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RM0082289 Daily Deposit Report 20170419 (4/19/2017)
Title Matchefta-efta01374018
Case Filesd-10-EFTA01374018Dept. of JusticeRM0082289 Daily Deposit Report 20170419 (4/19/2017)
April 19, 20171p
Case File
sd-10-EFTA01374018Dept. of JusticeRM0082289 Daily Deposit Report 20170419 (4/19/2017)
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From: Sent: 4/19/2017 1:59:31AM To: Subject: RM0082289 Daily Deposit Report 20170419 RM CODE 82289 04/18/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT ø NAME CAT BALANCE OD AYOUNT JEFFREY EPSTEIN 933,599.01 NANCY AND MICHAEL DEVANE, 300,000.00 NEPTUNE, LLC 262,906.51 HYPERION AIR, LLC 101,625.36 JEGE, INC 963,187.55 PLAN D, LLC 30,787,992.81 JEGE, LLC 308,894.79 DARREN K. INDYKE PLLC 447,065.88 HBRK ASSOCIATES, INC 256,079.82 NES, LLC 260,544.23 L53E, LLC 362,473.
Date
April 19, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01374018
Pages
1
Persons
0
Integrity
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