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EFTA Document EFTA01426923
Title Matchefta-efta01426923
Case Filesd-10-EFTA01426923Dept. of JusticeEFTA Document EFTA01426923
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Case File
sd-10-EFTA01426923Dept. of JusticeEFTA Document EFTA01426923
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Subject: RM0082289 Daily Deposit Report 20170415 From: dwhpbdw-batch@db.com Date: Sat, 15 Apr 2017 01:43:36 -0400 To: RN CODE ACCT 1 82289 04/14/17 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 933,599.01 NEPTUNE, LLC D 262,906.51 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 963,187.55 PLAN D, LLC D 22,787,992.81 JEGE, LLC D 308,894.79 DARREN K. INDYKE PLLC D 447,065.88 HBRK ASSOCIATES, INC D 258,002.89 NES, LLC D 260,761.99
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01426923
Pages
1
Persons
0
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