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RM0082289 Daily Deposit Report 20170426 (4/26/2017)
Title Matchefta-efta01380049
Case Filesd-10-EFTA01380049Dept. of JusticeRM0082289 Daily Deposit Report 20170426 (4/26/2017)
April 26, 20171p
Case File
sd-10-EFTA01380049Dept. of JusticeRM0082289 Daily Deposit Report 20170426 (4/26/2017)
Email
From: Sent: 4/26/2017 1:42:56 AM To: Subject: RM0082289 Daily Deposit Report 20170426 a RM CODE 82289 LARGE, ZERO AND NEGATIVE ACCT K NAME 35269691 JEFFREY EPSTEIN 35270625 NANCY AND MICHAEL DEVANE, 42953424 NEPTUNE, LLC 42953432 HYPERION AIR, LLC 42953459 JEGE, INC 42953467 PLAN D, LLC 42953475 JEGE, LLC 04/25/17 BALANCES CAT BALANCE OD AMOUNT 3,492,713.18 .00 259,608.59 101,625.36 963,187.55 287,992.81 308,894.79 42953707 DARREN K. INDYKE PLLC 435,263.72 429537
Date
April 26, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01380049
Pages
1
Persons
0
Integrity
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