RM0082289 Daily Deposit Report 20170621

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Subject: RM0082289 Daily Deposit Report 20170621 From: Date: e Jun __:38:16 -0400 To: RM CODE ACCT I ACCT 82289 LARGE, NAME JEFFREY EPSTEIN NEPTUNE, LLC HYPERION AIR, LLC JEGE, INC PLAN D, LLC JEGE LLC 06/20/17 ZERO AND NEGATIVE BALANCES CAT BALANCE OD AMOUNT D D D NES, LLC LSJE, LLC GRATITUDE AMERICA, LTD ZORRO MANAGEMENT, LLC PRYTANEE, LLC THE HAZE TRUST SOUTHERN D 11, D 18 2 645 708.86 100,591.79 963,187.55 230,331.42 203 055 5 450,199.32 226,646.88

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01415016

Pages

Persons

Integrity

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