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6/17/2017 1:24:20 AM
Title Matchefta-efta01374475
Case Filesd-10-EFTA01374475Dept. of Justice6/17/2017 1:24:20 AM
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Case File
sd-10-EFTA01374475Dept. of Justice6/17/2017 1:24:20 AM
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From: Sent: To: Subject: 6/17/2017 1:24:20 AM RM0082289@list.db.corn RM0082289 Daily Deposit Report 20170617 RM CODE 82289 LARGE, ZERO AND NEGATIVE ACCT ø NAME JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, NEPTUNE, LLC HYPERION AIR, LLC JEGE, INC PLAN D, LLC 06/16/17 BALANCES CAT BALANCE OD ~UNT 2,685,493.60 .00 161,307.73 100,591.79 963,187.55 230,331.42 JEGE, LLC 203,055.55 DARREN K. INDYKE PLLC 334,678.42 HBRK ASSOCIATES, INC 181,214.19 NES, LLC 450,199.32 LS)
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Unknown
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Dept. of Justice
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sd-10-EFTA01374475
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1
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