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Daily Deposit Report 20180424
Title Matchefta-efta01375627
Case Filesd-10-EFTA01375627Dept. of JusticeDaily Deposit Report 20180424
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Case File
sd-10-EFTA01375627Dept. of JusticeDaily Deposit Report 20180424
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From: Sent: 4 24 20181:50:25 AM To: Subject: Daily Deposit Report 20180424 RM CODE 04/23/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AWOUNT JEFFREY EPSTEIN 1,739,393.52 NANCY AND MICHAEL DEVANE, .00 ALI RASHID .00 THE JOCKEY CLUB 1,215,031.90 THE JOCKEY CLUB SAFETY NET FOUNDATION 197,577.51 THE GRAYSON JOCKEY CLUB 333,386.19 EQUIBASE COMPANY 322,850.19 SOUTHERN FINANCIAL LLC 319,515.00 NEPTUNE, LLC 110,550.69 PLAN D, LLC 585,885.17 JEGE, LLC
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Dept. of Justice
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sd-10-EFTA01375627
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