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RM0082289 Daily Deposit Report 20170704 (7/4/2017)
Title Matchefta-efta01375263
Case Filesd-10-EFTA01375263Dept. of JusticeRM0082289 Daily Deposit Report 20170704 (7/4/2017)
July 4, 20171p
Case File
sd-10-EFTA01375263Dept. of JusticeRM0082289 Daily Deposit Report 20170704 (7/4/2017)
Email
From: Sent: 7/4/2017 1:09:15 AM To: Subject: RM0082289 Daily Deposit Report 20170704 RM CODE 07/03/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 2,340,230.00 NANCY AND MICHAEL DEVANE, .00 NEPTUNE, LLC 154,891.71 HYPERION AIR, LLC 100,291.79 JEGE, INC 963,187.55 PLAN D, LLC 230,031.42 JEGE, LLC 176,381.00 DARREN K. INDYKE PLLC 310,947.45 HBRK ASSOCIATES, INC 171,649.65 NES, LLC 339,788.72 LS)E, LLC 123,540.80 GRATITUDE A
Date
July 4, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01375263
Pages
1
Persons
0
Integrity
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