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EFTA Document EFTA01417673
Title Matchefta-efta01417673
Case Filesd-10-EFTA01417673Dept. of JusticeEFTA Document EFTA01417673
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Case File
sd-10-EFTA01417673Dept. of JusticeEFTA Document EFTA01417673
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Subject: RM0082289 Daily Deposit Report 20180221 From: [email protected] Date: Wed, 21 Feb 2018 02:24:17 -0500 To: [email protected] RM CODE 82289 02/20/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT A NAME CAT BALANCE JEFFREY EPSTEIN N 2,320,188.19 NANCY AND MICHAEL DEVANE, D .00 NOEL VOLPE & M 149,982.13 THE JOCKEY CLUB N 572,931.26 THE GRAYSON JOCKEY CLUB N 735,430.90 EQUIBASE COMPANY D 1,081,976.56 SOUTHERN FINANCIAL LLC D 387,695.00 NEPTUNE, LLC D 174,02
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Dept. of Justice
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sd-10-EFTA01417673
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