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EFTA Document EFTA01421425
Title Matchefta-efta01421425
Case Filesd-10-EFTA01421425Dept. of JusticeEFTA Document EFTA01421425
Unknown1p
Case File
sd-10-EFTA01421425Dept. of JusticeEFTA Document EFTA01421425
Other
Subject: RM0082289 Dail De osit Report 20170301 From: Date: e ar : :04 -0500 To: RM CODE 82289 02/28/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,452,400.64 NEPTUNE, LLC D 144,581.10 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 963,885.55 JEGE, LLC D 347,984.29 DARREN K. INDYKE PLLC D 538,926.61 HBRK ASSOCIATES, INC D 372,209.25 NES, LLC D 480,454.04 ZORRO DEVELOPMENT CORP. D .00 LSJE, LLC D 104,494.62 GRATITU
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01421425
Pages
1
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0
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