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EFTA Document EFTA01426587
Title Matchefta-efta01426587
Case Filesd-10-EFTA01426587Dept. of JusticeEFTA Document EFTA01426587
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Case File
sd-10-EFTA01426587Dept. of JusticeEFTA Document EFTA01426587
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Subject: RM0082289 Daily Deposit Report 20170825 From: dwhpbdw-batch@db.com Date: Fri, 25 Aug 2017 02:28:24 -0400 To: rm0082289@list.db.com RM CODE ACCT 1 82289 08/24/17 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,568,494.32 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 256,645.63 HYPERION AIR, LLC D 100,291.79 JEGE, INC D 963,187.55 PLAN D, LLC D 170,653.82 JEGE, LLC D 641,132.74 DARREN K. INDYKE PLLC D 214,136.21 NES, L
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01426587
Pages
1
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