EFTA Document EFTA01432989

Unknown2p

Other

Subject: RM0082289 Daily Deposit Report 20170401 From: Date: Sat, 01 Apr 2017 02:49:22 -0400 To: RM CODE ACCT 82289 03/31/17 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,040,032.57 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 282,131.67 NES, LLC D 314,970.97 LSJE, LLC D 362,067.04 GRATITUDE AMERICA, LTD

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01432989

Pages

Persons

Integrity

Loading document viewer...

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.

Support This ProjectSupported by 1,550+ people worldwide

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.