RM0082289 Daily Deposit Report 20170303

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From: Sent: 3 3 20171:58:32 AM To' Subject: RM0082289 Daily Deposit Report 20170303 RM CODE 82289 03/02/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,344,900.64 TODD R. WANEK AND KAREN A. WANEK D .00 NEPTUNE, LLC D 137,311.23 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 363,473.10 NES, LLC D 444,949.59 ZORRO DEVELOPMENT C

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01373586

Pages

Persons

Integrity

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