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RM0082289 Daily Deposit Report 20180202 (2/2/2018)
Title Matchefta-efta01380167
Case Filesd-10-EFTA01380167Dept. of JusticeRM0082289 Daily Deposit Report 20180202 (2/2/2018)
February 2, 20181p
Case File
sd-10-EFTA01380167Dept. of JusticeRM0082289 Daily Deposit Report 20180202 (2/2/2018)
Email
From: dwhpbdw-batch@db.com Idwhpbdw-batch@db.comj Sent: 2/2/2018 2:29:09 AM To: RM0082289@list.db.com Subject: RM0082289 Daily Deposit Report 20180202 RM CODE 82289 LARGE, ZERO AND NEGATIVE ACCT 0 NAME JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, NOEL VOLPE & THE JOCKEY CLUB THE GRAYSON JOCKEY CLUB EQUIBASE COMPANY INCOMPASS SOLUTIONS INC 02/01/18 BALANCES CAT BALANCE OD AMOUNT 1,239,821.43 .00 199,982.13 759,236.54 767,507.81 1,007,439.78 100,706.92 AXCIS INFORMATIO
Date
February 2, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01380167
Pages
1
Persons
0
Integrity
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