Automatic reply: Inquiry Regarding Account 42959295, Client: LSJE (Stewart Oldfield ‹, 05 Apr 2018)RE: Euros (Cynthia Rodriguez, 22 Jun 2017)
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RM0082289 Daily Deposit Report 20170615 (15 Jun 2017)
Title Matchefta-efta01426708
Case Filesd-10-EFTA01426708Dept. of JusticeRM0082289 Daily Deposit Report 20170615 (15 Jun 2017)
June 15, 20171p
Case File
sd-10-EFTA01426708Dept. of JusticeRM0082289 Daily Deposit Report 20170615 (15 Jun 2017)
Email
Subject: RM0082289 Daily Deposit Report 20170615 From: dwhpbdw-batch@db.com Date: Thu, 15 Jun 2017 01:35:03 -0400 To: RM CODE ACCT 1 82289 06/14/17 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,683,050.33 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 163,692.90 HYPERION AIR, LLC D 100,591.79 JEGE, INC D 963,187.55 PLAN D, LLC D 230,331.42 JEGE, LLC D 203,055.55 DARREN K. INDYKE PLLC D 334,748.77 HBRK ASSOCIATES, INC D 181
Date
June 15, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01426708
Pages
1
Persons
0
Integrity
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