1 duplicate copy in the archive
RM0082289 Daily Deposit Report 20170727 (27 Jul 2017)
Title Matchefta-efta01414746
Case Filesd-10-EFTA01414746Dept. of JusticeRM0082289 Daily Deposit Report 20170727 (27 Jul 2017)
July 27, 20171p
Case File
sd-10-EFTA01414746Dept. of JusticeRM0082289 Daily Deposit Report 20170727 (27 Jul 2017)
Email
Subject: RM0082289 Daily Deposit Report 20170727 From: Date: Thu, 27 Jul 2017 01:40:46 -0400 To: RM CODE ACCT 1 82289 07/26/17 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,822,312.14 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 115,620.21 HYPERION AIR, LLC D 100,291.79 JEGE, INC D 963,187.55 PLAN D, LLC D 220,653.82 JEGE, LLC D 165,926.72 DARREN K. INDYKE PLLC D 259,034.63 HBRK ASSOCIATES, INC D 127,681.57 NES, LLC D
Date
July 27, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01414746
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.