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RM0082289 Daily Deposit Report 20180306 (06 Mar 2018)
Title Matchefta-efta01415121
Case Filesd-10-EFTA01415121Dept. of JusticeRM0082289 Daily Deposit Report 20180306 (06 Mar 2018)
March 6, 20181p
Case File
sd-10-EFTA01415121Dept. of JusticeRM0082289 Daily Deposit Report 20180306 (06 Mar 2018)
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Subject: RM0082289 Daily Deposit Report 20180306 From: Date: Tue, 06 Mar 2018 02:27:19 -0500 To: RM CODE ACCT 1 82289 03/05/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT N 1,171.92- JEFFREY EPSTEIN N 2,814,000.32 NANCY AND MICHAEL DEVANE, D .00 NOEL VOLPE & M 150,078.56 THE JOCKEY CLUB N 879,469.72 THE GRAYSON JOCKEY CLUB N 713,876.05 EQUIBASE COMPANY D 1,037,132.34 INCOMPASS SOLUTIONS INC D 102,187.09 SOUTHERN FINANCIAL LLC D 387,695.00 NE
Date
March 6, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01415121
Pages
1
Persons
0
Integrity
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