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RM0082289 Daily Deposit Report 20170414
Title Matchefta-efta01373727
Case Filesd-10-EFTA01373727Dept. of JusticeRM0082289 Daily Deposit Report 20170414
Unknown1p
Case File
sd-10-EFTA01373727Dept. of JusticeRM0082289 Daily Deposit Report 20170414
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From: Sent: To: Subject: RM0082289 Daily Deposit Report 20170414 RM CODE 82289 04/13/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT M NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 933,599.01 NEPTUNE, LLC D 262,962.05 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 963,187.55 PLAN D, LLC D 22,787,992.81 JEGE, LLC D 308,894.79 DARREN K. INDYKE PLLC D 447,136.23 HBRK ASSOCIATES, INC D 258,069.56 NES, LLC D 260,821.31 LSJE, LLC D 362,473.27 GRATITUDE AMERICA, LTD N
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01373727
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