1 duplicate copy in the archive
EFTA Document EFTA01426394
Title Matchefta-efta01426394
Case Filesd-10-EFTA01426394Dept. of JusticeEFTA Document EFTA01426394
Unknown1p
Case File
sd-10-EFTA01426394Dept. of JusticeEFTA Document EFTA01426394
Other
Subject: RM0082289 Daily Deposit Report 20170527 From: dwhpbdw-batch@db.com Date: Sat, 27 May 2017 03:41:48 -0400 To: RM CODE ACCT 1 82289 05/26/17 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,509,310.08 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 215,743.06 HYPERION AIR, LLC D 100,591.79 JEGE, INC D 963,187.55 PLAN D, LLC D 671,910.77 JEGE, LLC D 295,660.31 DARREN K. INDYKE PLLC D 364,919.76 HBRK ASSOCIATES, INC D 208
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01426394
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
This document was digitized, indexed, and cross-referenced with 1,500+ 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.