RM0082289 Daily Deposit Report 20170520 (20 May 2017)

Subject: RM0082289 Daily Deposit Report 20170520 From: Date: Sat, 20 May 2017 01:27:25 -0400 To: ACCT RM CODE 82289 05/19/17 LARGE, ZERO AND NEGATIVE BALANCES 1 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,444,999.08 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 240,422.35 HYPERION AIR, LLC D 100,591.79 JEGE, INC D 963,187.55 JEGE, LLC D 295,724.31 DARREN K. INDYKE PLLC D 381,495.76 HBRK ASSOCIATES, INC D 216,770.60 NES, LLC D 115,148.04 LSJE, LLC D