1 duplicate copy in the archive
Email (EFTA01414998)
Title Matchefta-efta01414998
Case Filesd-10-EFTA01414998Dept. of JusticeEmail (EFTA01414998)
Unknown1p
Case File
sd-10-EFTA01414998Dept. of JusticeEmail (EFTA01414998)
Email
Subje • • eposit Report 20170627 From: Date: Tue Jun .40:34 -0400 To: RM CODE ACCT # 82289 06/26/17 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,383,060.35 NEPTUNE, LLC D 155,820.43 HYPERION AIR, LLC D 100,591.79 JEGE, INC D 963,187.55 PLAN D, LLC D 230,331.42 LSJE, LLC D 148,734.85 GRATITUDE AMERICA, LTD N 436,089.56 ZORRO MANAGEMENT, LLC D 561,662.63 PRYTANEE, LLC D 598,482.14 THE HAZE TRUST D 7,726,429.44 SOUT
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01414998
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.