RM0082289 Daily Deposit Report 20180221 (21 Feb 2018)

February 21, 20181p

Subject: RM0082289 Daily Deposit Report 20180221 From: dwhpbdw-batch@db.com Date: Wed, 21 Feb 2018 02:24:17 -0500 To: rm0082289@list.db.com RM CODE 82289 02/20/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT A NAME CAT BALANCE JEFFREY EPSTEIN N 2,320,188.19 NANCY AND MICHAEL DEVANE, D .00 NOEL VOLPE & M 149,982.13 THE JOCKEY CLUB N 572,931.26 THE GRAYSON JOCKEY CLUB N 735,430.90 EQUIBASE COMPANY D 1,081,976.56 SOUTHERN FINANCIAL LLC D 387,695.00 NEPTUNE, LLC D 174,02

Date

February 21, 2018

Source

Dept. of Justice

Reference

sd-10-EFTA01417673

Pages

Persons

Integrity

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