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EFTA Document EFTA01380789
Title Matchefta-efta01380789
Case Filesd-10-EFTA01380789Dept. of JusticeEFTA Document EFTA01380789
Unknown1p
Case File
sd-10-EFTA01380789Dept. of JusticeEFTA Document EFTA01380789
Other
From: Sent: To: Subject: RM0082289 Daily Deposit Report 20180405 RM CODE 82289 04/04/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 1,770,736.21 NANCY AND MICHAEL DEVANE, .00 ALI RASHID .00 NOEL VOLPE & 225,183.81 THE JOCKEY CLUB 787,866.17 THE JOCKEY CLUB SAFETY NET FOUNDATION 221,881.51 THE GRAYSON JOCKEY CLUB 653,080.11 EQUIBASE COMPANY 233,152.27 SOUTHERN FINANCIAL LLC 389,515.00 NEPTUNE, LLC 122,312.28 PLAN D, LLC 59
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01380789
Pages
1
Persons
0
Integrity
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