RE: STC (Cynthia Rodriguez, 4/25/2017)FW: TIME SENSITIVE - Expiring Corporate Action - Mobileye (Israel) in account N4G-023804 [I (Chris Harvey, May 10, 2017)
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RM0082289 Daily Deposit Report 20170502
Title Matchefta-efta01380659
Case Filesd-10-EFTA01380659Dept. of JusticeRM0082289 Daily Deposit Report 20170502
Unknown1p
Case File
sd-10-EFTA01380659Dept. of JusticeRM0082289 Daily Deposit Report 20170502
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From: Sent: To: Subject: RM0082289 Daily Deposit Report 20170502 5/2/2017 2:02:33 AM RM CODE 82289 05/01/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT ø NAME CAT BALANCE OD ANOUNT JEFFREY EPSTEIN 3,428,965.61 NANCY AND MICHAEL DEVANE, .00 NEPTUNE, LLC 250,390.13 HYPERION AIR, LLC 100,591.79 JEGE, INC 963,187.55 PLAN D, LLC 247,447.65 JEGE, LLC 308,894.79 DARREN K. INDYKE PLLC 414,687.72 HBRK ASSOCIATES, INC 239,995.15 NES, LLC 201,097.06 LS)E, LLC 345,806.60 GRAT
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Dept. of Justice
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sd-10-EFTA01380659
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