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ACCT (7/19/2017)
Title Matchefta-efta01375354
Case Filesd-10-EFTA01375354Dept. of JusticeACCT (7/19/2017)
July 19, 20171p
Case File
sd-10-EFTA01375354Dept. of JusticeACCT (7/19/2017)
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From: Sent: 7/19/2017 5:27:22 AM To: Subject: ACCT Daily Deposit Report 20170719 RM CODE 07/18/17 LARGE, ZERO AND NEGATIVE BALANCES NAME JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, NEPTUNE, LLC HYPERION AIR, LLC JEGE, INC PLAN D o LLC CAT BALANCE OD AMOUNT 1,296,922.58 .00 143,659.17 100,291.79 963,187.55 220,653.82 JEGE, LLC 173,343.05 DARREN K. INDYKE PLLC 279,977.97 HBRK ASSOCIATES, INC 142,110.54 NES, LLC 280,491.37 LS)E, LLC 116,188.53 GRATITUDE AMERICA, LT
Date
July 19, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01375354
Pages
1
Persons
0
Integrity
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