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RM0082289 Daily Deposit Report 20170415 (4/15/2017)
Title Matchefta-efta01380277
Case Filesd-10-EFTA01380277Dept. of JusticeRM0082289 Daily Deposit Report 20170415 (4/15/2017)
April 15, 20171p
Case File
sd-10-EFTA01380277Dept. of JusticeRM0082289 Daily Deposit Report 20170415 (4/15/2017)
Email
From: dwhpbdw-batch@db.com Idwhpbdw-batch@db.coml Sent: 4/15/2017 1:43:36 AM To: RM0082289@list.db.com Subject: RM0082289 Daily Deposit Report 20170415 RM CODE 82289 04/14/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT ø NAME CAT BALANCE OD ~UNT JEFFREY EPSTEIN N 933,599.01 NEPTUNE, LLC D 262,906.51 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 963,187.55 PLAN D, LLC D 22,787,992.81 JEGE, LLC D 308,894.79 DARREN K. INDYKE PLLC D 447,065.88 HBRK ASSOCIATES, INC D 2
Date
April 15, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01380277
Pages
1
Persons
0
Integrity
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