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EFTA Document EFTA01374525
Title Matchefta-efta01374525
Case Filesd-10-EFTA01374525Dept. of JusticeEFTA Document EFTA01374525
Unknown1p
Case File
sd-10-EFTA01374525Dept. of JusticeEFTA Document EFTA01374525
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From: Sent: To: Subject: dwhpbdw-batch@db.com ldwhpbdw-batch@db.coml 3/24/2017 3:12:37 AM RM0082289@list.db.com RA40082289 Daily Deposit Report 20170324 RM CODE 82289 03/23/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 2,128,347.75 42953424 NEPTUNE, LLC D 123,724.00 42953432 HYPERION AIR, LLC D 101,625.36 42953459 JEGE, INC D 963,885.55 42953475 JEGE, LLC D 347,920.29 42953707 DARREN K. INDYKE PLLC D 488,282.03
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01374525
Pages
1
Persons
0
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