FW: Goldman MM Requests for Stew Oldfield III (Darlene Zong, 2/24/2017)ACU with Material Changes as of 12.01.14 [I (Melisa Venegas, 12/3/2014)
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RM0082289 Daily Deposit Report 20170315 (3/15/2017)
Title Matchefta-efta01373693
Case Filesd-10-EFTA01373693Dept. of JusticeRM0082289 Daily Deposit Report 20170315 (3/15/2017)
March 15, 20171p
Case File
sd-10-EFTA01373693Dept. of JusticeRM0082289 Daily Deposit Report 20170315 (3/15/2017)
Email
From: dwhpbdw-batch@db.com ldwhpbdw-batch@db.coml Sent: 3/15/2017 1:45:34 AM To: RM0082289@list.db.com Subject: RM0082289 Daily Deposit Report 20170315 a RM CODE 82289 03/14/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,400,838.89 NEPTUNE, LLC D 130,967.82 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 963,885.55 JEGE, LLC D 347,984.29 DARREN K. INDYKE PLLC D 504,876.88 HBRK ASSOCIATES, INC D 343,956.27 NES, LLC D
Date
March 15, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01373693
Pages
1
Persons
0
Integrity
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