1 duplicate copy in the archive
RM0082289 Daily Deposit Report 20170518 (5/18/2017)
Title Matchefta-efta01373594
Case Filesd-10-EFTA01373594Dept. of JusticeRM0082289 Daily Deposit Report 20170518 (5/18/2017)
May 18, 20171p
Case File
sd-10-EFTA01373594Dept. of JusticeRM0082289 Daily Deposit Report 20170518 (5/18/2017)
Email
From: dwhpbdw-batch@db.com ldwhpbdw-batch@db.coml Sent: 5/18/2017 1:44:36 AM To: RM0082289@list.db.com Subject: RM0082289 Daily Deposit Report 20170518 RM CODE 82289 LARGE, ZERO AND NEGATIVE ACCT 0 NAME 05/17/17 BALANCES CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 3,048,940.12 NANCY AND MICHAEL DEVANE, .00 NEPTUNE, LLC 240,477.89 HYPERION AIR, LLC 100,591.79 JEGE, INC 963,187.55 PLAN D, LLC 247,143.27 JEGE, LLC 300,025.62 DARREN K. INDYKE PLLC 381,566.11 HBRK ASSOCIAT
Date
May 18, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01373594
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.