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EFTA Document EFTA01380741
Title Matchefta-efta01380741
Case Filesd-10-EFTA01380741Dept. of JusticeEFTA Document EFTA01380741
Unknown1p
Case File
sd-10-EFTA01380741Dept. of JusticeEFTA Document EFTA01380741
Other
From Sent: 2/14/2018 2:27:04 AM To: Subject: RM0082289 Daily Deposit Report 20180214 RM CODE 82289 02/13/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 2,755,818.34 NANCY AND MICHAEL DEVANE, .00 NOEL VOLPE & 149,982.13 THE JOCKEY CLUB 1,261,436.56 THE GRAYSON JOCKEY CLUB 784,013.28 EQUIBASE COMPANY 1,000,328.19 SOUTHERN FINANCIAL LLC 387,695.00 NEPTUNE, LLC 198,606.36 PLAN D, LLC 238,983.82 JEGE, LLC 463,079.08 DARREN K.
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01380741
Pages
1
Persons
0
Integrity
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