Case Filesd-10-EFTA01415466Dept. of JusticeRM0082289 Dail Deposit Report 20170616 (16 Jun 2017)
June 16, 20172p
Case File
sd-10-EFTA01415466Dept. of JusticeRM0082289 Dail Deposit Report 20170616 (16 Jun 2017)
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Subject: RM0082289 Dail Deposit Report 20170616 From: Date: Fri 16 Jun 2017 01:41:38 -0400 To: RM CODE 82289 06/15/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,685,493.60 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 161,359.90 HYPERION AIR, LLC D 100,591.79 JEGE, INC D 963,187.55 PLAN D, LLC D 230,331.42 JEGE, LLC D 203,055.55 DARREN K. INDYKE PLLC D 334,748.77 HBRK ASSOCIATES, INC D 181,280.86 NES, LLC D 4
Date
June 16, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01415466
Pages
2
Persons
0
Integrity
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