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EFTA Document EFTA01432851
Title Matchefta-efta01432851
Case Filesd-10-EFTA01432851Dept. of JusticeEFTA Document EFTA01432851
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Case File
sd-10-EFTA01432851Dept. of JusticeEFTA Document EFTA01432851
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Subject: RM0082289 Daily Deposit Report 20170726 From: Date: Wed, 26 Jul 2017 01:43:54 -0400 To: RM CODE ACCT 1 82289 07/25/17 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,822,312.14 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 115,620.21 HYPERION AIR, LLC D 100,291.79 JEGE, INC D 963,187.55 PLAN D, LLC D 220,653.82 JEGE, LLC D 167,216.20 DARREN K. INDYKE PLLC D 264,117.35 HBRK ASSOCIATES, INC D 132,764.30 NES, LLC D
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01432851
Pages
1
Persons
0
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