RE: GBP KO Fwd, now EURGBP AKI Fwd (Xavier Avila, 22 Dec 2017)FW: trading capabilities [I (Stewart Oldfield, 11 May 2017)
1 duplicate copy in the archive
RM0082289 Daily Deposit Report 20170422 (22 Apr 2017)
Title Matchefta-efta01425817
Case Filesd-10-EFTA01425817Dept. of JusticeRM0082289 Daily Deposit Report 20170422 (22 Apr 2017)
April 22, 20171p
Case File
sd-10-EFTA01425817Dept. of JusticeRM0082289 Daily Deposit Report 20170422 (22 Apr 2017)
Email
Subject: RM0082289 Daily Deposit Report 20170422 From: Date: Sat, 22 Apr 2017 01:25:12 -0400 To: RM CODE ACCT 1 82289 04/21/17 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,518,027.93 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 259,608.59 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 963,187.55 PLAN D, LLC D 287,992.81 JEGE, LLC D 308,894.79 DARREN K. INDYKE PLLC D 435,263.72 HBRK ASSOCIATES, INC D 249,506.96 NES, LLC D
Date
April 22, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01425817
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.