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Case Filesd-10-EFTA01375712Dept. of JusticeEmail (EFTA01375712)
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Case File
sd-10-EFTA01375712Dept. of JusticeEmail (EFTA01375712)
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From: Sent: To: Subject: RM 22 Dai y Deposit Report 20170609 RM CODE 82289 LARGE, ZERO AND NEGATIVE ACCT ø NAME 06/08/17 BALANCES CAT BALANCE OD AMDUNT JEFFREY EPSTEIN 2,992,626.18 NANCY AND MICHAEL DEVANE, .00 NEPTUNE, LLC 199,373.39 HYPERION AIR, LLC 100,591.79 JEGE, INC 963,187.55 PLAN D, LLC 550,022.20 JEGE, LLC 295,660.31 DARREN K. INDYKE PLLC 345,012.43 HBRK ASSOCIATES, INC 185,312.24 NES, LLC 461,596.19 LS)E, LLC 255,239.77 GRATITUDE AMERICA, LTD 45
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Unknown
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Dept. of Justice
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sd-10-EFTA01375712
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