Southern Financial Trade Report - Week of 11/06117 (C (Davide-A Sferrazza, 11/13/2017)RE: OD - 5 days [I (Cynthia Rodriguez, 3/5/2018)
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RM0082289 Daily Deposit Report 20180227 (2/27/2018)
Title Matchefta-efta01381472
Case Filesd-10-EFTA01381472Dept. of JusticeRM0082289 Daily Deposit Report 20180227 (2/27/2018)
February 27, 20181p
Case File
sd-10-EFTA01381472Dept. of JusticeRM0082289 Daily Deposit Report 20180227 (2/27/2018)
Email
From: dwhpbdw-batch@db.com Idwhpbdw-batch@db.comj Sent: 2/27/2018 2:25:29 AM To: RM0082289@list.db.com Subject: RM0082289 Daily Deposit Report 20180227 a RM CODE 82289 02/26/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT R NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN AND MICHAEL DEVANE, EL VOLPE & HE JOCKEY CLUB HE GRAYSON JOCKEY CLUB EQUIBASE COMPANY CIS INFORMATION NETWORK, INC. THERN FINANCIAL LLC EPTUNE, LLC PLAN D, LLC 3EGE, LLC ARREN K. INDYKE PLLC BRK ASSOCIATES, IN
Date
February 27, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01381472
Pages
1
Persons
0
Integrity
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