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EFTA Document EFTA01369114
Title Matchefta-efta01369114
Case Filesd-10-EFTA01369114Dept. of JusticeEFTA Document EFTA01369114
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Case File
sd-10-EFTA01369114Dept. of JusticeEFTA Document EFTA01369114
Other
From: [email protected] [email protected]] Sent: 4/6/2018 1:41:09 AM To: [email protected] Subject: RM0082289 Daily Deposit Report 20180406 RM CODE 82289 04/05/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 1,770,736.21 NANCY AND MICHAEL DEVANE, .00 ALI RASHID .00 NOEL VOLPE & 225,183.81 THE JOCKEY CLUB 774,229.12 THE JOCKEY CLUB SAFETY NET FOUNDATION 219,706.51 THE GRAYSON JOCKEY CLUB 652,868.11 EQUIBASE COMPANY
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01369114
Pages
1
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0
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