EFTA Document EFTA01368780

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From: Sent: 2/13/2018 2:25:19 AM To: Subject: RM0082289 Daily Deposit Report 20180213 RM CODE ACCT 0 52.9691 82289 02/12/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 2,755,818.34 NANCY AND MICHAEL DEVANE, .00 NOEL VOLPE & 149,982.13 THE JOCKEY CLUB 557,311.56 THE GRAYSON JOCKEY CLUB 784,364.48 EQUIBASE COMPANY 1,002,468.79 SOUTHERN FINANCIAL LLC 387,695.00 NEPTUNE, LLC 198,606.36 PLAN D, LLC 239,245.56 JEGE, LLC 463,079.08 DA

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01368780

Pages

Persons

Integrity

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