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EFTA Document EFTA01420494
Title Matchefta-efta01420494
Case Filesd-10-EFTA01420494Dept. of JusticeEFTA Document EFTA01420494
Unknown1p
Case File
sd-10-EFTA01420494Dept. of JusticeEFTA Document EFTA01420494
Other
Subject: RM0082289 Daily Deposit Report 20180222 From: dwhpbdw-batch@db.com Date: Thu, 22 Feb 2018 02:24:59 -0500 To: rm0082289@list.db.com RM CODE 82289 02/21/18 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 504,565.23 THE GRAYSON JOCKEY CLUB N 735,396.90 EQUIBASE COMPANY D 1,081,195.80 SOUTHERN FINANCIAL LLC D 387,695.00 NEPTUNE, LLC
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01420494
Pages
1
Persons
0
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