RE: Rothschild - Bein shown an offer! [C (Tazia Smith, 01 Jun 2017)RE: CDD Forms (Vijay-A Sawant ‹, 07 Jun 2018)
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RM0082289 Daily Deposit Report 20170606 (Dat)
Title Matchefta-efta01428047
Case Filesd-10-EFTA01428047Dept. of JusticeRM0082289 Daily Deposit Report 20170606 (Dat)
Unknown1p
Case File
sd-10-EFTA01428047Dept. of JusticeRM0082289 Daily Deposit Report 20170606 (Dat)
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Subject: RM0082289 Daily Deposit Report 20170606 From: Dat .35:25 -0400 To: ACCT RM CODE 82289 06/05/17 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT AND N 1,274.88- JEFFREY EPSTEIN N 3,008,411.40 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 205,283.21 HYPERION AIR, LLC D 100,591.79 JEGE, INC D 963,187.55 PLAN D, LLC D 646,794.63 JEGE, LLC D 295,660.31 DARREN K. INDYKE PLLC D 364,849.41 HBRK ASSOCIATES, INC D 199,208.13 NES, LLC D 503
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Dept. of Justice
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sd-10-EFTA01428047
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