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EFTA Document EFTA01381490
Title Matchefta-efta01381490
Case Filesd-10-EFTA01381490Dept. of JusticeEFTA Document EFTA01381490
Unknown1p
Case File
sd-10-EFTA01381490Dept. of JusticeEFTA Document EFTA01381490
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From: Sent: To: Subject: 6/1/2017 1:44:49 AM Daily Deposit Report 20170601 RM CODE 82289 05/31/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, 42953424 NEPTUNE, LLC 42953432 HYPERION AIR, LLC 42953459 JEGE, INC 42953467 PLAN D o LLC 42953475 lEGE, LLC DARREN K. INDYKE PLLC 42953715 HBRK ASSOCIATES, INC 42953758 NES, LLC 42957978 )SC INTERIORS LLC 42959295 LSJE, LLC 42959324 GRATITUDE AMERICA, LTD 4296680
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01381490
Pages
1
Persons
0
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