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EFTA Document EFTA01372610
Title Matchefta-efta01372610
Case Filesd-10-EFTA01372610Dept. of JusticeEFTA Document EFTA01372610
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Case File
sd-10-EFTA01372610Dept. of JusticeEFTA Document EFTA01372610
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From: [email protected] Sent: 1/4/2018 2:26:10 AM To: Subject: RM0082289 Daily Deposit Report 20180104 RM CODE 82289 LARGE, ZERO AND NEGATIVE ACCT 0 NAME JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, NOEL VOLPE & 01/03/18 BALANCES CAT BALANCE OD AMOUNT 1,549,136.48 .00 249,865.83 THE JOCKEY CLUB 1,450,569.98 THE JOCKEY CLUB SAFETY NET FOUNDATION 132,743.46 THE GRAYSON JOCKEY CLUB 599,437.78 EQUIBASE COMPANY 381,137.69 PLAN D, LLC 239,245.56 JEGE, LLC 415,319.08
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01372610
Pages
1
Persons
0
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