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ect: RM0082289 Daily Deposit Report 20180227 a RM CODE 82289 02/26/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT R NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN AND MICHAEL DEVANE, EL VOLPE & HE JOCKEY CLUB HE GRAYSON JOCKEY CLUB EQUIBASE COMPANY CIS INFORMATION NETWORK, INC. THERN FINANCIAL LLC EPTUN
S ACCT R NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN AND MICHAEL DEVANE, EL VOLPE & HE JOCKEY CLUB
BALANCES ACCT R NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN AND MICHAEL DEVANE, EL VOLPE & HE JOCK
0180227 a RM CODE 82289 02/26/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT R NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN AND MICHAEL DEVANE, EL VOLPE & HE JOCKEY CLUB HE GRAYSON JOCKEY CLUB EQUIBASE COMPANY CIS INFORMATION NETWORK, INC. THERN FINANCIAL LLC EPTUNE, LLC PLAN D, LLC 3EGE, LLC A
E BALANCES NAME CAT BALANCE OD AMOUNT EFFREY EPSTEIN NCY AND MICHAEL DEVANE, EL VOLPE & HE JOCKEY C
Report 20180126 RM CODE 82289 01/25/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT EFFREY EPSTEIN NCY AND MICHAEL DEVANE, EL VOLPE & HE JOCKEY CLUB HE JOCKEY CLUB SAFETY NET FOUNDATION HE GRAYSON JOCKEY CLUB EQUIBASE COMPANY UTHERN FINANCIAL LLC EPTUNE, LLC PLAN D, LLC EGE,
ES ACCT K NAME CAT BALANCE OD AMOUNT EFFREY EPSTEIN NCY AND MICHAEL DEVANE, EL VOLPE & HE JOCKEY C
0180207 RM CODE 82289 02/06/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT EFFREY EPSTEIN NCY AND MICHAEL DEVANE, EL VOLPE & HE JOCKEY CLUB HE GRAYSON JOCKEY CLUB QUIBASE COMPANY OUTHERN FINANCIAL LLC EPTUNE, LLC LAN D, LLC EGE, LLC ARREN K. INDYKE PLLC BRK ASSOCIA
Entities connected to both Jeffrey Epstein and EL VOLPE &