Case Filesd-10-EFTA01428712Dept. of JusticeEFTA Document EFTA01428712
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Case File
sd-10-EFTA01428712Dept. of JusticeEFTA Document EFTA01428712
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Subject: RM0082289 Daily Deposit Report 20170404 From: dwhpbdw-batch@db.com Dat : T 04 A r 2017 02:08:19 -0400 To: ACCT RM CODE 82289 04/03/17 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,982,532.57 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 963,885.55 PLAN D, LLC D 22,819,560.81 JEGE, LLC D 311,989.18 DARREN K. INDYKE PLLC D 471,692.03 HBRK ASSOCIATES, INC D 280,215.90 NES, LLC D 314,970.97 LSJE, LLC D 362,473.27 GRATI
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01428712
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2
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0
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