EFTA Document EFTA01379548
From: Sent: 3/21/2018 1:27:26 AM To: Subject: RM0082289 Daily Deposit Report 20180321 RM CODE 82289 03/20/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AmouNT 35266693 NOEL VOLPE & 134,970.08 35269691 JEFFREY EPSTEIN 2,056,746.82 35270625 NANCY AND MICHAEL DEVANE, .00 37992752 NOEL VOLPE & 150,078.56 40820206 THE JOCKEY CLUB 818,037.42 40821970 THE JOCKEY CLUB SAFETY NET FOUNDATION 240,724.86 42811776 THE GRAYSON JOCKEY CLUB 658,902.02 42909431 EQUI
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From: Sent: 3/21/2018 1:27:26 AM To: Subject: RM0082289 Daily Deposit Report 20180321 RM CODE 82289 03/20/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AmouNT 35266693 NOEL VOLPE & 134,970.08 35269691 JEFFREY EPSTEIN 2,056,746.82 35270625 NANCY AND MICHAEL DEVANE, .00 37992752 NOEL VOLPE & 150,078.56 40820206 THE JOCKEY CLUB 818,037.42 40821970 THE JOCKEY CLUB SAFETY NET FOUNDATION 240,724.86 42811776 THE GRAYSON JOCKEY CLUB 658,902.02 42909431 EQUI
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Subject: RM0082289 Dail Deposit Report 20180530 From: Date: Wed, 30 May 2018 01:41:00 -0400 To: RM CODE ACCT 1 82289 05/29/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, ALI RASHID KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER THE JOCKEY CLUB THE JOCKEY CLUB SAFETY NET FOUNDATION THE GRAYSON JOCKEY CLUB EQUIBASE COMPANY SOUTHERN FINANCIAL LLC HYPERION AIR, LLC PLAN D, LLC JEGE, LLC DARREN K. INDYKE PLLC HBRK
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Subject: Dail Deposit Report 20180710 From: Date: ue : 3:28 -0400 To: ACCT RM CODE LARGE, NAME 07/09/18 ZERO AND NEGATIVE BALANCES CAT BALANCE OD AMOUNT JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER THE JOCKEY CLUB THE JOCKEY CLUB SAFETY NET FOUNDATION THE GRAYSON JOCKEY CLUB EQUIBASE COMPANY SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC PLAN D, LLC JEGE, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC NES, LLC JSC
EFTA Document EFTA01421766
Subject: RM0082289 Daily Deposit Report 20180309 From: Date: Fri, 09 Mar 2018 02:28:16 -0500 To: RM CODE ACCT 1 82289 03/08/18 LARGE, ZERO AND NEGATIVE BALANCES NAME JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, NOEL VOLPE & THE JOCKEY CLUB THE JOCKEY CLUB SAFETY NET FOUNDATION THE GRAYSON JOCKEY CLUB EQUIBASE COMPANY INCOMPASS SOLUTIONS INC SOUTHERN FINANCIAL LLC NEPTUNE, LLC PLAN D, LLC JEGE, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC NES, LLC JSC INTERIORS LLC LSJE,
EFTA Document EFTA01425089
Subjec : RM0082289 Dail Deposit Report 20180518 From: Date: Fri, 1 May 1 : 8:16 -0400 To: rm0082289@list.db.com ā¢ RM CODE ACCT 82289 LARGE, NAME 05/17/18 ZERO AND NEGATIVE BALANCES CAT BALANCE OD AMOUNT JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, ALI RASHID STEVEN D. FORSYTHE CAITLIN A. FORSYTHE KATI WANEK-FORSYTHE CAMERON WANEK TRAVIS WAGNER SHARI WAGNER THE JOCKEY CLUB THE JOCKEY CLUB SAFETY NET FOUNDATION THE GRAYSON JOCKEY CLUB EQUIBASE COMPANY SOUTHERN FINANCIAL
EFTA Document EFTA01415121
Subject: RM0082289 Daily Deposit Report 20180306 From: Date: Tue, 06 Mar 2018 02:27:19 -0500 To: RM CODE ACCT 1 82289 03/05/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT N 1,171.92- JEFFREY EPSTEIN N 2,814,000.32 NANCY AND MICHAEL DEVANE, D .00 NOEL VOLPE & M 150,078.56 THE JOCKEY CLUB N 879,469.72 THE GRAYSON JOCKEY CLUB N 713,876.05 EQUIBASE COMPANY D 1,037,132.34 INCOMPASS SOLUTIONS INC D 102,187.09 SOUTHERN FINANCIAL LLC D 387,695.00 NE
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