Large Withdrawal (Cynthia Rodriguez, 11 Jan 2018)FW: Canyon requests - AIS - KCP [I (Stewart Oldfield, 22 Nov 2016)
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Daily Deposit Report 20180130 (30 Jan 2018)
Title Matchefta-efta01419311
Case Filesd-10-EFTA01419311Dept. of JusticeDaily Deposit Report 20180130 (30 Jan 2018)
January 30, 20181p
Case File
sd-10-EFTA01419311Dept. of JusticeDaily Deposit Report 20180130 (30 Jan 2018)
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Subject: Daily Deposit Report 20180130 From: Date: Tue 30 Jan 2018 02:26:41 -0500 To: RM CODE ACCT # 82289 01/29/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,387,880.31 NANCY AND MICHAEL DEVANE, D .00 NOEL VOLPE & M 199,865.83 THE JOCKEY CLUB N 1,694,824.40 THE GRAYSON JOCKEY CLUB N 767,449.58 EQUIBASE COMPANY D 318,694.85 AXCIS INFORMATION NETWORK, INC. D 100,000.00 SOUTHERN FINANCIAL LLC D 387,695.00 NEPTUNE, LLC D
Date
January 30, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01419311
Pages
1
Persons
0
Integrity
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