RM0082289 Daily Deposit Report 20171007RE: DB preferred deposits and CDs - increased rates as of 3/15/18 (Cynthia Rodriguez, 16 Mar 2018)
1 duplicate copy in the archive
RM0082289 Daily Deposit Report 20180223 (MEMEMmOlddimm, 23 Feb 2018)
Title Matchefta-efta01415390
Case Filesd-10-EFTA01415390Dept. of JusticeRM0082289 Daily Deposit Report 20180223 (MEMEMmOlddimm, 23 Feb 2018)
February 23, 20181p
Case File
sd-10-EFTA01415390Dept. of JusticeRM0082289 Daily Deposit Report 20180223 (MEMEMmOlddimm, 23 Feb 2018)
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Subject: RM0082289 Daily Deposit Report 20180223 From: MEMEMmOlddimm Date: Fri, 23 Feb 2018 02:27:09 -0500 To: RM CODE 82289 02/22/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,319,688.19 NANCY AND MICHAEL DEVANE, D .00 NOEL VOLPE & M 149,982.13 THE JOCKEY CLUB N 371,054.53 THE GRAYSON JOCKEY CLUB N 734,986.23 EQUIBASE COMPANY D 1,063,136.50 SOUTHERN FINANCIAL LLC D 387,695.00 NEPTUNE, LLC D 174,027.20 PLAN D, LLC
Date
February 23, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01415390
Pages
1
Persons
0
Integrity
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