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RM0082289 Daily Deposit Report 20170622 (6/22/2017)
Title Matchefta-efta01375262
Case Filesd-10-EFTA01375262Dept. of JusticeRM0082289 Daily Deposit Report 20170622 (6/22/2017)
June 22, 20171p
Case File
sd-10-EFTA01375262Dept. of JusticeRM0082289 Daily Deposit Report 20170622 (6/22/2017)
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From: Sent: 6/22/2017 1:34:40 AM To: Subject: RM0082289 Daily Deposit Report 20170622 RM CODE 82289 06/21/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT ø NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 2,371,912.37 NANCY AND MICHAEL DEVANE, .00 NEPTUNE, LLC 160,681.00 HYPERION AIR, LLC 100,591.79 JEGE, INC 963,187.55 PLAN D, LLC 230,331.42 JEGE, LLC 203,055.55 DARREN K. INDYKE PLLC 334,678.42 HBRK ASSOCIATES, INC 181,214.19 NES, LLC 396,135.17 LS)E, LLC 213,146.88 GRA
Date
June 22, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01375262
Pages
1
Persons
0
Integrity
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