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EFTA Document EFTA01374327
Title Matchefta-efta01374327
Case Filesd-10-EFTA01374327Dept. of JusticeEFTA Document EFTA01374327
Unknown1p
Case File
sd-10-EFTA01374327Dept. of JusticeEFTA Document EFTA01374327
Other
From: Sent: 6/13/2017 1:35:47 AM To: Subject: RM0082289 Daily Deposit Report 20170613 a RM CODE 82289 LARGE, ZERO AND NEGATIVE ACCT K NAME 35269691 JEFFREY EPSTEIN 35270625 NANCY AND MICHAEL DEVANE, 42953424 NEPTUNE, LLC 42953432 HYPERION AIR, LLC 42953459 JEGE, INC 42953467 PLAN D, LLC 42953475 JEGE, LLC 06/12/17 BALANCES CAT BALANCE OD AmouNT 2,992,626.18 .00 163,692.90 100,591.79 963,187.55 431,039.70 203,700.29 42953707 DARREN K. INDYKE PLLC 345,012.43 429537
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01374327
Pages
1
Persons
0
Integrity
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