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EFTA Document EFTA01419305
Title Matchefta-efta01419305
Case Filesd-10-EFTA01419305Dept. of JusticeEFTA Document EFTA01419305
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Case File
sd-10-EFTA01419305Dept. of JusticeEFTA Document EFTA01419305
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Subject: RM0082289 Daily Deposit Report 20180126 From: [email protected] Date: Fri, 26 Jan 2018 02:29:21 -0500 To: [email protected] ACCT RM CODE 82289 01/25/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,396,568.31 NANCY AND MICHAEL DEVANE, D .00 NOEL VOLPE & M 199,865.83 THE JOCKEY CLUB N 2,037,467.91 THE JOCKEY CLUB SAFETY NET FOUNDATION N 100,218.42 N 767,535.58 D 323,244.98 LLC D 387,695.00 D 269,663.35 D 239,2
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Dept. of Justice
Reference
sd-10-EFTA01419305
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