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EFTA Document EFTA01420227
Title Matchefta-efta01420227
Case Filesd-10-EFTA01420227Dept. of JusticeEFTA Document EFTA01420227
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Case File
sd-10-EFTA01420227Dept. of JusticeEFTA Document EFTA01420227
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Subject: RM0082289 Daily Deposit Report 20180215 From: [email protected] Date: Thu, 15 Feb 2018 02:29:53 -0500 To: [email protected] ACCT R.M CODE 82289 02/14/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,662,310.53 NANCY AND MICHAEL DEVANE, D .00 NOEL VOLPE & M 149,982.13 THE JOCKEY CLUB N 717,355.70 THE GRAYSON JOCKEY CLUB N 754,106.11 EQUIBASE COMPANY D 943,988.37 SOUTHERN FINANCIAL LLC D 387,695.00 NEPTUNE, LLC D
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Dept. of Justice
Reference
sd-10-EFTA01420227
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