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RM0082289 Daily Deposit Report 20170304 (04 Mar 2017)
Title Matchefta-efta01419214
Case Filesd-10-EFTA01419214Dept. of JusticeRM0082289 Daily Deposit Report 20170304 (04 Mar 2017)
March 4, 20171p
Case File
sd-10-EFTA01419214Dept. of JusticeRM0082289 Daily Deposit Report 20170304 (04 Mar 2017)
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Subject: RM0082289 Daily Deposit Report 20170304 From: dwhpbdw-batch@db.com Date: Sat, 04 Mar 2017 01:25:08 -0500 To: rm0082289@list.db.com RM CODE 82289 03/03/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,903,470.07 TODD R. WANEK AND KAREN A. WANEK D .00 NEPTUNE, LLC D 136,214.80 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 963,885.55 JEGE, LLC D 347,984.29 DARREN K. INDYKE PLLC D 522,291.00 HBRK ASSOCIATES, INC D 36
Date
March 4, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01419214
Pages
1
Persons
0
Integrity
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