8/25/2017 2:28:24 AM

Unknown1p

From: Sent: To: Subject: 8/25/2017 2:28:24 AM Daily Deposit Report 20170825 RM CODE 08/24/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AYOUNT JEFFREY EPSTEIN N 1,568,494.32 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 256,645.63 HYPERION AIR, LLC D 100,291.79 JEGE, INC D 963,187.55 PLAN D, LLC D 170,653.82 JEGE, LLC D 641,132.74 DARREN K. INDYKE PLLC D 214,136.21 NES, LLC D 563,842.57 LSJE, LLC D 322,479.15 GRATITUDE AMERICA, LTD

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01380075

Pages

Persons

Integrity

Loading document viewer...

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.

Support This ProjectSupported by 1,550+ people worldwide

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.