1 duplicate copy in the archive
RM0082289 Daily Deposit Report 20180314 (3/14/2018)
Title Matchefta-efta01380272
Case Filesd-10-EFTA01380272Dept. of JusticeRM0082289 Daily Deposit Report 20180314 (3/14/2018)
March 14, 20181p
Case File
sd-10-EFTA01380272Dept. of JusticeRM0082289 Daily Deposit Report 20180314 (3/14/2018)
Email
From: dwhpbdw-batch@db.com Idwhpbdw-batch@db.com] Sent: 3/14/2018 2:28:11 AM To: RM0082289@list.db.com Subject: RM0082289 Daily Deposit Report 20180314 RM CODE 82289 LARGE, ZERO AND NEGATIVE ACCT 0 NAME JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, NOEL VOLPE & 03/13/18 BALANCES CAT BALANCE OD AMOUNT 2,806,683.51 .00 150,078.56 THE JOCKEY CLUB 1,619,684.58 THE JOCKEY CLUB SAFETY NET FOUNDATION 247,935.68 THE GRAYSON JOCKEY CLUB 760,938.55 EQUIBASE COMPANY 542,824.68 I
Date
March 14, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01380272
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.