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RM0082289 Daily Deposit Report 20180307
Title Matchefta-efta01375357
Case Filesd-10-EFTA01375357Dept. of JusticeRM0082289 Daily Deposit Report 20180307
Unknown1p
Case File
sd-10-EFTA01375357Dept. of JusticeRM0082289 Daily Deposit Report 20180307
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From: Sent: To: Subject: RM0082289 Daily Deposit Report 20180307 3/7/2018 1:28:55 AM RM CODE 82289 LARGE, ZERO AND NEGATIVE ACCT 0 NAME AND 03/06/18 BALANCES CAT BALANCE OD AMOUNT 1,171.92- JEFFREY EPSTEIN 2,814,000.32 NANCY AND MICHAEL DEVANE, .00 NOEL VOLPE & 150,078.56 THE JOCKEY CLUB 584,813.25 THE GRAYSON JOCKEY CLUB 714,711.28 EQUIBASE COMPANY 1,027,246.41 INCOMPASS SOLUTIONS INC 102,040.11 SOUTHERN FINANCIAL LLC 387,695.00 NEPTUNE, LLC 152,822.32 PLAN D,
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Dept. of Justice
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sd-10-EFTA01375357
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