RE: Paul Barrett / Epstein week of 11/20 [C (Martin Zeman, 27 Nov 2017)RM0082289 Daily Deposit Report 20180510 (10 May 2018)
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RM0082289 Daily Deposit Report 20180123 (23 Jan 2018)
Title Matchefta-efta01413921
Case Filesd-10-EFTA01413921Dept. of JusticeRM0082289 Daily Deposit Report 20180123 (23 Jan 2018)
January 23, 20181p
Case File
sd-10-EFTA01413921Dept. of JusticeRM0082289 Daily Deposit Report 20180123 (23 Jan 2018)
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Subject: RM0082289 Daily Deposit Report 20180123 From: Date: Tue 23 Jan 2018 02:29:13 -0500 To: R.M CODE ACCT 1 82289 01/22/18 LARGE, ZERO AND NEGATIVE BALANCES NAME JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, NOEL VOLPE & THE JOCKEY CLUB THE JOCKEY CLUB SAFETY NET FOUNDATION THE GRAYSON JOCKEY CLUB EQUIBASE COMPANY SOUTHERN FINANCIAL LLC NEPTUNE, LLC PLAN D, LLC JEGE, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC NES, LLC JSC INTERIORS LLC LSJE, LLC GRATITUDE AMERICA, L
Date
January 23, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01413921
Pages
1
Persons
0
Integrity
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