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EFTA Document EFTA01385600
Title Matchefta-efta01385600
Case Filesd-10-EFTA01385600Dept. of JusticeEFTA Document EFTA01385600
Unknown1p
Case File
sd-10-EFTA01385600Dept. of JusticeEFTA Document EFTA01385600
Other
Front Sent: To: Subject: RM0082289 Daily Deposit Report 20170401 ACCT 4/1/2017 2:49:22 AM RM CODE 82289 03/31/17 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,040,032.57 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 963,885.55 PLAN D, LLC D 22,819,560.81 JEGE, LLC D 311,989.18 DARREN K. INDYKE PLLC D 471,692.03 HBRK ASSOCIATES, INC D 282,131.67 NES, LLC D 314,970.97 SJE, LLC D 362,067.04 GRATITUDE AMERICA, LTD N 208,628.
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01385600
Pages
1
Persons
0
Integrity
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