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RM0082289 Daily Deposit Report 20170330 (30 Mar 2017)
Title Matchefta-efta01418598
Case Filesd-10-EFTA01418598Dept. of JusticeRM0082289 Daily Deposit Report 20170330 (30 Mar 2017)
March 30, 20171p
Case File
sd-10-EFTA01418598Dept. of JusticeRM0082289 Daily Deposit Report 20170330 (30 Mar 2017)
Email
Subject: RM0082289 Daily Deposit Report 20170330 From: dwhpbdw-batch@db.com Date: Thu, 30 Mar 2017 04:27:18 -0400 To: rm0082289@list.db.com RM CODE ACCT 1 82289 03/29/17 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,074,562.95 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 963,885.55 PLAN D, LLC D 319,560.81 JEGE, LLC D 311,989.18 DARREN K. INDYKE PLLC D 471,692.03 HBRK ASSOCIATES, INC D 282,299.69 NES, LLC D 325,434.46 LSJE, LL
Date
March 30, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01418598
Pages
1
Persons
0
Integrity
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