EFTA Document EFTA01416468
Subject: RM0082289 Daily Deposit Report 20180216 From: Date: Fri, 16 Feb 2018 02:25:53 -0500 To: RM CODE 82289 02/15/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,462,267.47 NANCY AND MICHAEL DEVANE, D .00 NOEL VOLPE & M 149,982.13 THE JOCKEY CLUB N 722,155.70 THE GRAYSON JOCKEY CLUB N 763,999.80 EQUIBASE COMPANY D 943,988.37 SOUTHERN FINANCIAL LLC D 387,695.00 NEPTUNE, LLC D 189,704.51 PLAN D, LLC D 238,983.82
Summary
Subject: RM0082289 Daily Deposit Report 20180216 From: Date: Fri, 16 Feb 2018 02:25:53 -0500 To: RM CODE 82289 02/15/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,462,267.47 NANCY AND MICHAEL DEVANE, D .00 NOEL VOLPE & M 149,982.13 THE JOCKEY CLUB N 722,155.70 THE GRAYSON JOCKEY CLUB N 763,999.80 EQUIBASE COMPANY D 943,988.37 SOUTHERN FINANCIAL LLC D 387,695.00 NEPTUNE, LLC D 189,704.51 PLAN D, LLC D 238,983.82
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