FW: Southern Financial (SC (Stewart Oldfield, 7/17/2019)Amlcompliance Inquiries (Danya Friedman, 12/2/2016)
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RM0082289 Daily Deposit Report 20180131 (1/31/2018)
Title Matchefta-efta01383639
Case Filesd-10-EFTA01383639Dept. of JusticeRM0082289 Daily Deposit Report 20180131 (1/31/2018)
January 31, 20181p
Case File
sd-10-EFTA01383639Dept. of JusticeRM0082289 Daily Deposit Report 20180131 (1/31/2018)
Email
From: Sent: 1/31/2018 2:27:59 AM To: Subject: RM0082289 Daily Deposit Report 20180131 RM CODE 82289 01/30/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN 1,350,647.26 35270625 NANCY AND MICHAEL DEVANE, .00 37992752 NOEL VOLPE & 199,865.83 40820206 THE JOCKEY CLUB 2,316,155.29 42811776 THE GRAYSON JOCKEY CLUB 767,449.58 42909431 EQUIBASE COMPANY 1,217,759.85 42918469 INCOMPASS SOLUTIONS INC 250,345.77 42952771 SOUTHERN F
Date
January 31, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01383639
Pages
1
Persons
0
Integrity
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