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RM0082289 Daily Deposit Report 20170826
Title Matchefta-efta01373596
Case Filesd-10-EFTA01373596Dept. of JusticeRM0082289 Daily Deposit Report 20170826
Unknown1p
Case File
sd-10-EFTA01373596Dept. of JusticeRM0082289 Daily Deposit Report 20170826
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From: Sent: 8 26 2017 2:25:27 AM To: Subject: RM0082289 Daily Deposit Report 20170826 0 RM CODE 82289 08/25/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,568,494.32 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 256,593.46 HYPERION AIR, LLC D 100,291.79 JEGE, INC D 963,187.55 PLAN D, LLC D 170,653.82 JEGE, LLC D 641,132.74 DARREN K. INDYKE PLLC D 214,065.86 NES, LLC D 551,327.30 LSJE, LLC D 322,479.15 GRAT
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Dept. of Justice
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sd-10-EFTA01373596
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