RM0082289 Daily Deposit Report 20170722

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From: Sent: To: Subject: RM0082289 Daily Deposit Report 20170722 7/22/2017 1:26:21 AM RM CODE 82289 07/21/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,183,029.44 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 138,639.75 HYPERION AIR, LLC D 100,291.79 JEGE, INC D 963,187.55 PLAN D, LLC D 220,653.82 JEGE, LLC D 173,343.05 DARREN K. INDYKE PLLC D 264,117.35 HBRK ASSOCIATES, INC D 134,062.37 NES, LLC D 259,894.

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01380417

Pages

Persons

Integrity

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