Epstein [I (Stewart Oldfield, May 17 2019)RE: Inquiry Regarding Account (Cynthia Rodriguez, 2/5/2018)
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1/6/2018 2:25:16 AM
Title Matchefta-efta01378554
Case Filesd-10-EFTA01378554Dept. of Justice1/6/2018 2:25:16 AM
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Case File
sd-10-EFTA01378554Dept. of Justice1/6/2018 2:25:16 AM
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From: Sent: To: Subject: 1/6/2018 2:25:16 AM RM0082289@list.db.com RM0082289 Daily Deposit Report 20180106 RM CODE 82289 01/05/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,531,262.67 NANCY AND MICHAEL DEVANE, D .00 NOEL VOLPE & M 249,865.83 THE JOCKEY CLUB N 1,438,149.04 THE JOCKEY CLUB SAFETY NET FOUNDATION N 125,390.46 THE GRAYSON JOCKEY CLUB N 594,437.78 EQUIBASE COMPANY D 381,137.69 PLAN D, LLC D 239,245.56
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Dept. of Justice
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sd-10-EFTA01378554
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