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RM0082289 Daily Deposit Report 20180215 (2/15/2018)
Title Matchefta-efta01374265
Case Filesd-10-EFTA01374265Dept. of JusticeRM0082289 Daily Deposit Report 20180215 (2/15/2018)
February 15, 20181p
Case File
sd-10-EFTA01374265Dept. of JusticeRM0082289 Daily Deposit Report 20180215 (2/15/2018)
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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
February 15, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01374265
Pages
1
Persons
0
Integrity
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