Deutsche Bank account statement (EFTA01375556)RE: Southern Financial Relationship - YTD 2018 Brokerage Revenues [C (Stewart Oldfield, 2/26/2018)
1 duplicate copy in the archive
RM0082289 Daily Deposit Report 20180206 (2/6/2018)
Title Matchefta-efta01375557
Case Filesd-10-EFTA01375557Dept. of JusticeRM0082289 Daily Deposit Report 20180206 (2/6/2018)
February 6, 20181p
Case File
sd-10-EFTA01375557Dept. of JusticeRM0082289 Daily Deposit Report 20180206 (2/6/2018)
Email
From: Sent: 2/6/2018 2:27:14 AM To: Subject: RM0082289 Daily Deposit Report 20180206 RM CODE 82289 02/05/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 1,233,321.43 NANCY AND MICHAEL DEVANE, .00 NOEL VOLPE & 149,982.13 THE JOCKEY CLUB 747,909.22 THE GRAYSON JOCKEY CLUB 767,507.81 EQUIBASE COMPANY 1,007,376.70 SOUTHERN FINANCIAL LLC 387,695.00 NEPTUNE, LLC 255,635.74 PLAN D, LLC 239,245.56 JEGE, LLC 463,079.08 DARREN K. IN
Date
February 6, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01375557
Pages
1
Persons
0
Integrity
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