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EFTA Document EFTA01373787
Title Matchefta-efta01373787
Case Filesd-10-EFTA01373787Dept. of JusticeEFTA Document EFTA01373787
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Case File
sd-10-EFTA01373787Dept. of JusticeEFTA Document EFTA01373787
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Front Sent: 4 21 2017 2:02:37 AM To: Subject: RM0082289 Daily Deposit Report 20170421 RM CODE 82289 04/20/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT ø NAME CAT BALANCE OD ~UNT JEFFREY EPSTEIN 3,524,127.93 NANCY AND MICHAEL DEVANE, .00 NEPTUNE, LLC 259,979.61 HYPERION AIR, LLC 101,625.36 JEGE, INC 963,187.55 PLAN D, LLC 287,992.81 JEGE, LLC 308,894.79 DARREN K. INDYKE PLLC 435,263.72 HBRK ASSOCIATES, INC 249,506.96 NES, LLC 260,544.23 LS)E, LLC 362,473.27 GRATI
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01373787
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