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EFTA Document EFTA01369184
Title Matchefta-efta01369184
Case Filesd-10-EFTA01369184Dept. of JusticeEFTA Document EFTA01369184
Unknown1p
Case File
sd-10-EFTA01369184Dept. of JusticeEFTA Document EFTA01369184
Other
From: Sent: 1/2312018 2:29:13 AM To: Subject: RM0082289 Daily Deposit Report 20180123 RM CODE 82289 LARGE, ZERO AND NEGATIVE ACCT I NAME JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, NOEL VOLPE & 01/22/18 BALANCES CAT BALANCE OD AMOUNT 1,411,857.51 .00 199,865.83 THE JOCKEY CLUB 2,226,415.12 THE JOCKEY CLUB SAFETY NET FOUNDATION 116,000.46 THE GRAYSON JOCKEY CLUB 815,908.11 EQUIBASE COMPANY 421,783.20 SOUTHERN FINANCIAL LLC 387,695.00 NEPTUNE, LLC 275,053.05 PLAN D,
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01369184
Pages
1
Persons
0
Integrity
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