1 duplicate copy in the archive
EFTA Document EFTA01375568
Title Matchefta-efta01375568
Case Filesd-10-EFTA01375568Dept. of JusticeEFTA Document EFTA01375568
Unknown1p
Case File
sd-10-EFTA01375568Dept. of JusticeEFTA Document EFTA01375568
Other
Front: Sent: 12 22 2017 2:28:35 AM To: Subject: RM0082289 Daily Deposit Report 20171222 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 12/21/17 BALANCES CAT BALANCE OD AMOUNT 1,623,075.80 .00 249,770.37 979,994.59 103,491.52 EQUIBASE COMPANY 521,425.44 NEPTUNE, LLC 108,953.98 PLAN D, LLC 240,593.30 JEGE, LLC 415,319.08 NES, LLC 132,137.73 JSC INTERI
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01375568
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.