EFTA Document EFTA01372963

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From: Sent: To: Subject: 2/21/2018 2:24:17 AM Daily Deposit Report 20180221 RM CODE 02/20/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 2,320,188.19 NANCY AND MICHAEL DEVANE, .00 NOEL VOLPE & 149,982.13 THE JOCKEY CLUB 572,931.26 THE GRAYSON JOCKEY CLUB 735,430.90 EQUIBASE COMPANY 1,081,976.56 SOUTHERN FINANCIAL LLC 387,695.00 NEPTUNE, LLC 174,027.20 PLAN D, LLC 238,983.82 JEGE, LLC 458,580.28 DARREN K. INDYKE PLLC 435,1

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01372963

Pages

Persons

Integrity

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