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RM0082289 Daily Deposit Report 20180302 (3/2/2018)
Title Matchefta-efta01372964
Case Filesd-10-EFTA01372964Dept. of JusticeRM0082289 Daily Deposit Report 20180302 (3/2/2018)
March 2, 20181p
Case File
sd-10-EFTA01372964Dept. of JusticeRM0082289 Daily Deposit Report 20180302 (3/2/2018)
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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
March 2, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01372964
Pages
1
Persons
0
Integrity
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