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RM0082289 Daily Deposit Report 20170504 (5/4/2017)
Title Matchefta-efta01377091
Case Filesd-10-EFTA01377091Dept. of JusticeRM0082289 Daily Deposit Report 20170504 (5/4/2017)
May 4, 20171p
Case File
sd-10-EFTA01377091Dept. of JusticeRM0082289 Daily Deposit Report 20170504 (5/4/2017)
Email
From: Sent: 5/4/2017 1:42:59 AM To: Subject: RM0082289 Daily Deposit Report 20170504 RM CODE 82289 LARGE, ZERO AND NEGATIVE ACCT ø NAME JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, NEPTUNE, LLC HYPERION AIR, LLC JEGE, INC PLAN D, LLC 05/03/17 BALANCES CAT BALANCE OD AMDUNT 3,397,658.11 .00 249,668.83 100,591.79 963,187.55 247,334.52 JEGE, LLC 300,025.62 DARREN K. INDYKE PLLC 414,524.22 HBRK ASSOCIATES, INC 238,994.63 NES, LLC 186,786.20 LS)E, LLC 345,806.60 GRA
Date
May 4, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01377091
Pages
1
Persons
0
Integrity
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