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EFTA Document EFTA01428761
Title Matchefta-efta01428761
Case Filesd-10-EFTA01428761Dept. of JusticeEFTA Document EFTA01428761
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Case File
sd-10-EFTA01428761Dept. of JusticeEFTA Document EFTA01428761
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Subject: RM0082289 Daily Deposit Report 20170525 From: dwhpbdw-batch@db.com Date: Thu 25 Ma 2017 01:59:19 -0400 To: RM CODE ACCT 1 82289 05/24/17 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,634,825.08 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 215,743.06 HYPERION AIR, LLC D 100,591.79 JEGE, INC D 963,187.55 JEGE, LLC D 295,660.31 DARREN K. INDYKE PLLC D 364,919.76 HBRK ASSOCIATES, INC D 208,436.37 NES, LLC D 790,851.
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Source
Dept. of Justice
Reference
sd-10-EFTA01428761
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