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RM0082289 Daily Deposit Report 20180112 (1/12/2018)
Title Matchefta-efta01377001
Case Filesd-10-EFTA01377001Dept. of JusticeRM0082289 Daily Deposit Report 20180112 (1/12/2018)
January 12, 20181p
Case File
sd-10-EFTA01377001Dept. of JusticeRM0082289 Daily Deposit Report 20180112 (1/12/2018)
Email
From: Sent: 1/12/2018 2:27:02 AM To: Subject: RM0082289 Daily Deposit Report 20180112 RM CODE 82289 LARGE, ZERO AND NEGATIVE ACCT 0 NAME JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, NOEL VOLPE & 01/11/18 BALANCES CAT BALANCE OD AMOUNT 1,908,566.32 .00 249,865.83 THE JOCKEY CLUB 1,089,868.43 THE JOCKEY CLUB SAFETY NET FOUNDATION 117,583.96 THE GRAYSON JOCKEY CLUB 716,360.18 EQUIBASE COMPANY 330,695.38 NEPTUNE, LLC 284,847.80 PLAN D, LLC 239,245.56 JEGE, LLC 463,079
Date
January 12, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01377001
Pages
1
Persons
0
Integrity
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