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1/20/2018 2:28:27 AM
Title Matchefta-efta01375718
Case Filesd-10-EFTA01375718Dept. of Justice1/20/2018 2:28:27 AM
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Case File
sd-10-EFTA01375718Dept. of Justice1/20/2018 2:28:27 AM
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From: Sent: To: Subject: 1/20/2018 2:28:27 AM Daily Deposit Report 20180120 RM CODE 82289 01/19/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN 1,412,557.51 35270625 NANCY AND MICHAEL DEVANE, .00 37992752 NOEL VOLPE & 199,865.83 40820206 THE JOCKEY CLUB 2,237,040.56 40821970 THE JOCKEY CLUB SAFETY NET FOUNDATION 115,700.46 42811776 THE GRAYSON JOCKEY CLUB 815,908.11 42909431 EQUIBASE COMPANY 260,572.47 42952771 SOUTHERN
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Dept. of Justice
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sd-10-EFTA01375718
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