1 duplicate copy in the archive
Daily Deposit Report 20180407
Title Matchefta-efta01375711
Case Filesd-10-EFTA01375711Dept. of JusticeDaily Deposit Report 20180407
Unknown1p
Case File
sd-10-EFTA01375711Dept. of JusticeDaily Deposit Report 20180407
Email
From: Sent: 11. To: Subject: Daily Deposit Report 20180407 RM CODE 04/06/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 1,770,736.21 NANCY AND MICHAEL DEVANE, .00 ALI RASHID .00 NOEL VOLPE & 225,183.81 THE JOCKEY CLUB 775,283.73 THE JOCKEY CLUB SAFETY NET FOUNDATION 214,616.51 THE GRAYSON JOCKEY CLUB 507,909.10 EQUIBASE COMPANY 195,522.38 SOUTHERN FINANCIAL LLC 389,515.00 NEPTUNE, LLC 122,312.28 PLAN D, LLC 592,906.04 JEG
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01375711
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.