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RM0082289 Daily Deposit Report 20170406 (4/6/2017)
Title Matchefta-efta01373816
Case Filesd-10-EFTA01373816Dept. of JusticeRM0082289 Daily Deposit Report 20170406 (4/6/2017)
April 6, 20171p
Case File
sd-10-EFTA01373816Dept. of JusticeRM0082289 Daily Deposit Report 20170406 (4/6/2017)
Email
From: dwhpbdw-batch@db.com Idwhpbdw-batch@db.cornj Sent: 4/6/2017 1:55:48 AM To: RM0082289@list.db.com Subject: RM0082289 Daily Deposit Report 20170406 RM CODE 82289 04/05/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT ACCT NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 982,032.57 NEPTUNE, LLC D 281,985.68 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 963,885.55 PLAN D, LLC D 22,819,560.81 JEGE, LLC D 311,989.18 DARREN K. INDYKE PLLC D 467,692.03 HBRK ASSOCIATES, INC
Date
April 6, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01373816
Pages
1
Persons
0
Integrity
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