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RM0082289 Daily Deposit Report 20170427
Title Matchefta-efta01377184
Case Filesd-10-EFTA01377184Dept. of JusticeRM0082289 Daily Deposit Report 20170427
Unknown1p
Case File
sd-10-EFTA01377184Dept. of JusticeRM0082289 Daily Deposit Report 20170427
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From: Sent: 4 27 20171:59:35 AM To: Subject: RM0082289 Daily Deposit Report 20170427 RM CODE 82289 04/26/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT ø NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 3,482,198.18 NANCY AND MICHAEL DEVANE, .00 NEPTUNE, LLC 259,608.59 HYPERION AIR, LLC 101,625.36 JEGE, INC 963,187.55 PLAN D, LLC 247,447.65 JEGE, LLC 308,894.79 DARREN K. INDYKE PLLC 435,263.72 HBRK ASSOCIATES, INC 249,506.96 NES, LLC 233,531.79 L53E, LLC 362,473.27 GRAT
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Dept. of Justice
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sd-10-EFTA01377184
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