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EFTA Document EFTA01421918
Title Matchefta-efta01421918
Case Filesd-10-EFTA01421918Dept. of JusticeEFTA Document EFTA01421918
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Case File
sd-10-EFTA01421918Dept. of JusticeEFTA Document EFTA01421918
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Subject: RM0082289 Daily Deposit Report 20170804 From: Date: To: Fri, 04 Aug 2017 02:27:17 -0400 RM CODE 82289 08/03/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,478,441.80 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 266,558.93 HYPERION AIR, LLC D 100,291.79 JEGE, INC D 963,187.55 PLAN D, LLC D 220,653.82 JEGE, LLC D 141,777.48 DARREN K. INDYKE PLLC D 243,103.66 HBRK ASSOCIATES, INC D 116,401.16 NES, LLC D
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01421918
Pages
1
Persons
0
Integrity
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