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RM0082289 Daily Deposit Report 20170422 (4/22/2017)
Title Matchefta-efta01379454
Case Filesd-10-EFTA01379454Dept. of JusticeRM0082289 Daily Deposit Report 20170422 (4/22/2017)
April 22, 20171p
Case File
sd-10-EFTA01379454Dept. of JusticeRM0082289 Daily Deposit Report 20170422 (4/22/2017)
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From: Sent: 4/22/2017 1:25:12 AM To: Subject: RM0082289 Daily Deposit Report 20170422 RM CODE 82289 04/21/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT ø NAME CAT BALANCE OD AWOUNT JEFFREY EPSTEIN 3,518,027.93 NANCY AND MICHAEL DEVANE, .00 NEPTUNE, LLC 259,608.59 HYPERION AIR, LLC 101,625.36 JEGE, INC 963,187.55 PLAN D, LLC 287,992.81 JEGE, LLC 308,894.79 DARREN K. INDYKE PLLC 435,263.72 HBRK ASSOCIATES, INC 249,506.96 NES, LLC 258,606.25 LS)E, LLC 362,473.27 GRA
Date
April 22, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01379454
Pages
1
Persons
0
Integrity
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