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EFTA Document EFTA01381246
Title Matchefta-efta01381246
Case Filesd-10-EFTA01381246Dept. of JusticeEFTA Document EFTA01381246
Unknown1p
Case File
sd-10-EFTA01381246Dept. of JusticeEFTA Document EFTA01381246
Other
From: dwhpbdw-batch@db.com fdwhpbdw-batch@db.com] Sent: 6/22/2018 1:28:47 AM To: RM0082289@list.db.com Subject: RM0082289 Daily Deposit Report 20180622 RM CODE 82289 06/21/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,224,163.61 HYPERION AIR, LLC PLAN D, LLC D D 347,674.83 3EGE, LLC D 299,328.13 DARREN K. INDYKE PLLC D 243,363.55 HBRK ASSOCIATES, INC D 211,289.05 •UTHERN TRUST COMPANY, INC. M • • ,• . UTTERFLY TRU
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01381246
Pages
1
Persons
0
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