EFTA Document EFTA01373817
From: Sent: To: Subject: 6 2017 1:40:55AM RM0082289 Daily Deposit Report 20170607 RM CODE 82289 06/06/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT ø NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 3,008,411.40 NANCY AND MICHAEL DEVANE, .00 NEPTUNE, LLC 203,836.72 HYPERION AIR, LLC 100,591.79 JEGE, INC 963,187.55 PLAN D, LLC 646,794.63 JEGE, LLC 295,660.31 DARREN K. INDYKE PLLC 364,849.41 HBRK ASSOCIATES, INC 199,208.13 NES, LLC 503,360.29 )5C INTERIORS LLC 104,596.39
Summary
From: Sent: To: Subject: 6 2017 1:40:55AM RM0082289 Daily Deposit Report 20170607 RM CODE 82289 06/06/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT ø NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 3,008,411.40 NANCY AND MICHAEL DEVANE, .00 NEPTUNE, LLC 203,836.72 HYPERION AIR, LLC 100,591.79 JEGE, INC 963,187.55 PLAN D, LLC 646,794.63 JEGE, LLC 295,660.31 DARREN K. INDYKE PLLC 364,849.41 HBRK ASSOCIATES, INC 199,208.13 NES, LLC 503,360.29 )5C INTERIORS LLC 104,596.39
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