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EFTA Document EFTA01374474
Title Matchefta-efta01374474
Case Filesd-10-EFTA01374474Dept. of JusticeEFTA Document EFTA01374474
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Case File
sd-10-EFTA01374474Dept. of JusticeEFTA Document EFTA01374474
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From: Sent: 2/22/2018 2:24:59 AM To: Subject: RM0082289 Daily Deposit Report 20180222 RM CODE 82289 02/21/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 2,319,688.19 NANCY AND MICHAEL DEVANE, .00 NOEL VOLPE & 149,982.13 THE JOCKEY CLUB 504,565.23 THE GRAYSON JOCKEY CLUB 735,396.90 EQUIBASE COMPANY 1,081,195.80 SOUTHERN FINANCIAL LLC 387,695.00 NEPTUNE, LLC 174,027.20 PLAN D, LLC 238,983.82 JEGE, LLC 458,580.28 DARREN K. I
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01374474
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0
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