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EFTA Document EFTA01413844
Title Matchefta-efta01413844
Case Filesd-10-EFTA01413844Dept. of JusticeEFTA Document EFTA01413844
Unknown1p
Case File
sd-10-EFTA01413844Dept. of JusticeEFTA Document EFTA01413844
Other
Subject: RM0082289 Daily Deposit Report 20180406 From: Date: Fri, 06 Apr 2018 01:41:09 -0400 To: RM CODE 82289 04/05/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE JEFFREY EPSTEIN N 1,770,736.21 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 NOEL VOLPE & M 225,183.81 THE JOCKEY CLUB N 774,229.12 THE JOCKEY CLUB SAFETY NET FOUNDATION N 219,706.51 THE GRAYSON JOCKEY CLUB N 652,868.11 EQUIBASE COMPANY D 198,647.39 SOUTHERN FINANCIAL LLC D 389,515
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01413844
Pages
1
Persons
0
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