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RM0082289 Daily Deposit Report 20171223 (12/23/2017)
Title Matchefta-efta01373873
Case Filesd-10-EFTA01373873Dept. of JusticeRM0082289 Daily Deposit Report 20171223 (12/23/2017)
December 23, 20171p
Case File
sd-10-EFTA01373873Dept. of JusticeRM0082289 Daily Deposit Report 20171223 (12/23/2017)
Email
From: Sent: 12/23/2017 1:26:38 AM To: Subject: RM0082289 Daily Deposit Report 20171223 RM CODE 82289 LARGE, ZERO AND NEGATIVE ACCT I NAME JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, NOEL VOLPE & THE JOCKEY CLUB THE JOCKEY CLUB SAFETY NET FOUNDATION 12/22/17 BALANCES CAT BALANCE OD AMOUNT 1,622,075.80 .00 249,770.37 1,005,752.60 128,783.42 EQUIBASE COMPANY 499,425.44 NEPTUNE, LLC 108,953.98 PLAN D, LLC 240,593.30 JEGE, LLC 415,319.08 NES, LLC 132,137.73 JSC INTER
Date
December 23, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01373873
Pages
1
Persons
0
Integrity
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