EFTA Document EFTA01377187any chance we can start at 9:30 on Wednesday? (Stewart Oldfield, 9/18/2017)
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RM0082289 Daily Deposit Report 20170824 (8/24/2017)
Title Matchefta-efta01377188
Case Filesd-10-EFTA01377188Dept. of JusticeRM0082289 Daily Deposit Report 20170824 (8/24/2017)
August 24, 20171p
Case File
sd-10-EFTA01377188Dept. of JusticeRM0082289 Daily Deposit Report 20170824 (8/24/2017)
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From: Sent: 8/24/2017 2:27:12 AM To: Subject: RM0082289 Daily Deposit Report 20170824 a RM CODE 82289 08/23/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 1,568,494.32 35270625 D .00 42953424 D 256,645.63 42953432 HYPERION AIR, LLC D 100,291.79 42953459 JEGE, INC D 963,187.55 42953467 PLAN D, LLC D 170,653.82 42953475 JEGE, LLC D 641,132.74 42953707 DARREN K. INDYKE PLLC D 214,136.21 42953758 NES, LLC D
Date
August 24, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01377188
Pages
1
Persons
0
Integrity
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