HYPERION AIR, LLC D 100,291.79 JEGE, INC D 963,187.55 PLAN 0, LLC D 170,653.82 JEGE, LLC D 141,777.48 DARREN K. INDYKE PLLC D 214,136.21 LS)E, LLC D 384,145.82 GRATITUDE AMERICA, LT
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01372953
Pages
1
Persons
0
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