EFTA Document EFTA01417673

Unknown1p

Other

Subject: RM0082289 Daily Deposit Report 20180221 From: dwhpbdw-batch@db.com Date: Wed, 21 Feb 2018 02:24:17 -0500 To: rm0082289@list.db.com RM CODE 82289 02/20/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT A NAME CAT BALANCE JEFFREY EPSTEIN N 2,320,188.19 NANCY AND MICHAEL DEVANE, D .00 NOEL VOLPE & M 149,982.13 THE JOCKEY CLUB N 572,931.26 THE GRAYSON JOCKEY CLUB N 735,430.90 EQUIBASE COMPANY D 1,081,976.56 SOUTHERN FINANCIAL LLC D 387,695.00 NEPTUNE, LLC D 174,02

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01417673

Pages

Persons

Integrity

Loading document viewer...

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.

Support This ProjectSupported by 1,550+ people worldwide

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.