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EFTA Document EFTA01380770
Title Matchefta-efta01380770
Case Filesd-10-EFTA01380770Dept. of JusticeEFTA Document EFTA01380770
Unknown1p
Case File
sd-10-EFTA01380770Dept. of JusticeEFTA Document EFTA01380770
Other
From: Sent: To: Subject: dwhpbdw-batch@db.com 3/22/2017 2:09:38 AM Daily Deposit Report 20170322 RM CODE 82289 03/21/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT ACCI" JEFFREY EPSTEIN N 1,253,786.81 TODD R. WANEK AND KAREN A. WANEK D .00 NEPTUNE, LLC D 123,724.00 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 963,885.55 JEGE, LLC D 347,920.29 DARREN K. INDYKE PLLC D 488,282.03 HBRK ASSOCIATES, INC D 294,160.03 NES, LLC D 388,216.45
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01380770
Pages
1
Persons
0
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