RM0082289 Daily Deposit Report 20180120 (20 Jan 2018)

January 20, 20181p

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

January 20, 2018

Source

Dept. of Justice

Reference

sd-10-EFTA01422061

Pages

Persons

Integrity

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