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EFTA Document EFTA01431787
Title Matchefta-efta01431787
Case Filesd-10-EFTA01431787Dept. of JusticeEFTA Document EFTA01431787
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Case File
sd-10-EFTA01431787Dept. of JusticeEFTA Document EFTA01431787
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Subject: RM0082289 Daily Deposit Report 20180111 From: [email protected] Date: Thu, 11 Jan 2018 02:29:14 -0500 To: [email protected] RM CODE 82289 01/10/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT A NAME CAT BALANCE JEFFREY EPSTEIN N 1,933,716.32 NANCY AND MICHAEL DEVANE, D .00 NOEL VOLPE & M 249,865.83 THE JOCKEY CLUB N 1,143,142.02 THE JOCKEY CLUB SAFETY NET FOUNDATION N 113,091.46 THE GRAYSON JOCKEY CLUB N 594,310.18 EQUIBASE COMPANY D 370,695.38 NEPTUNE,
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Dept. of Justice
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sd-10-EFTA01431787
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