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RM0082289 Daily Deposit Report 20180104 (1/4/2018)
Title Matchefta-efta01372610
Case Filesd-10-EFTA01372610Dept. of JusticeRM0082289 Daily Deposit Report 20180104 (1/4/2018)
January 4, 20181p
Case File
sd-10-EFTA01372610Dept. of JusticeRM0082289 Daily Deposit Report 20180104 (1/4/2018)
Email
From: dwhpbdw-batch@db.com Sent: 1/4/2018 2:26:10 AM To: Subject: RM0082289 Daily Deposit Report 20180104 RM CODE 82289 LARGE, ZERO AND NEGATIVE ACCT 0 NAME JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, NOEL VOLPE & 01/03/18 BALANCES CAT BALANCE OD AMOUNT 1,549,136.48 .00 249,865.83 THE JOCKEY CLUB 1,450,569.98 THE JOCKEY CLUB SAFETY NET FOUNDATION 132,743.46 THE GRAYSON JOCKEY CLUB 599,437.78 EQUIBASE COMPANY 381,137.69 PLAN D, LLC 239,245.56 JEGE, LLC 415,319.08
Date
January 4, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01372610
Pages
1
Persons
0
Integrity
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