Large Withdrawal (Cynthia Rodriguez, 1/11/2018)RE: Canyon requests - AIS - KCP [I (Zbynek Kozelsky, November 15, 2016)
1 duplicate copy in the archive
RM0082289 Daily Deposit Report 20180130 (1/30/2018)
Title Matchefta-efta01373875
Case Filesd-10-EFTA01373875Dept. of JusticeRM0082289 Daily Deposit Report 20180130 (1/30/2018)
January 30, 20181p
Case File
sd-10-EFTA01373875Dept. of JusticeRM0082289 Daily Deposit Report 20180130 (1/30/2018)
Email
From: Sent: 1/30/2018 2:26:41 AM To: Subject: RM0082289 Daily Deposit Report 20180130 RM CODE 82289 01/29/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 1,387,880.31 NANCY AND MICHAEL DEVANE, .00 NOEL VOLPE & 199,865.83 THE JOCKEY CLUB 1,694,824.40 THE GRAYSON JOCKEY CLUB 767,449.58 EQUIBASE COMPANY 318,694.85 AXCIS INFORMATION NETWORK, INC. 100,000.00 SOUTHERN FINANCIAL LLC 387,695.00 NEPTUNE, LLC 267,274.81 PLAN D, LLC 2
Date
January 30, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01373875
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.