EFTA Document EFTA01374479

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From: Sent: To: Subject: dwhpbdw-batch@db.com Idwhpbdw-batch@db.comj 7/25/2017 1:33:43 AM RM0082289@list.db.com RM0082289 Daily Deposit Report 20170725 RM CODE 82289 07/24/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,873,029.44 NANCY AND MICHAEL DEVANE, .00 NEPTUNE, LLC D 131,370.21 HYPERION AIR, LLC 100,291.79 JEGE, INC D 963,187.55 PLAN D, LLC 220,653.82 JEGE, LLC 167,216.20 DARREN K. INDYKE PLLC D 264,117.35 HB

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01374479

Pages

Persons

Integrity

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