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EFTA Document EFTA01385257
Title Matchefta-efta01385257
Case Filesd-10-EFTA01385257Dept. of JusticeEFTA Document EFTA01385257
Unknown1p
Case File
sd-10-EFTA01385257Dept. of JusticeEFTA Document EFTA01385257
Other
From: Sent: To: Subject: 7/6/2017 1:35:27 AM RM0082289 Daily Deposit Report 20170706 RM CODE 82289 LARGE, ZERO AND NEGATIVE ACCT 0 NAME JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, NEPTUNE, LLC HYPERION AIR, LLC JEGE, INC PLAN D, LLC 07/05/17 BALANCES CAT BALANCE OD AMDUNT 2,340,230.00 .00 147,865.38 100,291.79 963,187.55 229,030.42 JEGE, LLC 176,381.00 DARREN K. INDYKE PLLC 295,086.83 HBRK ASSOCIATES, INC 163,601.48 NES, LLC 319,765.84 LS)E, LLC 123,540.80 GRA
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01385257
Pages
1
Persons
0
Integrity
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