1 duplicate copy in the archive
RM0082289 Daily Deposit Report 20170503 (5/3/2017)
Title Matchefta-efta01381049
Case Filesd-10-EFTA01381049Dept. of JusticeRM0082289 Daily Deposit Report 20170503 (5/3/2017)
May 3, 20171p
Case File
sd-10-EFTA01381049Dept. of JusticeRM0082289 Daily Deposit Report 20170503 (5/3/2017)
Email
From: dwhpbdw-batch@db.com ldwhpbdw-batch@db.coml Sent: 5/3/2017 1:58:53 AM To: RM0082289@list.db.com Subject: RM0082289 Daily Deposit Report 20170503 RM CODE 82289 05/02/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,428,965.61 NEPTUNE, LLC 0 250,390.13 HYPERION AIR, LLC D 100,591.79 DARREN K. INDYKE PLLC 414,687.72 ZORRO MANAGEMENT, LLC SOUTHERN TRUST COMPANY, GRATITUDE AMERICA, LTD THE HAZE TRUST SOUTHERN FINANCIAL LL
Date
May 3, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01381049
Pages
1
Persons
0
Integrity
Loading document viewer...
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.