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EFTA Document EFTA01372964
Title Matchefta-efta01372964
Case Filesd-10-EFTA01372964Dept. of JusticeEFTA Document EFTA01372964
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Case File
sd-10-EFTA01372964Dept. of JusticeEFTA Document EFTA01372964
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From: Sent: 3/2/2018 2:29:32 AM To: Subject: RM0082289 Daily Deposit Report 20180302 RM CODE 82289 03/01/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 1,171.92- JEFFREY EPSTEIN 1,210,000.32 NANCY AND MICHAEL DEVANE, .00 NOEL VOLPE & 150,078.56 THE JOCKEY CLUB 901,039.25 THE GRAYSON JOCKEY CLUB 753,114.26 EQUIBASE COMPANY 1,037,132.34 INCOMPASS SOLUTIONS INC 102,187.09 SOUTHERN FINANCIAL LLC 387,695.00 NEPTUNE, LLC 156,774.31 PLAN D, LLC
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01372964
Pages
1
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0
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