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8/11/2017 1:26:57 AM
Title Matchefta-efta01379988
Case Filesd-10-EFTA01379988Dept. of Justice8/11/2017 1:26:57 AM
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Case File
sd-10-EFTA01379988Dept. of Justice8/11/2017 1:26:57 AM
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From: Sent: To: Subject: 8/11/2017 1:26:57 AM RM0082289@list.db.corn RM0082289 Daily Deposit Report 20170811 RM CODE 82289 08/10/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMDUNT JEFFREY EPSTEIN N 3,388,290.38 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 264,012.56 HYPERION AIR, LLC D 100,291.79 JEGE, INC D 963,187.55 PLAN D, LLC D 170,653.82 JEGE, LLC D 141,777.48 DARREN K. INDYKE PLLC D 239,144.47 HBRK ASSOCIATES, INC D 109,091.4
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Dept. of Justice
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sd-10-EFTA01379988
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