Daily Deposit Report 20170411

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Subject: Daily Deposit Report 20170411 From: dwhpbdw-batch@db.com Date: Tue, 11 A r 2017 01:56:27 -0400 To: RM CODE ACCT 1 82289 04/10/17 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 937,802.57 NEPTUNE, LLC D 269,847.51 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 963,885.55 PLAN D, LLC D 22,794,352.81 JEGE, LLC D 308,894.79 DARREN K. INDYKE PLLC D 463,713.93 HBRK ASSOCIATES, INC D 270,863.73 NES, LLC D 296,142.09 LSJE, LLC

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01419512

Pages

Persons

Integrity

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