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EFTA Document EFTA01420229
Title Matchefta-efta01420229
Case Filesd-10-EFTA01420229Dept. of JusticeEFTA Document EFTA01420229
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Case File
sd-10-EFTA01420229Dept. of JusticeEFTA Document EFTA01420229
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ACCT # Subject: RM0082289 Daily Deposit Report 20180322 From: [email protected] Date: Thu, 22 Mar 2018 02:28:44 -0400 To: [email protected] RM CODE 82289 03/21/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT NOEL VOLPE & N 127,970.08 JEFFREY EPSTEIN N 2,056,596.82 NANCY AND MICHAEL DEVANE, D .00 NOEL VOLPE & M 150,078.56 THE JOCKEY CLUB N 806,186.40 THE JOCKEY CLUB SAFETY NET FOUNDATION N 239,974.86 THE GRAYSON JOCKEY CLUB N 658,902.02 EQUI
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Dept. of Justice
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sd-10-EFTA01420229
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