1 duplicate copy in the archive
EFTA Document EFTA01375036
Title Matchefta-efta01375036
Case Filesd-10-EFTA01375036Dept. of JusticeEFTA Document EFTA01375036
Unknown1p
Case File
sd-10-EFTA01375036Dept. of JusticeEFTA Document EFTA01375036
Other
From: Sent: 6 29 20171:39:05 AM To: Subject: ally Deposit Report 20170629 RM CODE 06/28/17 IIIIIII(E, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 2,340,007.40 NANCY AND MICHAEL DEVANE, .00 NEPTUNE, LLC 155,275.32 HYPERION AIR, LLC 100,591.79 JEGE, INC 963,187.55 PLAN D, LLC 230,331.42 JEGE, LLC 176,681.00 DARREN K. INDYKE PLLC 311,017.80 HBRK ASSOCIATES, INC 171,881.89 NES, LLC 339,846.54 LS)E, LLC 140,207.47 GRATITUDE AMERICA,
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01375036
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.