RE: Epstein/Southern Financial reboot [I (Vahe Stepanian ‹, 10 Jul 2017)RM0082289 Daily Deposit Report 20180103
1 duplicate copy in the archive
RM0082289 Daily Deposit Report 20171230 (30 Dec 2017)
Title Matchefta-efta01428765
Case Filesd-10-EFTA01428765Dept. of JusticeRM0082289 Daily Deposit Report 20171230 (30 Dec 2017)
December 30, 20171p
Case File
sd-10-EFTA01428765Dept. of JusticeRM0082289 Daily Deposit Report 20171230 (30 Dec 2017)
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Subject: RM0082289 Daily Deposit Report 20171230 From: Date: Sat, 30 Dec 2017 01:28:16 -0500 To: RM CODE 82289 12/29/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,587,627.48 NANCY AND MICHAEL DEVANE, D .00 NOEL VOLPE & M 249,865.83 THE JOCKEY CLUB N 965,342.75 THE JOCKEY CLUB SAFETY NET FOUNDATION N 116,994.75 THE GRAYSON JOCKEY CLUB N 605,932.96 EQUIBASE COMPANY D 488,710.33 NEPTUNE, LLC D 106,449.59 PLAN D, LLC D
Date
December 30, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01428765
Pages
1
Persons
0
Integrity
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