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RM0082289 Daily Deposit Report 20180203 (2/3/2018)
Title Matchefta-efta01380740
Case Filesd-10-EFTA01380740Dept. of JusticeRM0082289 Daily Deposit Report 20180203 (2/3/2018)
February 3, 20181p
Case File
sd-10-EFTA01380740Dept. of JusticeRM0082289 Daily Deposit Report 20180203 (2/3/2018)
Email
From: Sent: 2/3/2018 2:52:43 AM To: Subject: RM0082289 Daily Deposit Report 20180203 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 02/02/18 BALANCES CAT BALANCE OD AMOUNT 1,233,321.43 .00 199,982.13 758,991.37 767,507.81 1,007,439.78 100,706.92 AXCIS INFORMATION NETWORK, INC. 100,000.00 SOUTHERN FINANCIAL LLC 387,695.00 NEP
Date
February 3, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01380740
Pages
1
Persons
0
Integrity
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