EFTA Document EFTA01375287Your lead has been successfully converted in (Navin-Kumar Pankaj, 8/23/2017)
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Daily Deposit Report 20170321
Title Matchefta-efta01375288
Case Filesd-10-EFTA01375288Dept. of JusticeDaily Deposit Report 20170321
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Case File
sd-10-EFTA01375288Dept. of JusticeDaily Deposit Report 20170321
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From: Sent: 3 21 2017 2:57:15 AM To: Subject: Daily Deposit Report 20170321 RM CODE 03/20/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT ACCT JEFFREY EPSTEIN N 1,373,279.07 TODD R. WANEK AND KAREN A. WANEK D .00 NEPTUNE, LLC D 123,724.00 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 963,885.55 JEGE, LLC D 347,920.29 DARREN K. INDYKE PLLC D 488,282.03 HBRK ASSOCIATES, INC D 294,160.03 NES, LLC D 388,216.45 ZORRO DEVELOPMENT CORP. D
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Dept. of Justice
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sd-10-EFTA01375288
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