1 duplicate copy in the archive
EFTA Document EFTA01422061
Title Matchefta-efta01422061
Case Filesd-10-EFTA01422061Dept. of JusticeEFTA Document EFTA01422061
Unknown1p
Case File
sd-10-EFTA01422061Dept. of JusticeEFTA Document EFTA01422061
Other
Subject: RM0082289 Daily Deposit Report 20180120 From: Date: Sat, 20 Jan 2018 02:28:27 -0500 To: RM CODE 82289 01/19/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT fi NAME CAT BALANCE JEFFREY EPSTEIN N 1,412,557.51 NANCY AND MICHAEL DEVANE, D .00 NOEL VOLPE & M 199,865.83 THE JOCKEY CLUB N 2,237,040.56 THE JOCKEY CLUB SAFETY NET FOUNDATION N 115,700.46 THE GRAYSON JOCKEY CLUB N 815,908.11 EQUIBASE COMPANY D 260,572.47 SOUTHERN FINANCIAL LLC D 387,695.00 NEPTUNE, LLC
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01422061
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.