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EFTA Document EFTA01374265
Title Matchefta-efta01374265
Case Filesd-10-EFTA01374265Dept. of JusticeEFTA Document EFTA01374265
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Case File
sd-10-EFTA01374265Dept. of JusticeEFTA Document EFTA01374265
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From: Sent: 2/15/2018 2:29:53 AM To: Subject: RM0082289 Daily Deposit Report 20180215 RM CODE 82289 02/14/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 2,662,310.53 NANCY AND MICHAEL DEVANE, .00 NOEL VOLPE & 149,982.13 THE JOCKEY CLUB 717,355.70 THE GRAYSON JOCKEY CLUB 754,106.11 EQUIBASE COMPANY 943,988.37 SOUTHERN FINANCIAL LLC 387,695.00 NEPTUNE, LLC 189,704.51 PLAN D, LLC 238,983.82 JEGE, LLC 463,079.08 DARREN K. IND
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01374265
Pages
1
Persons
0
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