RE: Thursday meeting llj (Martin Zeman, 8/7/2017)Re: Epstein mtg - reschedule II (Stewart Oldfield I, 9/11/2017)
1 duplicate copy in the archive
RM0082289 Daily Deposit Report 20170810 (8/10/2017)
Title Matchefta-efta01381904
Case Filesd-10-EFTA01381904Dept. of JusticeRM0082289 Daily Deposit Report 20170810 (8/10/2017)
August 10, 20171p
Case File
sd-10-EFTA01381904Dept. of JusticeRM0082289 Daily Deposit Report 20170810 (8/10/2017)
Email
From: Sent: 8/10/2017 1:26:04 AM To: Subject: RM0082289 Daily Deposit Report 20170810 RM CODE 82289 08/09/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,388,290.38 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 264,012.56 HYPERION AIR, LLC D 100,291.79 JEGE, INC D 963,187.55 PLAN D, LLC D 170,653.82 JEGE, LLC D 141,777.48 DARREN K. INDYKE PLLC D 239,144.47 HBRK ASSOCIATES, INC D 109,091.43 NES, LLC D 125,041.
Date
August 10, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01381904
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.